Menna Overview
Here’s a quick overview of PENCON PRODUCTIONS LIMITED 👀 — a Guildford, Surrey based business that started in 1976.
PENCON PRODUCTIONS LIMITED
- Company statusactive
- Company No01291546
- Age49 years 7 months Incorporated 21 December 1976
- Officers5
Address
C/O Bessler Hendrie Llp, Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
PENCON PRODUCTIONS LIMITED is an active company incorporated on 21 December 1976 and based in Guildford, Surrey, England. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 90040 Operation of arts facilities
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Jun 2019
Change Person Secretary Company With Change Date
7 Years Ago on 05 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 05 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Nov 2018
Change Person Director Company With Change Date
8 Years Ago on 29 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 29 Jun 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIMSON, Rodney | secretary | 01 Jan 1970 | |
| TIMSON, Anthony Michael Stephen | director | Sep 1981 | 01 Nov 2005 |
| TIMSON, Paul John Stanley | director | Apr 1980 | 01 Nov 2005 |
| TIMSON, Penelope Anne Tessa | director | Apr 1940 | 01 Jan 1970 |
| TIMSON, Rodney | director | Apr 1944 | 02 Oct 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Penelope Anne Tessa Timson | Apr 1940 | 06 Apr 2016 |
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Here’s a quick overview of PENCON PRODUCTIONS LIMITED 👀 — a Guildford, Surrey based business that started in 1976.