Filing status
- Last accounts
- 30 June 2024
- Last conf. stmt
- 19 January 2026
Penguin Films Limited
- Incorporated
- 20 November 2013
- Industry
- Motion picture production activities (59111)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Berkshire House168-173 High HolbornLondonWC1V 7AA
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Director · Appointed 1 December 2020
British
Born March 1955 (71)
Director · Appointed 1 December 2020
British
Born October 1962 (64)
Officer history (6 former)
27 April 2026
27 April 2026
23 May 2025
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
1 December 2020
1 December 2020
1 December 2020
Appointed Mcmullen, Angela as Secretary
1 December 2020
1 December 2020
Resigned Hamlin, Jane as Secretary
21 October 2020
2 April 2019
Appointed Hamlin, Jane as Secretary
20 November 2013
20 November 2013
20 November 2013
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08132200
Financials
Balance sheet as at 30 June 2024 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | ||
| Net Current Assets | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 May 2026 | First Gazette notice for voluntary strike-off | |||
| 9 May 2026 | Application to strike the company off the register | |||
| 29 April 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Termination of appointment of a director |
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