PENGUINS EVENTS LIMITED
Active - Accounts Filed
General Information
NAME
PENGUINS EVENTS LIMITED
COMPANY NUMBER
03201898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/05/1996
(28 years and 5 months old)
WEBSITE
www.penguins.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/05/1996
04/10/1999
PENGUINS ENTERTAINMENT LIMITED
BERKSHIRE
SL4 1SP
Telephone: 01753833811
TPS: Yes
1 Windsor Business Centre
Vansittart Estate
WINDSOR
SL4 1SP
Telephone: 833811
Unit 212
Ikon Industrial Estate
Droitwich Road
Kidderminster, Worcestershire
DY10 4EU
Telephone: 833811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENGUINS EVENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Mark Charles Buist (904844062) has left the board |
| 11/10/2024 | Richard Bowden (910704671) has left the board |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENGUINS EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENGUINS EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENGUINS EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2017 - Present (7 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
22/09/2017 - Present (7 years and 1 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 31 Past: 5 |
View Report |
|
21/05/1996 - Present (28 years and 5 months) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
21/05/1996 - 01/03/2010 (13 years and 9 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 21/05/1996 - Present (28 years and 5 months) Secretary: 21/05/1996 - Present (28 years and 5 months) Born in Oct 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORPORATE MEDIA DISPLAYS LIMITED | Active - Accounts Filed | View Report |
| DRP (UK) LIMITED | Active - Accounts Filed | View Report |
| A-VISION UK LTD | Active - Accounts Filed | View Report |
| DRP PRESENTATIONS LIMITED | Non-Trading | View Report |
| DRP COMMUNICATIONS LIMITED | Non-Trading | View Report |
| DRP NORTH LIMITED | Non-Trading | View Report |
| DRP TECHNICAL SERVICES LIMITED | Non-Trading | View Report |
| DRP VIDEO LIMITED | Non-Trading | View Report |
| FIREHOUSE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| FUTURE TEAMS LIMITED | Non-Trading | View Report |
| GROSVENOR TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| HMX CORPORATE COMMUNICATION LIMITED | Non-Trading | View Report |
| NOME COMMUNICATIONS LIMITED | Non-Trading | View Report |
| PENGUINS EVENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Mark Charles Buist (904844062) has left the board |
| 11/10/2024 | Richard Bowden (910704671) has left the board |
| 03/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | Change in Reg. Office |
| 11/10/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 02/10/2017 | Change in Reg. Office |
| 29/09/2017 | New Board Member Dale Reginald Parmenter (908311203) Appointed |
| 29/09/2017 | New Board Member Richard Neil Hingley (906376011) Appointed |
| 10/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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