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Sunburnt Penguin Productions Limited

Sunburnt Penguin Productions Limited is an active company incorporated on 28 October 2024 with the registered office located in London, Greater London. Sunburnt Penguin Productions Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16044784
Private limited company
Age
1 year
Incorporated 28 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (11 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 28 July 2026 (8 months remaining)
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director • Television Producer • British • Lives in UK • Born in Sep 1970
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
All3media Director Limited, Angela McMullen, and 2 more are mutual people.
Active
Brookside Productions Limited
All3media Director Limited, Angela McMullen, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
All3media Director Limited, Angela McMullen, and 2 more are mutual people.
Active
Bentley Productions Limited
All3media Director Limited, Angela McMullen, and 2 more are mutual people.
Active
North One Television Limited
All3media Director Limited, Angela McMullen, and 2 more are mutual people.
Active
Objective Media Group Limited
All3media Director Limited, Angela McMullen, and 2 more are mutual people.
Active
La Plante Productions Limited
Victoria Jane Turton, All3media Director Limited, and 2 more are mutual people.
Active
C4i Distribution Limited
All3media Director Limited, Angela McMullen, and 2 more are mutual people.
Active
Financials
Sunburnt Penguin Productions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Nov 2025
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
Accounting Period Extended
8 Months Ago on 5 Mar 2025
Clelia Christina Mountford Appointed
1 Year Ago on 4 Nov 2024
Incorporated
1 Year Ago on 28 Oct 2024
Name changed from A3M SB Newco Limited
1 Year Ago on 28 Oct 2024
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 3 Nov 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 12 Jun 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 5 Mar 2025
Appointment of Clelia Christina Mountford as a director on 4 November 2024
Submitted on 4 Nov 2024
Certificate of change of name
Submitted on 1 Nov 2024
Incorporation
Submitted on 28 Oct 2024
Repayment History
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