SUNBURNT PENGUIN PRODUCTIONS LIMITED

7 MANOR LANE, SUNBURY-ON-THAMES  TW16 5EB
  • Active
  • Private Limited Company
  • Company No. 08421062
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SUNBURNT PENGUIN PRODUCTIONS LIMITED was incorporated on Tuesday, February 26, 2013 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. SUNBURNT PENGUIN PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 11 years 8 months and 13 days.

Name SUNBURNT PENGUIN PRODUCTIONS LIMITED
Company number 08421062
Company type Private Limited Company
Incorporation date 26 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 7 MANOR LANE
SUNBURY-ON-THAMES
TW16 5EB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Timothy David Mountford Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Clelia Christina Mountford Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (18 days left)
Latest accounts 28 February 2023
Next confirmation statement due 26 March 2017
Last confirmation statement dated 26 February 2016

Mortgages

No mortgages have been registered against SUNBURNT PENGUIN PRODUCTIONS LIMITED.

Previous Names

Name Change Date
SUNBURNT PENGUIN PRODUCTIONS LIMITED 26 Feb 2013