PENNINK PRODUCTIONS LIMITED

PENNINK PRODUCTIONS LIMITED is an active private limited company, incorporated on 30 July 2003. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Maxwell Road, Northwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PENNINK PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27A MAXWELL ROAD
Post Town	NORTHWOOD
County	MIDDLESEX
Postcode	HA6 2XY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

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)

62090 - Other information technology service activities

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PENNINK PRODUCTIONS LIMITED

Directors

(The company's officers)

MR EDWARD SOLOMON

(~55 year old British national)

20 SANDY LODGE WAY 7 SANDY LODGE COURT, NORTHWOOD, MIDDLESEX, HA6 2AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2011

MR EDWARD SOLOMON

(~55 year old British national)

7 PEMBROKE AVENUE, PINNER, HA5 1JP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2011

MRS LISA SOLOMON

(~56 year old British,canadian national)

7 PEMBROKE AVENUE, PINNER, HA5 1JP, ENGLAND

Current Director
Gives occupation as DESIGN DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2003

Shareholders

(Persons of Significant Control)

Mrs Lisa Solomon

(~56 year old British,Canadian national)

7, Pembroke Avenue, Pinner, HA5 1JP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Edward Solomon

(~55 year old British national)

7, Pembroke Avenue, Pinner, HA5 1JP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)