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PENGUIN FILMS LIMITED

Company number 08783652

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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)
28 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2022	TM01	Termination of appointment of Mark Christian James Linfield as a director on 21 October 2020	View PDF Termination of appointment of Mark Christian James Linfield as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CH01	Director's details changed for Dr Keith Douglas Scholey on 1 April 2021	View PDF Director's details changed for Dr Keith Douglas Scholey on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Alastair David William Fothergill on 1 April 2021	View PDF Director's details changed for Alastair David William Fothergill on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC05	Change of details for Silverback Films Ltd as a person with significant control on 7 December 2020	View PDF Change of details for Silverback Films Ltd as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Ms Sara Kate Geater as a director on 1 December 2020	View PDF Appointment of Ms Sara Kate Geater as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mrs Victoria Jane Turton as a director on 1 December 2020	View PDF Appointment of Mrs Victoria Jane Turton as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Ms Angela Mcmullen as a director on 1 December 2020	View PDF Appointment of Ms Angela Mcmullen as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AD01	Registered office address changed from 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 16 December 2020	View PDF Registered office address changed from 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP03	Appointment of Angela Mcmullen as a secretary on 1 December 2020	View PDF Appointment of Angela Mcmullen as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM02	Termination of appointment of Jane Hamlin as a secretary on 1 December 2020	View PDF Termination of appointment of Jane Hamlin as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
02 Apr 2019	AP03	Appointment of Jane Hamlin as a secretary on 2 April 2019	View PDF Appointment of Jane Hamlin as a secretary on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
21 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PENGUIN FILMS LIMITED

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