PENGUIN FILMS LIMITED
BRISTOL

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Company number 08783652
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 4TH FLOOR ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, UNITED KINGDOM, BS8 1BQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ on 1 February 2016. The most likely internet sites of PENGUIN FILMS LIMITED are www.penguinfilms.co.uk, and www.penguin-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Penguin Films Limited is a Private Limited Company. The company registration number is 08783652. Penguin Films Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Penguin Films Limited is 4th Floor St Catherine S Court Berkeley Place Clifton Bristol United Kingdom Bs8 1bq. . FOTHERGILL, Alastair David William is a Director of the company. LINFIELD, Mark Christian James is a Director of the company. SCHOLEY, Keith Douglas, Dr is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
FOTHERGILL, Alastair David William
Appointed Date: 20 November 2013
65 years old
Director
LINFIELD, Mark Christian James
Appointed Date: 20 November 2013
57 years old
Director
SCHOLEY, Keith Douglas, Dr
Appointed Date: 20 November 2013
68 years old

Persons With Significant Control

Silverback Films Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENGUIN FILMS LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
01 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ on 1 February 2016
22 Jan 2016
Current accounting period extended from 30 November 2015 to 31 May 2016
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
10 Feb 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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