General information

Name:

Penguin Films Ltd

Office Address:

Berkshire House 168-173 High Holborn WC1V 7AA London

Number: 08783652

Incorporation date: 2013-11-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penguin Films came into being in 2013 as a company enlisted under no 08783652, located at WC1V 7AA London at Berkshire House. The firm has been in business for 11 years and its current status is active. This enterprise's classified under the NACE and SIC code 59111 and has the NACE code: Motion picture production activities. 30th June 2022 is the last time the company accounts were filed.

As mentioned in the company's executives list, since December 2020 there have been five directors to name just a few: Angela M., Sara G. and Victoria T..

The companies that control this firm are: Silverback Films Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 168 - 173 High Holborn, Clifton, WC1V 7AA and was registered as a PSC under the registration number 08132200.

Financial data based on annual reports

Company staff

Angela M.

Role: Secretary

Appointed: 01 December 2020

Latest update: 24 January 2024

Angela M.

Role: Director

Appointed: 01 December 2020

Latest update: 24 January 2024

Sara G.

Role: Director

Appointed: 01 December 2020

Latest update: 24 January 2024

Victoria T.

Role: Director

Appointed: 01 December 2020

Latest update: 24 January 2024

Alastair F.

Role: Director

Appointed: 20 November 2013

Latest update: 24 January 2024

Keith S.

Role: Director

Appointed: 20 November 2013

Latest update: 24 January 2024

People with significant control

Silverback Films Ltd
Address: Berkshire House 168 - 173 High Holborn, Clifton, London, WC1V 7AA, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08132200
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 10 February 2015
Start Date For Period Covered By Report 2013-11-20
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 10 February 2015
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 19, 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
10
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