Penallta Films Ltd

Active06039912 Private limited company
Incorporated
3 January 2007 (19 years)
Previously known as
Sweet and Tender Films Ltd (until 28 August 2014)
Third Party Films Ltd (until 28 April 2011)
Update Films Ltd (until 21 April 2008)
Earlier: Bingo Productions Ltd
This list may be incomplete. See all names on Companies House
Industry
Video production activities (59112)
Directors
Lyndon Ives
Owned by
Lyndon Ives
Accounts type
Total exemption full
Region
South East
Address
Berrywood Accountants
The New Studio Wintershill Farm
Durley
Southampton
SO32 2AH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Ives, Lyndon
Director · Appointed 3 January 2007
British
Born November 1974
Officer history (3 former)
3 January 2014
Resigned Auria@wimpole Street Ltd as Corporate Secretary
31 December 2012
Appointed Auria@wimpole Street Ltd as Corporate Secretary
31 December 2012
Resigned Wimpole Street Enterprises Ltd as Corporate Secretary
20 April 2011
Appointed Wimpole Street Enterprises Ltd as Corporate Secretary
11 May 2010
Resigned Ismail, Sofia as Secretary
3 January 2007
Appointed Ives, Lyndon as Director
3 January 2007
Appointed Ismail, Sofia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lyndon Ives
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1974

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
(£43,859)
Cash
£805
Employees
1
Debt Ratio
4305%

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 2026 (£30,880) (£31,866) (£31,956) (£32,759) (£32,826) (£32,892) (£43,859)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£238£357£0£0
Current Assets£805£1,005£385£1,416£1,228£32£440
Debtors£0£1
Cash£805£1,004£385£1,416£1,228£32£440
Creditors (> 1 year)£43,962£33,364£32,362£33,365£32,380£31,068£30,528
Net Current Assets(£135)£115(£464)£606£424(£798)(£352)
Net Assets(£43,859)(£32,892)(£32,826)(£32,759)(£31,956)(£31,866)(£30,880)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Total exemption full accounts31 January 2026
17 November 2025Confirmation statement with updates17 November 2025
20 August 2025Total exemption full accounts31 January 2025
17 January 2025Change of details for a person with significant control
17 January 2025Director's details changed
Show all recent filings

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