Company NamePenny Studios Limited
Company StatusDissolved
Company Number07087647
CategoryPrivate Limited Company
Incorporation Date26 November 2009(11 years, 5 months ago)
Dissolution Date8 July 2014 (6 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Kenny
Date of BirthApril 1955 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed26 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressAtlantic View Lenerevagh
Bearna
Co Galway
-
Director NameMichael Pender
Date of BirthMay 1963 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed26 November 2009(same day as company formation)
RoleSelf Employed
Country of ResidenceIreland
Correspondence Address4 The Garden
Threadneedle Road
Salthill
Co Galway
-

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

98 at £1Bridgeye Holdings Limited
98.00%
Ordinary
1 at £1John Kenny
1.00%
Ordinary
1 at £1Michael Pender
1.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
17 March 2014Application to strike the company off the register (3 pages)
17 March 2014Application to strike the company off the register (3 pages)
16 December 2013Termination of appointment of Michael Pender as a director (1 page)
16 December 2013Termination of appointment of Michael Pender as a director (1 page)
4 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
4 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders
Statement of capital on 2012-11-27
  • GBP 100
(5 pages)
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders
Statement of capital on 2012-11-27
  • GBP 100
(5 pages)
23 April 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
23 April 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
24 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
16 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
16 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
21 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
21 December 2010Register(s) moved to registered inspection location (1 page)
21 December 2010Register inspection address has been changed (1 page)
21 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
21 December 2010Register(s) moved to registered inspection location (1 page)
21 December 2010Register inspection address has been changed (1 page)
26 November 2009Incorporation (53 pages)
26 November 2009Incorporation (53 pages)