HOYLE PRODUCTIONS LIMITED

HOYLE PRODUCTIONS LIMITED is an active private limited company, incorporated on 25 June 2003. The nature of the business is Other publishing activities. The company's registered office is on Wimpole Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HOYLE PRODUCTIONS LIMITED previously had the company name ALLEYN HOUSE LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	42A WIMPOLE ROAD
Address Line 2	GREAT EVERSDEN
Post Town	CAMBRIDGE
Postcode	CB23 1HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58190 - Other publishing activities

Company Name History

From 05/05/2010 onwards:

HOYLE PRODUCTIONS LIMITED

Prior to 05/05/2010:

ALLEYN HOUSE LIMITED

Directors

(The company's officers)

MR GEOFFREY HOYLE

(~82 year old British national)

42A WIMPOLE ROAD, GREAT EVERSDEN, CAMBRIDGE, CB23 1HR, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in FRANCE

Appointed on 31/05/2010

DR NICOLA HOYLE

(~41 year old British national)

42A WIMPOLE ROAD, GREAT EVERSDEN, CAMBRIDGE, CB23 1HR

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 05/10/2015

MRS VALERIE JANE HOYLE

(~73 year old British national)

42A WIMPOLE ROAD, GREAT EVERSDEN, CAMBRIDGE, CB23 1HR, ENGLAND

Current Director
Gives occupation as RETIRED CHARTERED ACCOUNTANT
Usually resident in FRANCE

Appointed on 27/06/2003

Shareholders

(Persons of Significant Control)

Mr Geoffrey Hoyle

(~82 year old British national)

42a, Wimpole Road, Great Eversden, Cambridge, CB23 1HR

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2017

Connections

(Shared officers)

MARTINGALE HOUSE LTD

DR NICOLA HOYLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)