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Pennink Productions Limited, HA6 2XY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PENNINK PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pennink Productions Limited. The company was founded 21 years ago and was given the registration number 04851085. The firm's registered office is in NORTHWOOD. You can find them at 27a Maxwell Road, , Northwood, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PENNINK PRODUCTIONS LIMITED
Company Number:04851085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2003
Industry Codes:
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27a Maxwell Road, Northwood, Middlesex, HA6 2XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Pembroke Avenue, Pinner, England, HA5 1JP

Director31 August 2011Active
7, Pembroke Avenue, Pinner, England, HA5 1JP

Director18 August 2003Active
Flat 4, 161 Sutherland Avenue, London, W9 1ES

Secretary18 August 2003Active
7 Sandy Lodge Court, 20 Sandy Lodge Way, Northwood, HA6 2AN

Secretary01 May 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary30 July 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director30 July 2003Active

People with Significant Control

Mrs Lisa Solomon
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British,Canadian
Country of residence:England
Address:7, Pembroke Avenue, Pinner, England, HA5 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Solomon
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:7, Pembroke Avenue, Pinner, England, HA5 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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