Penguin Films Limited
- Company number
- 08783652
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2013
- Dissolved
- 4 Aug 2026
- Nature of business
- Motion picture production activities
- Corporate group
- Banijay Entertainment UK Limited (427 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 23 May 2025 | |
| ALL3MEDIA DIRECTOR LIMITED | Corporate-Director | 23 May 2025 | |
| TURTON, Victoria Jane | Director | 1 Dec 2020 | |
| GEATER, Sara Kate | Director | 1 Dec 2020 | |
| FOTHERGILL, Alastair David William | Director | 20 Nov 2013 | 27 Apr 2026 |
| SCHOLEY, Keith Douglas, Dr | Director | 20 Nov 2013 | 27 Apr 2026 |
| MCMULLEN, Angela | Secretary | 1 Dec 2020 | 23 May 2025 |
| MCMULLEN, Angela | Director | 1 Dec 2020 | 23 May 2025 |
| HAMLIN, Jane | Secretary | 2 Apr 2019 | 1 Dec 2020 |
| LINFIELD, Mark Christian James | Director | 20 Nov 2013 | 21 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Silverback Films Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 Dormant | - | 0 |
| 30 Jun 2023 Dormant | - | 0 |
| 30 Jun 2022 Dormant | - | 0 |
| 30 Jun 2021 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 30 Nov 2014 | £1 | - |
Connections
Owned by
Penguin Films Limited → Silverback Films Ltd → DLG Acquisitions Limited → Banijay Entertainment UK Limited
Directors’ other companies
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Tls1 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Wild West Finance Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Polar Bear Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at NSM Empire Ltd
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Informer Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at CTM 4 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Dalg 2 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Shakespeare Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at CTM 3 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Midsomer Murders S27 Limited
Companies at the same address
- All3media Finance Limited (05860159)
- All3media International Limited (03203247)
- All3media Limited (04782820)
- All3media USA Limited (08304115)
- Assembly Film & Television Limited (02918727)
- Awakening Production Limited (12582698)
- Company Productions (North) Limited (03838018)
- Company Productions Limited (04206278)
- Company Stormdog Productions Limited (04415224)
- Company Television (Northern Ireland) Limited (03930883)