Pennink Productions Limited NORTHWOOD


Pennink Productions started in year 2003 as Private Limited Company with registration number 04851085. The Pennink Productions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Northwood at 27a Maxwell Road. Postal code: HA6 2XY.

The firm has 2 directors, namely Edward S., Lisa S.. Of them, Lisa S. has been with the company the longest, being appointed on 18 August 2003 and Edward S. has been with the company for the least time - from 31 August 2011. As of 31 October 2024, there were 2 ex secretaries - Edward S., Esther C. and others listed below. There were no ex directors.

Pennink Productions Limited Address / Contact

Office Address 27a Maxwell Road
Town Northwood
Post code HA6 2XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04851085
Date of Incorporation Wed, 30th Jul 2003
Industry Other information technology service activities
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Edward S.

Position: Director

Appointed: 31 August 2011

Lisa S.

Position: Director

Appointed: 18 August 2003

Edward S.

Position: Secretary

Appointed: 01 May 2005

Resigned: 31 August 2011

Esther C.

Position: Secretary

Appointed: 18 August 2003

Resigned: 01 May 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 30 July 2003

Resigned: 04 August 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 30 July 2003

Resigned: 04 August 2003

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Edward S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Lisa S. This PSC owns 25-50% shares.

Edward S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Lisa S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets7 1739 4016 96412 95817 06214 64810 453
Net Assets Liabilities-2 2641 112321 13312 38212 0976 996
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal720720780780810810810
Average Number Employees During Period 222222
Creditors8 7177 9056 37611 1575 3933 9353 903
Fixed Assets 3362241121 5232 1941 256
Net Current Assets Liabilities-1 5441 4965881 80111 66910 7136 550
Total Assets Less Current Liabilities-1 5441 8328121 91313 19212 9077 806

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 11th, July 2024
Free Download (2 pages)

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