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Company Information for

PENRYN PRODUCTION LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06027884
Private Limited Company
Liquidation

Company Overview

About Penryn Production Ltd
PENRYN PRODUCTION LIMITED was founded on 2006-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Penryn Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PENRYN PRODUCTION LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in HA6
 
Filing Information
Company Number 06027884
Company ID Number 06027884
Date formed 2006-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 13/12/2013
Return next due 10/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 11:19:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PENRYN PRODUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of PENRYN PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
SARAH FRANKLIN
Director 2013-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER KENNETH FRANKLIN
Director 2009-02-09 2013-03-10
JOHN LEONARD BOYTON
Director 2006-12-13 2009-02-09
DUNCAN MURRAY REID
Director 2008-05-09 2009-02-09
SARAH CRUICKSHANK
Company Secretary 2006-12-13 2009-02-09
SUSAN ELIZABETH FORD
Director 2006-12-13 2008-05-09
KEVIN THOMAS JOHN MEAD
Director 2006-12-13 2007-08-31

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
2015-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2015
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN
2014-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-08LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-084.70DECLARATION OF SOLVENCY
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 250000
2014-01-06AR0113/12/13 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-09AP01DIRECTOR APPOINTED MISS SARAH FRANKLIN
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN
2013-01-09AR0113/12/12 FULL LIST
2012-08-17AA05/04/12 TOTAL EXEMPTION SMALL
2012-01-26AR0113/12/11 FULL LIST
2011-12-21AR0113/12/10 FULL LIST
2011-09-21AA05/04/11 TOTAL EXEMPTION SMALL
2010-09-21AA05/04/10 TOTAL EXEMPTION SMALL
2010-01-27AAFULL ACCOUNTS MADE UP TO 05/04/09
2010-01-12AR0113/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH FRANKLIN / 08/01/2010
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 12 NEW FETTER LANE LONDON EC4A 1AG
2009-03-2788(2)AD 09/03/09 GBP SI 249900@1=249900 GBP IC 100/250000
2009-02-18AUDAUDITOR'S RESIGNATION
2009-02-11288aDIRECTOR APPOINTED PETER KENNETH FRANKLIN
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN REID
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN BOYTON
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY SARAH CRUICKSHANK
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2009-01-08363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-05288aDIRECTOR APPOINTED DUNCAN MURRAY REID
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR SUSAN FORD
2007-12-27363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-09-04288bDIRECTOR RESIGNED
2007-03-19CERTNMCOMPANY NAME CHANGED IB PARTNER 152 LIMITED CERTIFICATE ISSUED ON 19/03/07
2007-02-20225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-01-24ELRESS386 DISP APP AUDS 20/12/06
2007-01-24ELRESS80A AUTH TO ALLOT SEC 20/12/06
2006-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PENRYN PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-24
Notices to Creditors2014-12-04
Resolutions for Winding-up2014-12-04
Appointment of Liquidators2014-12-04
Fines / Sanctions
No fines or sanctions have been issued against PENRYN PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENRYN PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,410
Creditors Due Within One Year 2012-04-05 £ 1,410

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 PENRYN PRODUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 250,000
Called Up Share Capital 2012-04-05 £ 250,000
Cash Bank In Hand 2013-03-31 £ 3,298
Cash Bank In Hand 2012-04-05 £ 3,736
Shareholder Funds 2013-03-31 £ 229,549
Shareholder Funds 2012-04-05 £ 232,139

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENRYN PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENRYN PRODUCTION LIMITED
Trademarks
We have not found any records of PENRYN PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENRYN PRODUCTION 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 (64999 - Financial intermediation not elsewhere classified) as PENRYN PRODUCTION LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where PENRYN PRODUCTION 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPENRYN PRODUCTION LIMITEDEvent Date2014-11-24
Nature of Business: Production of Television Programs In accordance with Rule 4.106 , I, Anthony Harry Hyams , give notice that on 24 November 2014 , I was appointed Liquidator of Penryn Production Limited by resolution of the Members. Notice is hereby given that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before 24 February 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Christine Vaines , Email: christinevaines@insolveplus.com . Tel: 020 7495 2348 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPENRYN PRODUCTION LIMITEDEvent Date2014-11-24
Passed: 24 November 2014 At a General Meeting of the company duly convened and held at 40-44 High Street, Northwood, HA6 1BN on 24 November 2014 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Christine Vaines , Email: christinevaines@insolveplus.com . Tel: 020 7495 2348 . Sarah Franklin , Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPENRYN PRODUCTION LIMITEDEvent Date2014-11-24
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Initiating party Event TypeFinal Meetings
Defending partyPENRYN PRODUCTION LIMITEDEvent Date2014-11-24
Nature of Business: Production of Television Programs NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 15 December 2016 at 10.30 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of Members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 24 November 2014 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENRYN PRODUCTION 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 PENRYN PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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