This company is commonly known as Penguin Photography Limited. The company was founded 26 years ago and was given the registration number 03427176. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 74209 - Photographic activities not elsewhere classified.
| Name | : | PENGUIN PHOTOGRAPHY LIMITED |
|---|---|---|
| Company Number | : | 03427176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1997 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Hoathly Hill, West Hoathly, East Grinstead, England, RH19 4SJ | Secretary | 24 September 2010 | Active |
| 26 Hoathly Hill, West Hoathly, East Grinstead, England, RH19 4SJ | Director | 01 September 1997 | Active |
| 26 Hoathly Hill, West Hoathly, East Grinstead, England, RH19 4SJ | Director | 17 January 2020 | Active |
| A6 Flying Carpet, 13th Road Khav, Mumbai 400052, | Secretary | 01 September 1997 | Active |
| Dattani Business Centre Scottish, Provident House 76-80 College Road, Harrow, HA1 1BQ | Corporate Secretary | 20 August 2001 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Nominee Secretary | 01 September 1997 | Active |
| A6 Flying Carpet, 13th Road Khav, Mumbai 400052, | Director | 01 September 1997 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Nominee Director | 01 September 1997 | Active |
| Mr Jonathan Charles Karoki Lewis | ||
| Notified on | : | 18 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lake View Farm, Poundfield Road, Hailsham, England, BN27 3TQ |
| Nature of control | : |
|
| Mrs Poppy Annabel Lewis | ||
| Notified on | : | 18 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26 Hoathly Hill, West Hoathly, East Grinstead, England, RH19 4SJ |
| Nature of control | : |
|
| Mr Jonathan Charles Karoki Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sloe Cottage, West Street, Alfriston, England, BN26 5UN |
| Nature of control | : |
|
| Mrs Poppy Annabel Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sloe Cottage, West Street, Alfriston, United Kingdom, BN26 5UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-01 | Officers | Change person director company with change date. | Download |
| 2018-11-01 | Officers | Change person secretary company with change date. | Download |
| 2018-11-01 | Officers | Change person director company with change date. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-31 | Officers | Change person director company with change date. | Download |
| 2017-01-31 | Officers | Change person secretary company with change date. | Download |
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