PENNY STREET TV LIMITED
Overview
| Company Name | PENNY STREET TV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06341743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNY STREET TV LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PENNY STREET TV LIMITED located?
| Registered Office Address | 4 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNY STREET TV LIMITED?
| Company Name | From | Until |
|---|---|---|
| MY KULTURE TV LTD | Aug 13, 2007 | Aug 13, 2007 |
What are the latest accounts for PENNY STREET TV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PENNY STREET TV LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for PENNY STREET TV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 19 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of PENNY STREET TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Pancras Square N1C 4AG London 4 United Kingdom | British | Company Secretary | 88802330001 | |||||
| BARKER, Adam Martin | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | Lawyer | 162279360001 | ||||
| SHARPE, David Richard James | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | Irish | Chief Operating Officer | 166109150001 | ||||
| NUTTALL, John Crispin | Secretary | The Square Waddington BB7 3HZ Clitheroe 75 Lancashire | 209690550001 | |||||||
| KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED | Secretary | 36-38 Westbourne Grove Newton Road W2 5SH London | 3932210006 | |||||||
| BERG, Brian David | Director | Grove Farm House Warren Lane HA7 4LE Stanmore Middlesex | England | British | Managing Director | 31520210001 | ||||
| BRYANT, David Thomas | Director | Ramillies Road W4 1JW London 37 United Kingdom | England | British | Director | 129141390001 | ||||
| CADMAN, Matthew Glyn | Director | Parkway Camden Town NW1 7AH London 68 United Kingdom | United Kingdom | British | Company Director | 126573720003 | ||||
| NUTTALL, John Crispin | Director | c/o Jayes Collier Llp Parkway Camden Town NW1 7AH London 68 | United Kingdom | British | Company Director | 209684590001 | ||||
| KENSINGTON NOMINEE DIRECTORS LIMITED | Director | 36-38 Westbourne Grove Newton Road W2 5SH London | 82715910001 |
Who are the persons with significant control of PENNY STREET TV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| All Around The World Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 4 United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0