Company number 04851085
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PENNINK PRODUCTIONS LIMITED are www.penninkproductions.co.uk, and www.pennink-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Pennink Productions Limited is a Private Limited Company.
The company registration number is 04851085. Pennink Productions Limited has been working since 30 July 2003.
The present status of the company is Active. The registered address of Pennink Productions Limited is 27a Maxwell Road Northwood Middlesex Ha6 2xy. . PENN, Lisa is a Director of the company. SOLOMON, Edward is a Director of the company. Secretary CHANAN, Esther has been resigned. Secretary SOLOMON, Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
PENN, Lisa
Appointed Date: 18 August 2003
57 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 August 2003
Appointed Date: 30 July 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 August 2003
Appointed Date: 30 July 2003
Persons With Significant Control
Mrs Lisa Penn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Solomon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENNINK PRODUCTIONS LIMITED Events
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
01 Sep 2003
New director appointed
01 Sep 2003
New secretary appointed
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
30 Jul 2003
Incorporation