Penny Dreadful Productions in LONDON

Penny Dreadful Productions LONDON

Founded in 2003, Penny Dreadful Productions, classified under reg no. 04675967 is an active company. Currently registered at 34 Whitbread Road SE4 2BE, London the company has been in the business for 21 years. Its financial year was closed on May 30 and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 6 directors in the the firm, namely Craig R., Helen M. and Dennis H. and others. In addition one secretary - Philippe S. - is with the company. As of 19 April 2024, there were 2 ex directors - Hilary D., Daniele B. and others listed below. There were no ex secretaries.

Penny Dreadful Productions Address / Contact

Office Address	34 Whitbread Road
Town	London
Post code	SE4 2BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04675967
Date of Incorporation	Mon, 24th Feb 2003
Industry	Performing arts
End of financial Year	30th May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Craig R.

Position: Director

Appointed: 05 August 2014

Helen M.

Position: Director

Appointed: 05 January 2011

Dennis H.

Position: Director

Appointed: 20 May 2005

Rebecca J.

Position: Director

Appointed: 12 May 2004

Elizabeth P.

Position: Director

Appointed: 08 April 2004

Philippe S.

Position: Secretary

Appointed: 24 February 2003

Mira P.

Position: Director

Appointed: 24 February 2003

Hilary D.

Position: Director

Appointed: 05 August 2014

Resigned: 25 March 2018

Daniele B.

Position: Director

Appointed: 08 April 2004

Resigned: 05 August 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Mira D. This PSC.

Mira D.

Notified on	5 February 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30
Net Worth	-2 133	-3 053

Balance Sheet
Cash Bank In Hand	307	583
Current Assets	307	583
Net Assets Liabilities Including Pension Asset Liability	-2 133	-3 053
Tangible Fixed Assets	626	469

Reserves/Capital
Shareholder Funds	-2 133	-3 053

Other
Accruals Deferred Income	942	1 481
Creditors Due Within One Year	2 124	2 624
Fixed Assets	626	469
Net Current Assets Liabilities	-1 817	-2 041
Other Aggregate Reserves	-2 133	-3 053
Tangible Fixed Assets Cost Or Valuation	1 210	1 210
Tangible Fixed Assets Depreciation	584	741
Tangible Fixed Assets Depreciation Charged In Period		157
Total Assets Less Current Liabilities	-1 191	-1 572

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 3rd, March 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 3rd, March 2024	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 24th, February 2023	accounts	Free Download (45 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 1st, March 2022	accounts	Free Download (45 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 19th, July 2021	accounts	Free Download (48 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 11th, February 2020	accounts	Free Download (46 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 19th, March 2019	accounts	Free Download (33 pages)
AA01	Extension of accounting period to Wed, 30th May 2018 from Thu, 30th Nov 2017 filed on: 16th, August 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 31st, August 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2015 filed on: 8th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return, no shareholders list, made up to Fri, 25th Mar 2016 filed on: 5th, April 2016	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2014 filed on: 6th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return, no shareholders list, made up to Wed, 25th Mar 2015 filed on: 15th, April 2015	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 30th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Tue, 25th Mar 2014 filed on: 9th, April 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 6th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to Mon, 25th Mar 2013 filed on: 26th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 19th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to Fri, 24th Feb 2012 filed on: 12th, March 2012	annual return	Free Download (7 pages)
AD01	Company moved to new address on Sun, 11th Mar 2012. Old Address: 50a Whitbread Road London SE4 2BE filed on: 11th, March 2012	address	Free Download (1 page)
AA01	Extension of accounting period to Wed, 30th Nov 2011 from Tue, 23rd Aug 2011 filed on: 13th, February 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 23rd Aug 2010 filed on: 20th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Thu, 24th Feb 2011 filed on: 6th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 23rd Aug 2009 filed on: 3rd, June 2010	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Wed, 24th Feb 2010 filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 23rd Aug 2008 filed on: 23rd, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 23rd Aug 2007 filed on: 23rd, December 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 18th Aug 2008 with complete member list filed on: 18th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 11/02/08 from: top floor 68 breakspears road london SE4 1TS filed on: 11th, February 2008	address	Free Download (1 page)
287	Registered office changed on 11/02/08 from: 50A whitbread road london SE4 2BE filed on: 11th, February 2008	address	Free Download (1 page)
287	Registered office changed on 11/02/08 from: 50A whitbread road london SE4 2BE filed on: 11th, February 2008	address	Free Download (1 page)
287	Registered office changed on 11/02/08 from: top floor 68 breakspears road london SE4 1TS filed on: 11th, February 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 23rd Aug 2006 filed on: 17th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 23rd Aug 2006 filed on: 17th, July 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 23rd Aug 2005 filed on: 23rd, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 23rd Aug 2005 filed on: 23rd, May 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, January 2005	resolution	Free Download (23 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, January 2005	resolution	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 23rd Aug 2004 filed on: 23rd, December 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 23rd Aug 2004 filed on: 23rd, December 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 5th Apr 2004 with complete member list filed on: 5th, April 2004	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 5th Apr 2004	annual return
363s	Annual return drawn up to Mon, 5th Apr 2004 with complete member list filed on: 5th, April 2004	annual return	Free Download (3 pages)
225	Accounting reference date extended from 29/02/04 to 23/08/04 filed on: 8th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 23/08/04 filed on: 8th, January 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2003	incorporation	Free Download (9 pages)

Penny Dreadful Productions LONDON

Penny Dreadful Productions Address / Contact

Company Information / Profile

Company staff

Craig R.

Helen M.

Dennis H.

Rebecca J.

Elizabeth P.

Philippe S.

Mira P.

Hilary D.

Daniele B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us