Penguin Lessons Acq Ltd

15063622

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

7TH FLOOR, PALLADIUM HOUSE 1-4, LONDON, W1F 7TA

Incorporated 10/08/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

59111

Motion picture production activities

Officers

Mrs Katrina Michelle Butler

director · Since 10/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Mr Benjamin Rupert Pugh

director · Since 10/08/2023

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 45

Also on 34 other boards

Ms Kate September Buckley-Sharma

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 27 other boards

Ms Catherine Jane King

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 26 other boards

Persons with Significant Control

42 M&P Ltd

75–100% shares

75–100% votes

Appoint directors

7th Floor, Palladium House 1-4, Argyll Street, London, W1F 7TA

Reg: 08335925 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/08/2023

Charges5 outstanding

Charge

outstanding

ORLANDO WOOD

Created 21/12/2023Registered 02/01/2024

Charge

outstanding

BRANDSBYDALE FILMS LTD

Created 20/12/2023Registered 20/12/2023

Charge

outstanding

ROLLING DICE PICTURES LIMITED

Created 14/12/2023Registered 18/12/2023

Charge

outstanding

FILM FINANCES INC

Created 02/11/2023Registered 14/11/2023

Charge

outstanding

FILM FINANCES INC

Created 02/11/2023Registered 14/11/2023

Charge

satisfied

APERTURE MEDIA PARTNERS LLC

Created 02/11/2023Registered 03/11/2023Satisfied 23/05/2025