PENGUIN PHOTOGRAPHY LIMITED

Overview

Company Name	PENGUIN PHOTOGRAPHY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03427176
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENGUIN PHOTOGRAPHY LIMITED?

Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

Where is PENGUIN PHOTOGRAPHY LIMITED located?

Registered Office Address	Cambridge House 16 High Street CB10 1AX Saffron Walden Essex
Undeliverable Registered Office Address	No

What are the latest accounts for PENGUIN PHOTOGRAPHY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for PENGUIN PHOTOGRAPHY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for PENGUIN PHOTOGRAPHY LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Change of details for Mrs Poppy Annabel Lucy Lewis as a person with significant control on Jan 28, 2026	2 pages	PSC04

Jan 29, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Director's details changed for Mrs Poppy Annabel Lewis on Jan 28, 2026	2 pages	CH01

Jan 28, 2026	Secretary's details changed for Mrs Poppy Annabel Lewis on Jan 28, 2026	1 pages	CH03

Jan 26, 2026	Micro company accounts made up to Aug 31, 2025	5 pages	AA

Mar 06, 2025	Micro company accounts made up to Aug 31, 2024	6 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

May 21, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

May 03, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Feb 03, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Sep 09, 2020	Appointment of Mrs Poppy Annabel Lewis as a director on Jan 17, 2020	2 pages	AP01

Feb 18, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Feb 17, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Aug 31, 2018	5 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Change of details for Mrs Poppy Annabel Lewis as a person with significant control on Nov 01, 2018	2 pages	PSC04

Nov 01, 2018	Change of details for Mrs Poppy Annabel Lewis as a person with significant control on Nov 01, 2018	2 pages	PSC04

Nov 01, 2018	Director's details changed for Mr Jonathan Charles Karoki Lewis on Nov 01, 2018	2 pages	CH01

Nov 01, 2018	Secretary's details changed for Mrs Poppy Annabel Lewis on Nov 01, 2018	1 pages	CH03

Nov 01, 2018	Director's details changed for Mr Jonathan Charles Karoki Lewis on Nov 01, 2018	2 pages	CH01

View All Filings

Who are the officers of PENGUIN PHOTOGRAPHY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Poppy Annabel Lucy West Hoathly RH19 4SJ East Grinstead 26 Hoathly Hill West Sussex England	Sep 24, 2010		Secretary	West Hoathly RH19 4SJ East Grinstead 26 Hoathly Hill West Sussex England				154788780001
LEWIS, Jonathan Charles Karoki West Hoathly RH19 4SJ East Grinstead 26 Hoathly Hill West Sussex England	Sep 01, 1997		Director	West Hoathly RH19 4SJ East Grinstead 26 Hoathly Hill West Sussex England	England	British	1967-6	59810180006
LEWIS, Poppy Annabel Lucy West Hoathly RH19 4SJ East Grinstead 26 Hoathly Hill West Sussex England	Jan 17, 2020		Director	West Hoathly RH19 4SJ East Grinstead 26 Hoathly Hill West Sussex England	England	British	1973-3	148545690003
SUBAYA, Shiuli A6 Flying Carpet 13th Road Khav Mumbai 400052	Sep 01, 1997	Aug 20, 2001	Secretary	A6 Flying Carpet 13th Road Khav Mumbai 400052		Indian		54888290003
BALMORAL CORPORATE SERVICES LTD. Dattani Business Centre Scottish Provident House 76-80 College Road HA1 1BQ Harrow Middlesex	Aug 20, 2001	May 01, 2008	Secretary	Dattani Business Centre Scottish Provident House 76-80 College Road HA1 1BQ Harrow Middlesex				96894020001
CORPORATE SECRETARIES LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Sep 01, 1997	Sep 17, 1997	Nominee Secretary	4th Floor Lawford House Albert Place N3 1RL London				900015780001
SUBAYA, Shiuli A6 Flying Carpet 13th Road Khav Mumbai 400052	Sep 01, 1997	Aug 28, 2001	Director	A6 Flying Carpet 13th Road Khav Mumbai 400052		Indian	1970-8	54888290003
CORPORATE DIRECTORS LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Sep 01, 1997	Sep 17, 1997	Nominee Director	4th Floor Lawford House Albert Place N3 1RL London				900015770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENGUIN PHOTOGRAPHY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Charles Karoki Lewis Poundfield Road Chalvington BN27 3TQ Hailsham Lake View Farm East Sussex England	Oct 18, 2016	Poundfield Road Chalvington BN27 3TQ Hailsham Lake View Farm East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Poppy Annabel Lewis West Hoathly RH19 4SJ East Grinstead 26 Hoathly Hill West Sussex England	Oct 18, 2016	West Hoathly RH19 4SJ East Grinstead 26 Hoathly Hill West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jonathan Charles Karoki Lewis West Street BN26 5UN Alfriston Sloe Cottage Polegate England	Apr 06, 2016	West Street BN26 5UN Alfriston Sloe Cottage Polegate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Poppy Annabel Lucy Lewis 26 Hoathly Hill RH19 4SJ East Grinstead 26 Hoathly Hill United Kingdom	Apr 06, 2016	26 Hoathly Hill RH19 4SJ East Grinstead 26 Hoathly Hill United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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