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PENGUIN FILMS LIMITED

Company number 08783652

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2018	CH01	Director's details changed for Mark Christian James Linfield on 2 May 2018	View PDF Director's details changed for Mark Christian James Linfield on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages)
02 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ on 1 February 2016	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ on 1 February 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AA01	Current accounting period extended from 30 November 2015 to 31 May 2016	View PDF Current accounting period extended from 30 November 2015 to 31 May 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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