| Company Name | Sunburnt Penguin Productions Limited |
|---|---|
| Directors | Clelia Christina Mountford and Timothy David Mountford |
| Company Status | Active |
| Company Number | 08421062 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2013(11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Clelia Christina Mountford |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | 7 Manor Lane Sunbury-On-Thames Middlesex TW16 5EB |
| Director Name | Mr Timothy David Mountford |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Manor Lane Sunbury-On-Thames Middlesex TW16 5EB |
Location
| Registered Address | 7 Manor Lane Sunbury-On-Thames Middlesex TW16 5EB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury East |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Clelia Christina Mountford 50.00% Ordinary A |
|---|---|
| 50 at £1 | Timothy David Mountford 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147 |
| Cash | £897 |
| Current Liabilities | £29,174 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 26 February 2023 with updates (4 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 23 March 2022 | Confirmation statement made on 26 February 2022 with updates (4 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 29 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 27 April 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 2 May 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 13 March 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 12 May 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 10 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 1 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 20 July 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 26 February 2013 | Incorporation
|
| 26 February 2013 | Incorporation
|