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Sunburnt Penguin Productions Limited

16044784

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Incorporated 28/10/2024

Previously known as

A3m Sb Newco Limited · until 01/11/2024

Compliance

Next accounts due

28/10/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

59113
Television programme production activities

Officers

Victoria Jane Turton

director · Since 28/10/2024

British · England · Age 63

Sara Kate Geater

director · Since 28/10/2024

British · England · Age 71

Clelia Christina Mountford

director · Since 04/11/2024

British · United Kingdom · Age 55

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Former

Angela Mcmullen

secretary · Resigned 23/05/2025

Angela Mcmullen

director · Resigned 23/05/2025

Persons with Significant Control

All3media Finance Limited

75–100% shares
75–100% votes

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 05860159 · Companies House · Limited By Shares

Notified 28/10/2024

Change History

officer appointedALL3MEDIA DIRECTOR LIMITED
2026-06-05
officer appointedMCINTYRE-BROWN, Andrew James
2026-06-05
officer appointedGEATER, Sara Kate
2026-06-05
officer appointedMOUNTFORD, Clelia Christina
2026-06-05
officer appointedTURTON, Victoria Jane
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1Berkshire House
2026-06-05

BERKSHIRE HOUSE

post townLondon
2026-06-05

LONDON

statusactive
2026-06-05

Active