# Penguin Films Limited

## Details

- **Company number:** [08783652](https://find-and-update.company-information.service.gov.uk/company/08783652)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 20 Nov 2013
- **Dissolved:** 4 Aug 2026
- **Registered office:** BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [Banijay Entertainment UK Limited](/group/103959) (418 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINFIELD, Mark Christian James | director | 20 Nov 2013 | 21 Oct 2020 |
| HAMLIN, Jane | secretary | 2 Apr 2019 | 1 Dec 2020 |
| MCMULLEN, Angela | secretary | 1 Dec 2020 | 23 May 2025 |
| MCMULLEN, Angela | director | 1 Dec 2020 | 23 May 2025 |
| SCHOLEY, Keith Douglas, Dr | director | 20 Nov 2013 | 27 Apr 2026 |
| FOTHERGILL, Alastair David William | director | 20 Nov 2013 | 27 Apr 2026 |
| 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 |  |



## 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 | - | 0 |
| 30 Jun 2023 | - | 0 |
| 30 Jun 2022 | - | 0 |
| 30 Nov 2014 | £1 | - |



## Owned by

Penguin Films Limited → [Silverback Films Ltd](/company/08132200) → [DLG Acquisitions Limited](/company/09023753) → [Banijay Entertainment UK Limited](/company/17040112)




## Directors' other companies

- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Alexander Tailfeather Limited](/company/13666480)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Polar Bear Films Limited](/company/11313988)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Tls1 Productions Limited](/company/13857550)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Midsomer Murders S27 Limited](/company/17303899)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Dalg 4 Productions Limited](/company/15134173)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Boat Story Productions Limited](/company/14155498)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Of Productions (Wexford) Limited](/company/11372899)
- [ALL3MEDIA DIRECTOR LIMITED](/person/5376562) - corporate-director at [Dalg 2 Productions Limited](/company/13977037)
- [GEATER, Sara Kate](/person/5583398) - director at [Tls1 Productions Limited](/company/13857550)
- [GEATER, Sara Kate](/person/5583398) - director at [Polar Bear Films Limited](/company/11313988)



## Companies at the same address

- [All3media Finance Limited](/company/05860159) (05860159)
- [All3media International Limited](/company/03203247) (03203247)
- [All3media Limited](/company/04782820) (04782820)
- [All3media USA Limited](/company/08304115) (08304115)
- [Assembly Film & Television Limited](/company/02918727) (02918727)
- [Awakening Production Limited](/company/12582698) (12582698)
- [Company Productions (North) Limited](/company/03838018) (03838018)
- [Company Productions Limited](/company/04206278) (04206278)
- [Company Stormdog Productions Limited](/company/04415224) (04415224)
- [Company Television (Northern Ireland) Limited](/company/03930883) (03930883)