Penguins Events Limited
- Company number
- 03201898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 1996
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Penguins Entertainment Limited (until 4 Oct 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINGLEY, Richard Neal | Director | 22 Sep 2017 | |
| PARMENTER, Dale Reginald | Director | 22 Sep 2017 | |
| BOWDEN, Richard | Director | 1 May 2005 | 31 Jul 2024 |
| BUIST, Mark Charles | Director | 21 May 1996 | 31 Jul 2024 |
| BUIST, Mark Charles | Secretary | 21 May 1996 | 22 Sep 2017 |
| STORY, Jonathan | Director | 21 May 1996 | 1 Mar 2010 |
| PALFREY, Emma Louise | Director | 1 May 2005 | 30 Apr 2009 |
| WAYNE, Yvonne | Nominee-Director | 21 May 1996 | 21 May 1996 |
| WAYNE, Harold | Nominee-Secretary | 21 May 1996 | 21 May 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drp Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2017 | |
| Mr Richard Bowden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Sep 2017 |
| Mr Mark Charles Buist | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,048,802 | £4,445 | 4 |
| 31 Dec 2022 | £1,093,450 | £11,013 | 4 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 30 Apr 2017 | £660,708 | £668,480 | 22 |
| 30 Apr 2016 | £796,704 | £873,751 | - |
| 30 Apr 2015 | £583,049 | £1,094,001 | - |
| 30 Apr 2014 | £304,734 | £1,277,795 | - |
| 30 Apr 2013 | £301,941 | £792,739 | - |
| 30 Apr 2012 | £231,373 | £988,479 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
Connections
Directors’ other companies
- HINGLEY, Richard Neal - Director at Oakley Wilkinson Bryan Limited
- HINGLEY, Richard Neal - Director at DRP Presentations Limited
- HINGLEY, Richard Neal - Director at Communication TV Limited
- HINGLEY, Richard Neal - Director at Whitehill Road Residents Limited
- HINGLEY, Richard Neal - Director at Grosvenor Television Productions Limited
- HINGLEY, Richard Neal - Director at Karma Games Limited
- HINGLEY, Richard Neal - Director at Firehouse Productions Limited
- HINGLEY, Richard Neal - Director at Drpg Property Holdings Limited
- HINGLEY, Richard Neal - Director at A-Vision UK Ltd
- PARMENTER, Dale Reginald - Director at Oakley Wilkinson Bryan Limited
Companies at the same address
- Karma Games Limited (12425040)