PENG PRODUCTIONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Director's details changed for Mrs Christine Birmingham on 2025-06-17

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17/06/2517 June 2025 Change of details for Mr Thomas Alexander Birmingham as a person with significant control on 2025-06-17

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17/06/2517 June 2025 Director's details changed for Mr Thomas Alexander Birmingham on 2025-06-17

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17/06/2517 June 2025 Director's details changed for Mr Thomas Alexander Birmingham on 2025-06-17

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15/05/2515 May 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-26 with updates

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04/04/234 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with updates

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05/05/225 May 2022 Total exemption full accounts made up to 2022-01-31

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25/03/2225 March 2022 Appointment of Mrs Christine Birmingham as a director on 2022-03-25

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with updates

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19/04/2119 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES

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29/10/2029 October 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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27/06/1927 June 2019 31/01/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 17 HYDE ROAD RICHMOND SURREY TW10 6DU ENGLAND

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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16/05/1716 May 2017 DISS40 (DISS40(SOAD))

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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18/04/1718 April 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/03/167 March 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM FLAT 1 6 MONTAGUE AVENUE LONDON SE4 1YP UNITED KINGDOM

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BIRMINGHAM / 08/05/2015

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26/01/1526 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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