PENALLTA FILMS LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
PENALLTA FILMS LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
PENALLTA FILMS LTD was incorporated 17 years ago on 03/01/2007 and has the registered number: 06039912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PENALLTA FILMS LTD was incorporated 17 years ago on 03/01/2007 and has the registered number: 06039912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PENALLTA FILMS LTD - SOUTHAMPTON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BERRYWOOD ACCOUNTANTS, THE NEW STUDIO WINTERSHILL FARM
SOUTHAMPTON
HAMPSHIRE
SO32 2AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SWEET AND TENDER FILMS LTD (until 28/08/2014)
SWEET AND TENDER FILMS LTD (until 28/08/2014)
THIRD PARTY FILMS LTD (until 28/04/2011)
UPDATE FILMS LTD (until 21/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LYNDON IVES | Nov 1974 | British | Director | 2007-01-03 | CURRENT |
| AURIA@WIMPOLE STREET LTD | Corporate Secretary | 2012-12-31 UNTIL 2014-01-03 | RESIGNED | ||
| SOFIA ISMAIL | Secretary | 2007-01-03 UNTIL 2010-05-11 | RESIGNED | ||
| WIMPOLE STREET ENTERPRISES LTD | Corporate Secretary | 2011-04-20 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lyndon Ives | 2016-04-06 | 11/1974 | Southampton Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Penallta Films Ltd | 2022-12-17 | 31-01-2022 | £1,228 Cash |
| Penallta Films Ltd | 2021-10-02 | 31-01-2021 | £32 Cash |
| Penallta Films Ltd | 2021-01-26 | 31-01-2020 | £440 Cash |
| Penallta Films Ltd | 2019-10-22 | 31-01-2019 | £127 Cash |
| Penallta Films Ltd | 2018-10-31 | 31-01-2018 | £400 Cash |
| Penallta Films Ltd | 2017-10-28 | 31-01-2017 | £2,113 Cash |
| Penallta Films Ltd | 2016-11-01 | 31-01-2016 | £2,187 Cash £-25,461 equity |
| Penallta Films Ltd | 2015-10-31 | 31-01-2015 | £745 Cash £-25,606 equity |
| Penallta Films Ltd | 2014-10-31 | 31-01-2014 | £148 Cash £-24,739 equity |