Sunburnt Penguin Productions Limited

General information

Name:

Sunburnt Penguin Productions Ltd

Office Address:

7 Manor Lane TW16 5EB Sunbury-on-thames

Number: 08421062

Incorporation date: 2013-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunburnt Penguin Productions came into being in 2013 as a company enlisted under no 08421062, located at TW16 5EB Sunbury-on-thames at 7 Manor Lane. This company has been in business for 11 years and its current status is active. This business's SIC and NACE codes are 59113 meaning Television programme production activities. Sunburnt Penguin Productions Ltd released its latest accounts for the financial period up to 2022-02-28. The latest annual confirmation statement was filed on 2023-02-26.

We have a team of two directors overseeing this specific firm at the moment, specifically Clelia M. and Timothy M. who have been carrying out the directors assignments for 11 years.

Executives who have control over the firm are as follows: Clelia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Clelia M.

Role: Director

Appointed: 26 February 2013

Latest update: 1 April 2024

Timothy M.

Role: Director

Appointed: 26 February 2013

Latest update: 1 April 2024

People with significant control

Clelia M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Timothy M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 26 February 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 28 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation
Free Download
Total exemption full accounts record for the accounting period up to 2023/02/28 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
11
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