Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Penny Lane Entertainment Limited
- Incorporated
- 4 October 2018 (8 years)
- Industry
- Television programme production activities (59113)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Cranmer House39 Brixton RoadLondonSW9 6DZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 October 2018
British
Born March 1967 (59)
Director · Appointed 4 October 2018
British
Born August 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05126512
Former controllers (1)
3 July 2023
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Joy Peddlers Limited Owns 50–75% of shares
Joy Peddlers Studios Limited Owns 75–100% of shares
Love Monday TV (SPV7) Limited Owns 50–75% of shares
Love Monday TV Limited Owns 50–75% of shares
Mill Bay Media (SPV2) Limited Owns 75–100% of shares
Mill Bay Media (SPV4) Limited Owns 75–100% of shares
Mill Bay Media Limited Owns 50–75% of shares
Penny Lane Entertainment Limited This company Owns 75–100% of shares
Penny Lane Entertainment West Midlands Limited Owns 75–100% of shares
Spun Gold TV (SPV1) Limited Owns 75–100% of shares
Spun Gold TV Limited Owns 25–50% of shares
Spun Gold TV West Midlands Limited Owns 75–100% of shares
Upcast Films Limited Owns 75–100% of shares
Wise Wolf Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 14 May 2026 | Registration of a charge | |||
| 18 September 2025 | Accounts filing | |||
| 18 September 2025 | Audit exemption subsidiary accounts | 30 September 2024 | ||
| 18 September 2025 | Other filing |
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