Penny Street Tv Limited in LONDON

Penny Street Tv Limited LONDON

Founded in 2007, Penny Street Tv, classified under reg no. 06341743 is an active company. Currently registered at 4 Pancras Square N1C 4AG, London the company has been in the business for seventeen years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 14th January 2008 Penny Street Tv Limited is no longer carrying the name My Kulture Tv.

Currently there are 2 directors in the the company, namely David S. and Adam B.. In addition one secretary - Abolanle A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John N. who worked with the the company until 4 April 2008.

Penny Street Tv Limited Address / Contact

Office Address	4 Pancras Square
Town	London
Post code	N1C 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06341743
Date of Incorporation	Mon, 13th Aug 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th December
Company age	17 years old
Account next due date	Sun, 29th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

David S.

Position: Director

Appointed: 20 January 2012

Adam B.

Position: Director

Appointed: 30 November 2011

Abolanle A.

Position: Secretary

Appointed: 04 April 2008

Brian B.

Position: Director

Appointed: 04 April 2008

Resigned: 30 November 2011

David B.

Position: Director

Appointed: 04 April 2008

Resigned: 19 January 2012

John N.

Position: Secretary

Appointed: 14 December 2007

Resigned: 04 April 2008

John N.

Position: Director

Appointed: 14 December 2007

Resigned: 30 June 2017

Matthew C.

Position: Director

Appointed: 14 December 2007

Resigned: 30 June 2017

The Business Setup Ltd

Position: Corporate Secretary

Appointed: 13 August 2007

Resigned: 16 January 2008

Kensington Nominee Directors Limited

Position: Corporate Director

Appointed: 13 August 2007

Resigned: 16 January 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is All Around The World Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

All Around The World Limited

4 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05853895
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

My Kulture Tv	January 14, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, September 2023	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, July 2022	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 22nd, July 2022	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 24th, July 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, July 2021	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, July 2020	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 1st, July 2020	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 6th, June 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, June 2019	accounts	Free Download (29 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 4 Pancras Square London N1C 4AG filed on: 28th, September 2018	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 29th December 2017 filed on: 2nd, August 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/17 filed on: 2nd, August 2018	accounts	Free Download (28 pages)
AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Monday 23rd July 2018 filed on: 23rd, July 2018	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/16 filed on: 16th, June 2017	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 29th December 2016 filed on: 16th, June 2017	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 29th December 2015 filed on: 30th, January 2017	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/15 filed on: 22nd, December 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to Monday 20th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/14 filed on: 15th, October 2015	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to Monday 29th December 2014 filed on: 15th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 13th August 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 29th December 2013 filed on: 26th, January 2015	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/13 filed on: 26th, January 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to Wednesday 13th August 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th August 2014	capital
AR01	Annual return made up to Tuesday 13th August 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 29th December 2012 filed on: 25th, April 2013	accounts	Free Download (17 pages)
AD03	Register(s) moved to registered inspection location filed on: 24th, September 2012	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, September 2012	address	Free Download (1 page)
AR01	Annual return made up to Monday 13th August 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 29th December 2011 filed on: 5th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 13th August 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 29th December 2010 filed on: 6th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 13th August 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 29th December 2009 filed on: 15th, July 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 29th December 2008 filed on: 24th, September 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 13th August 2009 filed on: 13th, August 2009	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 16th, July 2009	auditors	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 29/12/2008 filed on: 22nd, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 18th August 2008 filed on: 18th, August 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2008	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 10th, June 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, April 2008	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 10th, April 2008	accounts	Free Download (1 page)
287	Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA filed on: 10th, April 2008	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 14th December 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 14th December 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, December 2007	capital	Free Download (2 pages)
287	Registered office changed on 17/12/07 from: 36-38 westbourne grove newton road london W2 5SH filed on: 17th, December 2007	address	Free Download (1 page)
287	Registered office changed on 17/12/07 from: 36-38 westbourne grove newton road london W2 5SH filed on: 17th, December 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, August 2007	incorporation	Free Download (17 pages)

Penny Street Tv Limited LONDON

Penny Street Tv Limited Address / Contact

Company Information / Profile

Company staff

David S.

Adam B.

Abolanle A.

Brian B.

David B.

John N.

John N.

Matthew C.

The Business Setup Ltd

Kensington Nominee Directors Limited

People with significant control

Company previous names

Company filings

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