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ROYLE PRODUCTIONS LIMITED

Company number 08178536

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
30 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AD01	Registered office address changed from 59 Links Lane Rowlands Castle Hampshire PO9 6AF United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 3 November 2021	View PDF Registered office address changed from 59 Links Lane Rowlands Castle Hampshire PO9 6AF United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-27 - link opens in a new window - 1 page (1 page)
08 Oct 2021	MR04	Satisfaction of charge 081785360001 in full	View PDF Satisfaction of charge 081785360001 in full - link opens in a new window - 1 page (1 page)
24 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 14 August 2021	View PDF Second filing of Confirmation Statement dated 14 August 2021 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/09/21	View PDF Confirmation statement made on 14 August 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/09/21 - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AD01	Registered office address changed from 15 West Central Street London WC1A 1JJ to 59 Links Lane Rowlands Castle Hampshire PO9 6AF on 8 July 2020	View PDF Registered office address changed from 15 West Central Street London WC1A 1JJ to 59 Links Lane Rowlands Castle Hampshire PO9 6AF on 8 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	View PDF Previous accounting period shortened from 30 September 2018 to 29 September 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
05 Sep 2017	CS01	14/08/17 Statement of Capital gbp 125	View PDF 14/08/17 Statement of Capital gbp 125 - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	TM01	Termination of appointment of Frances Ellis as a director on 29 July 2017	View PDF Termination of appointment of Frances Ellis as a director on 29 July 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AP01	Appointment of Mr Nigel Kingsley Maile as a director on 26 July 2017	View PDF Appointment of Mr Nigel Kingsley Maile as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AP01	Appointment of Sir John Kevin Hegarty as a director on 26 July 2017	View PDF Appointment of Sir John Kevin Hegarty as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	CH01	Director's details changed for Ms Frances Ellis on 14 August 2016	View PDF Director's details changed for Ms Frances Ellis on 14 August 2016 - link opens in a new window - 2 pages (2 pages)

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