ROGUE PENGUIN MEDIA LTD
LONDON GRINDSTONE PRODUCTIONS LIMITED ZEALOUS PRODUCTION LIMITED

Hellopages » Greater London » Lewisham » SE14 5LB

Company number 06172663
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 111 WALLER ROAD, LONDON, SE14 5LB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of ROGUE PENGUIN MEDIA LTD are www.roguepenguinmedia.co.uk, and www.rogue-penguin-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 4.3 miles; to Balham Rail Station is 4.9 miles; to Bickley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rogue Penguin Media Ltd is a Private Limited Company. The company registration number is 06172663. Rogue Penguin Media Ltd has been working since 20 March 2007. The present status of the company is Active. The registered address of Rogue Penguin Media Ltd is 111 Waller Road London Se14 5lb. . CHINN, Peter Benjamin is a Director of the company. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CHINN, Peter Benjamin
Appointed Date: 21 March 2007
53 years old

Resigned Directors

Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 21 March 2007
Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 21 March 2007
Appointed Date: 20 March 2007
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 21 March 2007
Appointed Date: 20 March 2007
59 years old

Persons With Significant Control

Mr Peter Benjamin Chinn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ROGUE PENGUIN MEDIA LTD Events

04 Apr 2017
Confirmation statement made on 21 February 2017 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Dec 2015
Total exemption full accounts made up to 31 March 2015
22 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100
...
... and 31 more events
07 Aug 2007
Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100
07 Aug 2007
Secretary resigned
07 Aug 2007
Director resigned
31 Jul 2007
Company name changed zealous production LIMITED\certificate issued on 31/07/07
20 Mar 2007
Incorporation

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