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Penguin Lessons INV Ltd

Penguin Lessons INV Ltd is an active company incorporated on 10 August 2023 with the registered office located in London, Greater London. Penguin Lessons INV Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
15062459
Private limited company
Age
2 years 4 months
Incorporated 10 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (2 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 10 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
7th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Address changed on 23 Sep 2025 (2 months ago)
Previous address was 7th Floor, Palladium House 1-4 Argyll Street London W1F 7TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in United States • Born in Jan 1981
Director • British • Lives in England • Born in Jan 1982
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1974
Mr Joshua Michael John Horsfield
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Silent Twins Film Limited
Katrina Michelle Butler, Joshua Michael John Horsfield, and 1 more are mutual people.
Active
Ob Media Partners Limited
Katrina Michelle Butler and Benjamin Rupert Pugh are mutual people.
Active
AJD Movie Ltd
Katrina Michelle Butler and Benjamin Rupert Pugh are mutual people.
Active
Watership Down Television Ltd
Katrina Michelle Butler and Benjamin Rupert Pugh are mutual people.
Active
Outside The Wire Ltd
Katrina Michelle Butler and Benjamin Rupert Pugh are mutual people.
Active
Sand Castle Movie Ltd
Katrina Michelle Butler and Benjamin Rupert Pugh are mutual people.
Active
Brandsbydale Films Ltd
Joshua Michael John Horsfield and Benjamin Rupert Pugh are mutual people.
Active
Story/Vrse Ltd
Katrina Michelle Butler and Benjamin Rupert Pugh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.22M
Total Liabilities
-£6.16K
Net Assets
£1.21M
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Registered Address Changed
2 Months Ago on 23 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 8 Aug 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 9 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 8 Jul 2025
Accounting Period Extended
7 Months Ago on 6 May 2025
Mr Benjamin Rupert Pugh Details Changed
11 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Oct 2024
Alexander Rory Aitken Resigned
1 Year 3 Months Ago on 27 Aug 2024
New Charge Registered
2 Years 1 Month Ago on 2 Nov 2023
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 3 Oct 2025
Registered office address changed from 7th Floor, Palladium House 1-4 Argyll Street London W1F 7TA England to 7th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 23 September 2025
Submitted on 23 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 6 May 2025
Director's details changed for Mr Benjamin Rupert Pugh on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 18 Oct 2024
Termination of appointment of Alexander Rory Aitken as a director on 27 August 2024
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 20 September 2023
Submitted on 20 Nov 2023
Repayment History
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