Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Sunburnt Penguin Productions Limited
- Incorporated
- 28 October 2024 (2 years)
- Previously known as
- A3M SB Newco Limited (until 1 November 2024)
- Industry
- Television programme production activities (59113)
- Directors
- Clelia Christina Mountford
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkshire House168 - 173 High HolbornLondonWC1V 7AA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Director · Appointed 23 May 2025
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Mountford, Clelia Christina
Director · Appointed 4 November 2024
British
Born September 1970 (56)
Director · Appointed 28 October 2024
British
Born October 1962 (64)
Officer history (3 former)
23 July 2026
23 May 2025
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
23 May 2025
Resigned Mcmullen, Angela as Secretary
4 November 2024
Appointed Mountford, Clelia Christina as Director
28 October 2024
28 October 2024
28 October 2024
Appointed Mcmullen, Angela as Secretary
28 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05860159
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Accounts filing | — |
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