PENALLTA FILMS LTD
SOUTHAMPTON SWEET AND TENDER FILMS LTD THIRD PARTY FILMS LTD UPDATE FILMS LTD BINGO PRODUCTIONS LTD

Hellopages » Hampshire » Winchester » SO32 2AH
Company number 06039912
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address BERRYWOOD ACCOUNTANTS, THE NEW STUDIO WINTERSHILL FARM, DURLEY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO32 2AH
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registered office address changed from The Studio Wintershill Hall Durley Hampshire SO32 2AL England to Berrywood Accountants, the New Studio Wintershill Farm Durley Southampton Hampshire SO32 2AH on 23 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PENALLTA FILMS LTD are www.penalltafilms.co.uk, and www.penallta-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Swanwick Rail Station is 5.9 miles; to Swaythling Rail Station is 6.1 miles; to St Denys Rail Station is 7 miles; to Fareham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penallta Films Ltd is a Private Limited Company. The company registration number is 06039912. Penallta Films Ltd has been working since 03 January 2007. The present status of the company is Active. The registered address of Penallta Films Ltd is Berrywood Accountants The New Studio Wintershill Farm Durley Southampton Hampshire England So32 2ah. The company`s financial liabilities are £1.23k. It is £1.14k against last year. The cash in hand is £2.19k. It is £1.44k against last year. And the total assets are £2.19k, which is £1.44k against last year. IVES, Lyndon is a Director of the company. Secretary ISMAIL, Sofia has been resigned. Secretary AURIA@WIMPOLE STREET LTD has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. The company operates in "Video production activities".


penallta films Key Finiance

LIABILITIES £1.23k
+1343%
CASH £2.19k
+193%
TOTAL ASSETS £2.19k
+193%
All Financial Figures

Current Directors

Director
IVES, Lyndon
Appointed Date: 03 January 2007
51 years old

Resigned Directors

Secretary
ISMAIL, Sofia
Resigned: 11 May 2010
Appointed Date: 03 January 2007
Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 03 January 2014
Appointed Date: 31 December 2012
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2012
Appointed Date: 20 April 2011

Persons With Significant Control

Mr Lyndon Ives
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PENALLTA FILMS LTD Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
23 Dec 2016
Registered office address changed from The Studio Wintershill Hall Durley Hampshire SO32 2AL England to Berrywood Accountants, the New Studio Wintershill Farm Durley Southampton Hampshire SO32 2AH on 23 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
18 Apr 2008
Company name changed update films LTD\certificate issued on 21/04/08
07 Jan 2008
Return made up to 03/01/08; full list of members
29 May 2007
Memorandum and Articles of Association
18 May 2007
Company name changed bingo productions LTD\certificate issued on 18/05/07
03 Jan 2007
Incorporation

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