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ROGUE PENGUIN MEDIA LTD

Company number 06172663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Jan 2021 DS01 Application to strike the company off the register
04 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
08 Jan 2019 AA Micro company accounts made up to 31 March 2018
01 Dec 2018 PSC04 Change of details for Mr Peter Benjamin Chinn as a person with significant control on 1 December 2018
01 Dec 2018 CH01 Director's details changed for Mr Peter Benjamin Chinn on 1 December 2018
12 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
08 Jan 2018 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 21 February 2017 with updates
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
31 Mar 2016 AR01 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 AA Total exemption full accounts made up to 31 March 2015
22 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100
22 Feb 2015 AD01 Registered office address changed from 111 Waller Road London SE14 5LB England to 111 Waller Road London SE14 5LB on 22 February 2015
22 Feb 2015 AD01 Registered office address changed from 31 Milton Park London N6 5QB to 111 Waller Road London SE14 5LB on 22 February 2015
17 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
13 Jun 2014 CERTNM Company name changed grindstone productions LIMITED\certificate issued on 13/06/14
  • RES15 ‐ Change company name resolution on 2014-06-12
  • NM01 ‐ Change of name by resolution
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
18 Sep 2013 AD01 Registered office address changed from , 3 Milton Park, London, N6 5QB, England on 18 September 2013
11 Sep 2013 DISS40 Compulsory strike-off action has been discontinued