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Penguin Films Limited

Penguin Films Limited is a dormant company incorporated on 20 November 2013 with the registered office located in London, Greater London. Penguin Films Limited was registered 11 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08783652
Private limited company
Age
11 years
Incorporated 20 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
England
Same address for the past 4 years
Telephone
0117 9927220
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1967
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Film Director • British • Lives in England • Born in Jun 1957
Director • TV Producer • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Sealion Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Living Planet Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Tikaani Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Project Arabia Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Silverback Films Ltd
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
Wild Chase Productions Limited
Angela McMullen, Victoria Jane Turton, and 3 more are mutual people.
Active
SBF Nat Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
Polar Bear Films Limited
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Dormant Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Get Credit Report
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Documents
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 25 Jan 2024
Confirmation statement made on 19 January 2023 with no updates
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 19 Dec 2022
Repayment History
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