Penny Lane Entertainment Limited

11604336

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CRANMER HOUSE, LONDON, SW9 6DZ

Incorporated 04/10/2018

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Nicholas Francis Bullen

director · Since 04/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Lee Connolly

director · Since 04/10/2018

EXECUTIVE PRODUCER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

53 Degrees Global Limited

75–100% shares

75–100% votes

Appoint directors

Cranmer House, 39 Brixton Road, London, SW9 6DZ

Reg: 05126512 · England · Limited Company

Notified 04/10/2018

Former PSCs

Mr Lee Connolly

Ceased 03/07/2023

Charges1 outstanding

A registered charge

outstanding

Barclays Bank PLC

Created 12/05/2026Registered 14/05/2026