SUNBURNT PENGUIN PRODUCTIONS LIMITED - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

SUNBURNT PENGUIN PRODUCTIONS LIMITED is a Private Limited Company from SUNBURY-ON-THAMES and has the status: Active.
SUNBURNT PENGUIN PRODUCTIONS LIMITED was incorporated 11 years ago on 26/02/2013 and has the registered number: 08421062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SUNBURNT PENGUIN PRODUCTIONS LIMITED - SUNBURY-ON-THAMES

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

7 MANOR LANE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID MOUNTFORD Jul 1969 British Director 2013-02-26 CURRENT
MRS CLELIA CHRISTINA MOUNTFORD Sep 1970 British Director 2013-02-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy David Mountford 2016-04-06 7/1969 Sunbury-On-Thames   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Clelia Christina Mountford 2016-04-06 9/1970 Sunbury-On-Thames   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERMAN TELEVISION LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
MERMAN FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAPPY AF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MOTHERLAND PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
THERE SHE GOES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
MERMAN-EMERALD LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
MERMAN-DREAMLAND LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
MERMAN-SAPPHIRE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities
MERMAN-PHOENIX LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities
MERMAN TELEVISION SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Sunburnt Penguin Productions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 28-02-2023 £10,997 Cash £48,572 equity
Sunburnt Penguin Productions Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 28-02-2022 £90,542 Cash £50,475 equity
Sunburnt Penguin Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 28-02-2021 £38,147 Cash £594 equity
Sunburnt Penguin Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 29-02-2020 £66,223 Cash £731 equity
Sunburnt Penguin Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £13,772 Cash £161 equity
Sunburnt Penguin Productions Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 28-02-2018 £14,696 Cash £535 equity
Sunburnt Penguin Productions Limited - Accounts to registrar - small 17.2 2017-11-30 28-02-2017 £6,602 Cash £2,634 equity
Sunburnt Penguin Productions Limited - Accounts to registrar - small 16.1.1 2016-11-30 29-02-2016 £36,747 Cash £2,300 equity
Sunburnt Penguin Productions Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £897 Cash £147 equity
Sunburnt Penguin Productions Limited - Limited company - abbreviated - 11.0.0 2014-11-29 28-02-2014 £28,327 Cash £731 equity

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