PENGUINS WITH FRECKLES LTD.
LONDON

Hellopages » Greater London » Lambeth » SW2 1PR

Company number 03649042
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address 108 EFFRA PARADE, LONDON, ENGLAND, SW2 1PR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registered office address changed from 532 Allesley Old Road Coventry CV5 8GE to 108 Effra Parade London SW2 1PR on 19 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PENGUINS WITH FRECKLES LTD. are www.penguinswithfreckles.co.uk, and www.penguins-with-freckles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Penguins With Freckles Ltd is a Private Limited Company. The company registration number is 03649042. Penguins With Freckles Ltd has been working since 13 October 1998. The present status of the company is Active. The registered address of Penguins With Freckles Ltd is 108 Effra Parade London England Sw2 1pr. . MALONE, Yvonne is a Secretary of the company. MALONE, Warren Boyd is a Director of the company. Secretary MALONE, Warren Boyd has been resigned. Director BROWNRIGG, Sarah Naomi has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MALONE, Yvonne
Appointed Date: 07 June 1999

Director
MALONE, Warren Boyd
Appointed Date: 13 October 1998
55 years old

Resigned Directors

Secretary
MALONE, Warren Boyd
Resigned: 07 June 1999
Appointed Date: 13 October 1998

Director
BROWNRIGG, Sarah Naomi
Resigned: 07 June 1999
Appointed Date: 13 October 1998
56 years old

Persons With Significant Control

Mr Warren Boyd Malone
Notified on: 19 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PENGUINS WITH FRECKLES LTD. Events

19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Oct 2016
Registered office address changed from 532 Allesley Old Road Coventry CV5 8GE to 108 Effra Parade London SW2 1PR on 19 October 2016
23 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
21 Oct 1999
Return made up to 13/10/99; full list of members
  • 363(288) ‐ Director's particulars changed

14 Jun 1999
New secretary appointed
14 Jun 1999
Secretary resigned
14 Jun 1999
Director resigned
13 Oct 1998
Incorporation