Menna Overview

Here’s a quick overview of PENGUIN FILMS LIMITED 👀 — a London based business that started in 2013.

PENGUIN FILMS LIMITED

  • Company statusactive
  • Company No08783652
  • Age12 years 8 months Incorporated 20 November 2013
  • Officers6

Address

Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England

PENGUIN FILMS LIMITED is an active company incorporated on 20 November 2013 and based in London, England. The company was registered 13 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59111 Motion picture production activities

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

face
Appoint Corporate Director Company With Name Date

1 Year Ago on 11 Jun 2025

face
Appoint Person Secretary Company With Name Date

1 Year Ago on 11 Jun 2025

face
Termination Secretary Company With Name Termination Date

1 Year Ago on 11 Jun 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 11 Jun 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 26 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 27 Jan 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 28 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 25 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 30 Jan 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 19 Dec 2022

face
Termination Director Company With Name Termination Date

3 Years Ago on 21 Sep 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 14 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 19 Jan 2022

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 21 Jun 2021

face
Change Person Director Company With Change Date

5 Years Ago on 01 Apr 2021

face
Change Person Director Company With Change Date

5 Years Ago on 01 Apr 2021

event
Change To A Person With Significant Control

5 Years Ago on 04 Feb 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 16 Dec 2020

face
Appoint Person Director Company With Name Date

5 Years Ago on 16 Dec 2020

face
Appoint Person Director Company With Name Date

5 Years Ago on 16 Dec 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 16 Dec 2020

face
Appoint Person Secretary Company With Name Date

5 Years Ago on 16 Dec 2020

face
Termination Secretary Company With Name Termination Date

5 Years Ago on 16 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 20 Nov 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 26 May 2020

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCINTYRE-BROWN, Andrew Jamessecretary 23 May 2025
FOTHERGILL, Alastair David Williamdirector Apr 196020 Nov 2013
GEATER, Sara Katedirector Mar 195501 Dec 2020
SCHOLEY, Keith Douglas, Drdirector Jun 195720 Nov 2013
TURTON, Victoria Janedirector Oct 196201 Dec 2020
ALL3MEDIA DIRECTOR LIMITEDcorporate director 23 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Silverback Films Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.