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PENGUINS WITH FRECKLES LTD.

PENGUINS WITH FRECKLES LTD. is an active private limited company, incorporated on 13 October 1998. The nature of the business includes Motion picture production activities and two other classifications. The company's registered office is on Toronto Terrace, Brighton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PENGUINS WITH FRECKLES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03649042
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 130 TORONTO TERRACE
Post TownBRIGHTON
CountryENGLAND
PostcodeBN2 9UX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date10/11/2016
Last Made Up Date13/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities
59112 - Video production activities
90030 - Artistic creation

Company Name History

From incorporation onwards:
PENGUINS WITH FRECKLES LTD.

Directors

(The company's officers)
MR WARREN BOYD MALONE
(~54 year old British national)
532 ALLESLEY OLD ROAD, COVENTRY, WEST MIDLANDS, CV5 8GE, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 13/10/1998
MRS YVONNE MALONE
(British national)
532 ALLESLEY OLD ROAD, COVENTRY, WEST MIDLANDS, CV5 8GE
  • Current Secretary
Appointed on 07/06/1999

Shareholders

(Persons of Significant Control)
Mr Warren Boyd Malone
(~54 year old British national)
30, Toronto Terrace, Brighton, BN2 9UX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/09/2016

Connections

(Shared officers)
  • MR WARREN BOYD MALONE
  • MRS YVONNE MALONE
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)

PENGUINS WITH FRECKLES LTD.: Maps

Maps show the location of the postcode of the registered office, BN2 9UX.

Map of PENGUINS WITH FRECKLES LTD. at local scale
Map of PENGUINS WITH FRECKLES LTD. at local scale
Map of PENGUINS WITH FRECKLES LTD. at district scale
Map of PENGUINS WITH FRECKLES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN2 9UX

Other companies with registered offices in BN2 9UX:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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