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PENGUIN FILMS LIMITED - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 08783652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkshire House
- 168-173 High Holborn
- London
- WC1V 7AA
- England Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England UK
Management
- Managing Directors
- FOTHERGILL, Alastair David William
- LINFIELD, Mark Christian James
- SCHOLEY, Keith Douglas, Dr
- GEATER, Sara Kate
- MCMULLEN, Angela
- TURTON, Victoria Jane
- Company secretaries
- MCMULLEN, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-20
- Age Of Company 2013-11-20 10 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Silverback Films Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-04
- Last Date: 2020-11-20
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PENGUIN FILMS LIMITED Company Description
- PENGUIN FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 08783652. Its current trading status is "live". It was registered 2013-11-20. It has declared SIC or NACE codes as "59111". It has 6 directors and 1 secretary.It can be contacted at Berkshire House .
Get PENGUIN FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penguin Films Limited - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
- 2013-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-01) - CH01
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change-to-a-person-with-significant-control (2021-02-04) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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accounts-with-accounts-type-small (2020-05-26) - AA
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appoint-person-secretary-company-with-name-date (2020-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-16) - TM02
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-18) - AA
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appoint-person-secretary-company-with-name-date (2019-04-02) - AP03
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change-account-reference-date-company-previous-shortened (2019-01-21) - AA01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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change-person-director-company-with-change-date (2018-05-02) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-11-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
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change-account-reference-date-company-current-extended (2016-01-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-11-20) - NEWINC