Pennink Productions Limited

Company Name	Pennink Productions Limited
Directors	Lisa Solomon and Edward Solomon
Company Status	Active
Company Number	04851085
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lisa Solomon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British,Canadian
Status	Current
Appointed	18 August 2003(2 weeks, 5 days after company formation)
Appointment Duration	20 years, 8 months
Role	Design Director
Country of Residence	England
Correspondence Address	7 Pembroke Avenue Pinner HA5 1JP

Director Name	Mr Edward Solomon
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(8 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pembroke Avenue Pinner HA5 1JP

Secretary Name	Esther Chanan
Nationality	British
Status	Resigned
Appointed	18 August 2003(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2005)
Role	Consultant
Correspondence Address	Flat 4 161 Sutherland Avenue London W9 1ES

Secretary Name	Edward Solomon
Nationality	British
Status	Resigned
Appointed	01 May 2005(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2011)
Role	Network Architect
Correspondence Address	7 Sandy Lodge Court 20 Sandy Lodge Way Northwood Middlesex HA6 2AN

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.pennink.com/
Telephone	020 81447931
Telephone region	London

Location

Registered Address	27a Maxwell Road Northwood Middlesex HA6 2XY
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,596
Cash	£1,102
Current Liabilities	£3,278

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Filing History

29 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
16 August 2023	Micro company accounts made up to 31 December 2022 (2 pages)
30 August 2022	Confirmation statement made on 24 August 2022 with updates (4 pages)
30 August 2022	Director's details changed for Mrs Lisa Penn on 30 August 2022 (2 pages)
30 August 2022	Change of details for Mrs Lisa Penn as a person with significant control on 30 August 2022 (2 pages)
7 April 2022	Micro company accounts made up to 31 December 2021 (2 pages)
25 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
23 July 2021	Change of details for Mr Edward Solomon as a person with significant control on 1 July 2021 (2 pages)
23 July 2021	Change of details for Mrs Lisa Penn as a person with significant control on 1 July 2021 (2 pages)
23 July 2021	Director's details changed for Mr Edward Solomon on 1 July 2021 (2 pages)
23 July 2021	Director's details changed for Mrs Lisa Penn on 1 July 2021 (2 pages)
26 May 2021	Micro company accounts made up to 31 December 2020 (2 pages)
25 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
12 August 2020	Micro company accounts made up to 31 December 2019 (2 pages)
13 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
16 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
30 July 2018	Director's details changed for Mr Edward Solomon on 30 July 2018 (2 pages)
4 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
3 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
5 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
29 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
29 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
23 September 2011	Appointment of Edward Solomon as a director (3 pages)
23 September 2011	Appointment of Edward Solomon as a director (3 pages)
14 September 2011	Change of share class name or designation (2 pages)
14 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 2 (4 pages)
14 September 2011	Termination of appointment of Edward Solomon as a secretary (2 pages)
14 September 2011	Termination of appointment of Edward Solomon as a secretary (2 pages)
14 September 2011	Change of share class name or designation (2 pages)
14 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 2 (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Registered office address changed from 20 Sandy Lodge Way 7 Sandy Lodge Court Northwood Middlesex HA6 2AN on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from 20 Sandy Lodge Way 7 Sandy Lodge Court Northwood Middlesex HA6 2AN on 11 August 2011 (1 page)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 August 2010	Director's details changed for Mrs. Lisa Penn on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Mrs. Lisa Penn on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Mrs. Lisa Penn on 1 October 2009 (2 pages)
30 July 2009	Return made up to 30/07/09; full list of members (3 pages)
30 July 2009	Return made up to 30/07/09; full list of members (3 pages)
5 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
5 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
12 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Location of register of members (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 20 sandy loge way 7 sandy lodge court northwood middlesex HA6 2AN (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 20 sandy loge way 7 sandy lodge court northwood middlesex HA6 2AN (1 page)
31 July 2008	Location of register of members (1 page)
31 July 2008	Director's change of particulars / lisa penn / 06/04/2008 (2 pages)
31 July 2008	Return made up to 30/07/08; full list of members (3 pages)
31 July 2008	Director's change of particulars / lisa penn / 06/04/2008 (2 pages)
31 July 2008	Return made up to 30/07/08; full list of members (3 pages)
29 July 2008	Registered office changed on 29/07/2008 from 82 south lodge circus road london NW8 9EU (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 82 south lodge circus road london NW8 9EU (1 page)
10 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
10 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
13 September 2007	Return made up to 30/07/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 September 2007	Return made up to 30/07/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 August 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
26 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 August 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
1 April 2005	Registered office changed on 01/04/05 from: 4 downside crescent first floor london NW3 2AP (1 page)
1 April 2005	Registered office changed on 01/04/05 from: 4 downside crescent first floor london NW3 2AP (1 page)
29 July 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
14 November 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Director resigned (1 page)
30 July 2003	Incorporation (9 pages)
30 July 2003	Incorporation (9 pages)

Pennink Productions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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