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Penny Lane Entertainment Limited

11604336

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cranmer House, 39 Brixton Road, London, SW9 6DZ
Incorporated 04/10/2018

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

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 60

Also on 1 other board

Nicholas Francis Bullen

director · Since 04/10/2018

British · England · Age 59

Lee Connolly

director · Since 04/10/2018

British · United Kingdom · Age 60

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

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Cranmer House
2026-08-13

CRANMER HOUSE

post town → London
2026-08-13

LONDON

officer appointed → BULLEN, Nicholas Francis
2026-08-13
officer appointed → CONNOLLY, Lee
2026-08-13