PENCON PRODUCTIONS LIMITED

PENCON PRODUCTIONS LIMITED is an active private limited company, incorporated on 21 December 1976. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PENCON PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BESSLER HENDRIE LLP, ASHBOURNE HOUSE THE GUILDWAY
Address Line 2	OLD PORTSMOUTH ROAD
Post Town	GUILDFORD
County	SURREY
Country	ENGLAND
Postcode	GU3 1LR

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

90040 - Operation of arts facilities

Company Name History

From incorporation onwards:

PENCON PRODUCTIONS LIMITED

Directors

(The company's officers)

ANTHONY MICHAEL STEPHEN TIMSON

(~42 year old British national)

C/O BESSLER HENDRIE LLP, ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND

Current Director
Gives occupation as ENTERTAINMENT
Usually resident in ENGLAND

Appointed on 01/11/2005

PAUL JOHN STANLEY TIMSON

(~44 year old British national)

C/O BESSLER HENDRIE LLP, ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM

Current Director
Gives occupation as CATERING
Usually resident in SCOTLAND

Appointed on 01/11/2005

MRS PENELOPE ANNE TESSA TIMSON

(~84 year old British national)

C/O BESSLER HENDRIE LLP, ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/1991

RODNEY TIMSON

(~80 year old British national)

C/O BESSLER HENDRIE LLP, ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/1996

RODNEY TIMSON

(~80 year old British national)

C/O BESSLER HENDRIE LLP, ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 30/04/1991

Shareholders

(Persons of Significant Control)

Mrs Penelope Anne Tessa Timson

(~84 year old British national)

C/O Bessler Hendrie Llp, Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

INVERNESS BIKER GEAR LTD

MR PAUL JOHN STANLEY TIMSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)