Penlap Productions Limited

Active06773337 Private limited company
Incorporated
15 December 2008 (17 years)
Previously known as
Robin Deadbreast (Cards) Limited (until 28 May 2013)
Industry
Sound recording and music publishing activities (59200)
Directors
Abigail Maree Doyle
Elliot Doyle
Fionnuala Ann Doyle
Owned by
Patrick Doyle
Accounts type
Total exemption full
Address
Suite 2
Unit 4
Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Doyle, Abigail Maree
Director · Appointed 21 November 2016
British
Born June 1982 (44)
Doyle, Elliot
Director · Appointed 21 November 2016
British
Born December 1993 (32)
Doyle, Fionnuala Ann
Director · Appointed 21 November 2016
British
Born February 1988 (38)
Doyle, Patrick Neil
Director · Appointed 21 November 2016
British
Born March 1991 (35)
Howard Doyle, Lesley
Director · Appointed 25 March 2013
British
Born November 1954
Doyle, Lesley
Secretary · Appointed 15 December 2008
Other
Doyle, Patrick
Director · Appointed 15 December 2008
British
Born April 1953 (73)
Officer history (2 former)
21 November 2016
Appointed Doyle, Abigail Maree as Director
21 November 2016
Appointed Doyle, Elliot as Director
21 November 2016
Appointed Doyle, Fionnuala Ann as Director
21 November 2016
Appointed Doyle, Patrick Neil as Director
25 March 2013
Appointed Howard Doyle, Lesley as Director
15 December 2008
Appointed Doyle, Lesley as Secretary
15 December 2008
Appointed Doyle, Patrick as Director
15 December 2008
Appointed London Law Secretarial Limited as Corporate Secretary
15 December 2008
Resigned London Law Secretarial Limited as Corporate Secretary
15 December 2008
Appointed Cowdry, John Jeremy Arthur as Director
15 December 2008
Resigned Cowdry, John Jeremy Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Patrick Doyle
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,100,855
Cash
£1,872,849
Employees
6

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,088,457 £1,854,322 £1,537,655 £1,836,189 £1,883,195 £2,100,855
Balance sheet detail
202520242023202220212020
Fixed Assets£6,516£63,553£13,376£8,939£12,658£18,999
Current Assets£2,239,613£1,744,041£2,440,769£2,403,122
Debtors£530,000£5,988£2,666£120
Cash£1,872,849£1,611,886£1,709,613£1,732,253£2,432,303£2,397,202
Creditors (< 1 year)£321,760£322,245£416,800£215,325£599,105£333,664
Net Current Assets£1,822,813£1,528,716£1,841,664£2,069,458
Net Assets£2,100,855£1,883,195£1,836,189£1,537,655£1,854,322£2,088,457
Shareholder Funds£2,100,855£1,883,195£1,836,189£1,537,655£1,854,322£2,088,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
4 February 2026Confirmation statement with no updates9 January 2026
3 February 2026Director's details changed
3 February 2026Director's details changed
13 November 2025Total exemption full accounts30 April 2025
Show all recent filings

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