| Company Name | Pennea Productions Limited |
|---|---|
| Director | David Howard Malyon |
| Company Status | Active |
| Company Number | 00582975 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1957(67 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | David Howard Malyon |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2003(45 years, 10 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Director Name | Nisar Ahmed Butt |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(34 years, 7 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 01 April 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bedford Square London WC1B 3JA |
| Director Name | Ronald Edward Murphy |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(34 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 January 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 52 Queen Anne Street London W1M 9LA |
| Secretary Name | Mrs Iris May Millard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(34 years, 7 months after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 31 May 2012) |
| Role | Company Director |
| Correspondence Address | 15 Bedford Square London WC1B 3JA |
| Director Name | Mr Geoffrey Edward Malyon |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(35 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 07 January 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 52 Queen Anne Street London W1G 9LA |
Location
| Registered Address | Salisbury House London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 8 at £1 | Action Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£102,590 |
| Current Liabilities | £7,036 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 31 July 2023 | Director's details changed for David Howard Malyon on 31 July 2023 (2 pages) |
|---|---|
| 31 July 2023 | Change of details for Mr David Howard Malyon as a person with significant control on 31 July 2023 (2 pages) |
| 31 July 2023 | Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023 (1 page) |
| 13 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 20 May 2022 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
| 13 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 24 August 2021 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
| 22 February 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 20 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 8 October 2019 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 7 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 18 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 16 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 3 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 13 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 19 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 29 January 2014 (1 page) |
| 29 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 29 January 2014 (1 page) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Termination of appointment of Iris Millard as a secretary (1 page) |
| 14 January 2013 | Termination of appointment of Iris Millard as a secretary (1 page) |
| 11 January 2013 | Termination of appointment of Iris Millard as a secretary (1 page) |
| 11 January 2013 | Termination of appointment of Iris Millard as a secretary (1 page) |
| 1 March 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Termination of appointment of Nisar Butt as a director (2 pages) |
| 14 October 2011 | Termination of appointment of Nisar Butt as a director (2 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 15 December 2009 | Secretary's details changed for Mrs Iris May Millard on 15 December 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Mrs Iris May Millard on 15 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Nisar Ahmed Butt on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for David Howard Malyon on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Nisar Ahmed Butt on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for David Howard Malyon on 15 December 2009 (2 pages) |
| 27 April 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 27 April 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 52 queen anne st london W1G 9LA (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 52 queen anne st london W1G 9LA (1 page) |
| 12 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 17 January 2008 | Return made up to 12/12/07; full list of members (7 pages) |
| 17 January 2008 | Return made up to 12/12/07; full list of members (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 21 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 5 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 23 December 2003 | New director appointed (3 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | New director appointed (3 pages) |
| 23 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 19 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 4 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 2 January 2001 | Return made up to 12/12/00; full list of members
|
| 2 January 2001 | Return made up to 12/12/00; full list of members
|
| 14 November 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 14 November 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 10 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 26 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 8 January 1999 | Return made up to 12/12/98; no change of members (6 pages) |
| 8 January 1999 | Return made up to 12/12/98; no change of members (6 pages) |
| 20 November 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 20 November 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 22 December 1997 | Return made up to 12/12/97; no change of members (6 pages) |
| 22 December 1997 | Return made up to 12/12/97; no change of members (6 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (5 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (5 pages) |
| 20 December 1996 | Return made up to 12/12/96; full list of members (8 pages) |
| 20 December 1996 | Return made up to 12/12/96; full list of members (8 pages) |
| 18 March 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 18 March 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 17 January 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 17 January 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 5 June 1995 | Accounts for a small company made up to 30 April 1994 (3 pages) |
| 5 June 1995 | Accounts for a small company made up to 30 April 1994 (3 pages) |