Back to search

Penguin Lessons Acq Ltd

15063622

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

7th Floor, Palladium House 1-4 Argyll Street, London, W1F 7TA
Incorporated 10/08/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 09/09/2026

Due 23/09/2027

On track

Industry

59111
Motion picture production activities

Officers

Mrs Katrina Michelle Butler

director · Since 10/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 31 other boards

Mr Benjamin Rupert Pugh

director · Since 10/08/2023

COMPANY DIRECTOR

BRITISH · UNITED STATES

Also on 34 other boards

Ms Catherine Jane King

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 26 other boards

Ms Kate September Buckley-Sharma

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 27 other boards

Benjamin Rupert Pugh

director · Since 10/08/2023

British · United States

Katrina Michelle Butler

director · Since 10/08/2023

British · England

Kate September Buckley-Sharma

director · Since 27/08/2024

British · England

Catherine Jane King

director · Since 27/08/2024

British · England

Former

Alexander Rory Aitken

director · Resigned 27/08/2024

Persons with Significant Control

42 M&P Ltd

75–100% shares
75–100% votes
Appoint directors

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

Change History

officer appointed → BUCKLEY-SHARMA, Kate September
2026-08-17
officer appointed → BUTLER, Katrina Michelle
2026-08-17
officer appointed → KING, Catherine Jane
2026-08-17
officer appointed → PUGH, Benjamin Rupert
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 7th Floor, Palladium House 1-4 Argyll Street
2026-08-17

7TH FLOOR, PALLADIUM HOUSE 1-4

post town → London
2026-08-17

LONDON