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SUNBURNT PENGUIN PRODUCTIONS LIMITED

SUNBURNT PENGUIN PRODUCTIONS LIMITED is an active private limited company, incorporated on 26 February 2013. The nature of the business is Television programme production activities. The company's registered office is on Manor Lane, Sunbury-on-thames. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SUNBURNT PENGUIN PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08421062
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 17 MANOR LANE
Post TownSUNBURY-ON-THAMES
CountyMIDDLESEX
PostcodeTW16 5EB

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

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

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
SUNBURNT PENGUIN PRODUCTIONS LIMITED

Directors

(The company's officers)
MS CLELIA CHRISTINA MOUNTFORD
(~53 year old British national)
7 MANOR LANE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5EB, ENGLAND
  • Current Director
  • Gives occupation as TELEVISION PRODUCER
  • Usually resident in ENGLAND
Appointed on 26/02/2013
MR TIMOTHY DAVID MOUNTFORD
(~54 year old British national)
7 MANOR LANE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5EB, ENGLAND
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2013

Shareholders

(Persons of Significant Control)
Mr Timothy David Mountford
(~54 year old British national)
7 Manor Lane, Sunbury-On-Thames, Middlesex, TW16 5EB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Clelia Christina Mountford
(~53 year old British national)
7 Manor Lane, Sunbury-On-Thames, Middlesex, TW16 5EB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS CLELIA CHRISTINA MOUNTFORD
  • MR TIMOTHY DAVID MOUNTFORD
  • MS CLELIA CHRISTINA MOUNTFORD
  • MS CLELIA CHRISTINA MOUNTFORD
  • MR TIMOTHY DAVID MOUNTFORD
  • MS CLELIA CHRISTINA MOUNTFORD
  • MS CLELIA CHRISTINA MOUNTFORD
  • MS CLELIA CHRISTINA MOUNTFORD
  • MS CLELIA CHRISTINA MOUNTFORD
  • MS CLELIA CHRISTINA MOUNTFORD
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)

SUNBURNT PENGUIN PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW16 5EB.

Map of SUNBURNT PENGUIN PRODUCTIONS LIMITED at local scale
Map of SUNBURNT PENGUIN PRODUCTIONS LIMITED at local scale
Map of SUNBURNT PENGUIN PRODUCTIONS LIMITED at district scale
Map of SUNBURNT PENGUIN PRODUCTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW16 5EB

Other companies with registered offices in TW16 5EB:

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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