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BAD PENNY THE FILM LIMITED

BAD PENNY THE FILM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAD PENNY THE FILM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14624715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAD PENNY THE FILM LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is BAD PENNY THE FILM LIMITED located?

    Registered Office Address
    1 Esther Anne Place
    N1 1UL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAD PENNY THE FILM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 30, 2024
    Next Accounts Due OnFeb 28, 2025

    What is the status of the latest confirmation statement for BAD PENNY THE FILM LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for BAD PENNY THE FILM LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 29, 2024 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2024 to Jul 30, 2024

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 30, 2023

    Statement of capital on Jan 30, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BAD PENNY THE FILM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Jonathan Maitland
    Esther Anne Place
    N1 1UL London
    1
    United Kingdom
    		Director
    Esther Anne Place
    N1 1UL London
    1
    United Kingdom
    		United KingdomBritishCeo135677500001
    PEARLMAN, Leo Daniel
    Esther Anne Place
    N1 1UL London
    1
    United Kingdom
    		Director
    Esther Anne Place
    N1 1UL London
    1
    United Kingdom
    		EnglandBritishEntrepreneur95195940009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAD PENNY THE FILM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esther Anne Place
    N1 1UL London
    1
    United Kingdom
    		Jan 30, 2023
    Esther Anne Place
    N1 1UL London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10465608
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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.
    • license: CC0