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Home > England & Wales Companies > PENNIES FROM HEAVEN LIMITED
Company Information for

PENNIES FROM HEAVEN LIMITED

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
01348377
Private Limited Company
Liquidation

Company Overview

About Pennies From Heaven Ltd
PENNIES FROM HEAVEN LIMITED was founded on 1978-01-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Pennies From Heaven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PENNIES FROM HEAVEN LIMITED
 
Legal Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in W1T
 
Filing Information
Company Number 01348377
Company ID Number 01348377
Date formed 1978-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 14:02:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNIES FROM HEAVEN LIMITED
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Companies with same name PENNIES FROM HEAVEN LIMITED
The following companies were found which have the same name as PENNIES FROM HEAVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENNIES FROM HEAVEN DISTRIBUTION LIMITED THE STUDIO 2 BORELLI YARD FARNHAM GU9 7NU Active Company formed on the 2000-02-23
PENNIES FROM HEAVEN FUNDRAISING LIMITED THE STUDIO 2 BORELLI YARD FARNHAM GU9 7NU Active Company formed on the 1999-10-01
PENNIES FROM HEAVEN LIMITED 3A CHURCH STREET FINGLAS DUBLIN 11 Dissolved Company formed on the 1991-08-08
PENNIES FROM HEAVEN FOUNDATION 530 FIFTH AVENUE New York NEW YORK NY 10036 Active Company formed on the 2007-04-30
PENNIES FROM HEAVEN, LLC 485 CHURCH RD. Albany ALBANY NY 12203 Active Company formed on the 2001-07-11
PENNIES FROM HEAVEN OF THE UNITED STATES OF AMERICA INC. C/O PETER LONARDELLI 13 GURLEY AVENUE #310 TROY NY 12182 Active Company formed on the 2009-03-18
Pennies From Heaven, LLC 8270 Burnt Oak Trail Franktown CO 80116 Delinquent Company formed on the 2012-04-19
Pennies From Heaven,Inc. 18125 E. Weaver Ave. Aurora CO 80016 Delinquent Company formed on the 2009-10-23
PENNIES FROM HEAVEN 1914, LLC 718 S MARKET BLVD CHEHALIS WA 985320000 Dissolved Company formed on the 2014-10-07
PENNIES FROM HEAVEN INVESTMENTS, LLC 22 Verdosa Drive Pueblo CO 81005 Delinquent Company formed on the 2008-01-04
PENNIES FROM HEAVEN, LLC 1996 LANGSTON COURT Colorado Springs CO 80918 Delinquent Company formed on the 2006-05-04
Pennies From Heaven Processing 4582 S Ulster Street Suite 206 Denver CO 80237 Delinquent Company formed on the 2005-02-07
PENNIES FROM HEAVEN INC. 3523 W. 99TH ST. - CLEVELAND OH 44102 Active Company formed on the 2013-06-07
Pennies from Heaven, LLC 1577 SPRING HILL RD STE 500 VIENNA VA 22182 Active Company formed on the 2004-07-15
PENNIES FROM HEAVEN, LLC 601 S. RANCHO DR. SUITE A1 LAS VEGAS NV 89106 Permanently Revoked Company formed on the 1996-11-19
PENNIES FROM HEAVEN, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1991-02-20
PENNIES FROM HEAVEN CORP. NV Permanently Revoked Company formed on the 2000-06-19
PENNIES FROM HEAVEN, LLC 3900 MEADOWS LANE SUITE 200 LAS VEGAS NV 89107 Revoked Company formed on the 2010-08-02
PENNIES FROM HEAVEN LLC 1135 TERMINAL WAY #209 RENO NV 89502 Dissolved Company formed on the 2013-03-01
PENNIES FROM HEAVEN, INC. 606 GALAHAD ST BORGER TX 79007 Active Company formed on the 2016-06-20

Company Officers of PENNIES FROM HEAVEN LIMITED

Current Directors
Officer Role Date Appointed
SARAH POTTER
 Director 1994-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JUDY ELIZABETH DAISH
 Company Secretary 1991-03-21 2018-07-05
JANE CHOWNS
 Director 1997-05-16 2018-07-05
KENITH GEORGE TRODD
 Director 1991-03-21 1998-09-30
JUDY ELIZABETH DAISH
 Director 1991-03-21 1997-05-30
DENNIS CHRISTOPHER GEORGE POTTER
 Director 1991-03-21 1994-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH POTTER PFH (OVERSEAS) LIMITED Director 1994-04-18 CURRENT 1980-04-09 Liquidation
SARAH POTTER WHISTLING GYPSY PRODUCTIONS LIMITED Director 1994-04-18 CURRENT 1989-10-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-06
2019-11-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-06
2019-02-25600Appointment of a voluntary liquidator
2019-02-21LIQ10Removal of liquidator by court order
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM 37 Warren Street London W1T 6AD
2018-09-19LIQ01Voluntary liquidation declaration of solvency
2018-09-19600Appointment of a voluntary liquidator
2018-09-19LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-07
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JANE CHOWNS
2018-07-19TM02Termination of appointment of Judy Elizabeth Daish on 2018-07-05
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 400
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-02AR0101/03/16 ANNUAL RETURN FULL LIST
2015-07-09AAMDAmended account small company full exemption
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-16AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-06AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-18CH01Director's details changed for Jane Chowns on 2013-11-18
2013-03-08AR0101/03/13 ANNUAL RETURN FULL LIST
2012-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-03-14AR0101/03/12 ANNUAL RETURN FULL LIST
2011-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-03-17AR0101/03/11 ANNUAL RETURN FULL LIST
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-31AR0101/03/10 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE CHOWNS / 14/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH POTTER / 14/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / JUDY ELIZABETH DAISH / 14/12/2009
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 120 BAKER STREET LONDON W1U 6TU
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-12363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-14363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-21363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-03363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-01363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-10363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-04-01363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 22 NEW QUEBEC STREET LONDON W1H 7SB
2002-03-11363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/01
2001-03-22363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-20363sRETURN MADE UP TO 05/03/00; NO CHANGE OF MEMBERS
1999-08-01288cDIRECTOR'S PARTICULARS CHANGED
1999-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-16363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-01-20288bDIRECTOR RESIGNED
1998-03-24363sRETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1998-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-16288bDIRECTOR RESIGNED
1997-06-16288aNEW DIRECTOR APPOINTED
1997-03-24363sRETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1996-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-14363sRETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
1995-05-16363sRETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-10288NEW DIRECTOR APPOINTED
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-22SRES01ADOPT MEM AND ARTS 16/05/94
1994-07-22288DIRECTOR RESIGNED
1994-03-04363sRETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
1993-03-08363sRETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
1992-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-04-01363sRETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
1991-06-04363aRETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to PENNIES FROM HEAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENNIES FROM HEAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1986-10-01 Outstanding BBC
SECURITY AGREEMENT & CHARGE 1984-09-03 Satisfied FILM FINANCES LIMITED.
CHARGE 1983-12-03 Outstanding NATIONAL FILM DEVELOPMENT FUND
CHARGE 1983-12-02 Outstanding BORD SCANNAN NA HEIREANN
LEGAL MORTGAGE 1980-07-11 Satisfied COUTTS & COMPANY
ASSIGNMENT 1978-10-20 Outstanding NATIONAL FILM DEVELOPMENT FUND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNIES FROM HEAVEN LIMITED

Intangible Assets
Patents
We have not found any records of PENNIES FROM HEAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNIES FROM HEAVEN LIMITED
Trademarks
We have not found any records of PENNIES FROM HEAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNIES FROM HEAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as PENNIES FROM HEAVEN LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where PENNIES FROM HEAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNIES FROM HEAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENNIES FROM HEAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2N 6JU