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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)
30 Aug 2016	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 15 West Central Street London WC1A 1JJ on 30 August 2016	View PDF Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 15 West Central Street London WC1A 1JJ on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015	View PDF Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	CH01	Director's details changed for Ms Frances Ellis on 17 December 2015	View PDF Director's details changed for Ms Frances Ellis on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 125	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 125 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2014	AA01	Previous accounting period extended from 31 August 2014 to 30 September 2014	View PDF Previous accounting period extended from 31 August 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 125	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 125 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 125	View PDF Statement of capital following an allotment of shares on 15 May 2014 GBP 125 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Nov 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 106.25	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 106.25 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 106.25	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 106.25 - link opens in a new window - 3 pages (3 pages)
27 Jul 2013	MR01	Registration of charge 081785360001	View PDF Registration of charge 081785360001 - link opens in a new window - 12 pages (12 pages)
14 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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