Penny Lane Entertainment West Midlands Limited

11760874

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

The Jointworks 45 Frederick Street, Jewellery Quarter, Birmingham, B1 3HN

Incorporated 10/01/2019

Previously known as

Penny Lane Entertainment South Limited · until 14/02/2024

Penny Lane Entertainment West Limited · until 13/02/2023

Penny Lane Entertainment (Spv6) Limited · until 05/03/2021

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

59113

Television programme production activities

Officers

Mr Nicholas Francis Bullen

director · Since 10/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Lee Connolly

director · Since 10/01/2019

EXECUTIVE PRODUCER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Nicholas Francis Bullen

director · Since 10/01/2019

British · England · Age 59

Lee Connolly

director · Since 10/01/2019

British · United Kingdom · Age 60

Persons with Significant Control

Penny Lane Entertainment Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11604336 · Companies House · Limited Company

Notified 10/01/2019

Charges5 outstanding

A registered charge

outstanding

BARCLAYS BANK PLC

Created 10/07/2026Registered 10/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 23/05/2024Registered 29/06/2026Satisfied 29/06/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 28/07/2023Registered 29/06/2026Satisfied 29/06/2026

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

outstanding

BARCLAYS BANK PLC

Created 13/05/2025Registered 27/05/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 23/05/2024Registered 28/05/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 28/07/2023Registered 07/08/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 12/10/2022Registered 19/10/2022Satisfied 29/04/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 08/12/2021Registered 17/12/2021Satisfied 12/05/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2020Registered 23/12/2020Satisfied 10/01/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 17/03/2020Registered 24/03/2020Satisfied 10/01/2022

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → The Jointworks 45 Frederick Street

2026-08-13

THE JOINTWORKS 45 FREDERICK STREET

post town → Birmingham

2026-08-13

BIRMINGHAM

officer appointed → BULLEN, Nicholas Francis

2026-08-13

officer appointed → CONNOLLY, Lee

2026-08-13