Penny Lane Entertainment South Limited. Head office in Brighton. Check Director.

Penny Lane Entertainment South Limited, Brighton

Penny Lane Entertainment South Limited is a private limited company. Previously, it was named Penny Lane Entertainment West Limited (changed on 2023-02-13). Registered at 96 96 Church Street, Brighton BN1 1UJ, the aforementioned 5 years old enterprise was incorporated on 2019-01-10 and is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113).
2 directors can be found in this business: Nicholas B. (appointed on 10 January 2019), Lee C. (appointed on 10 January 2019).

About
Name: Penny Lane Entertainment South Limited
Number: 11760874
Incorporation date: 2019-01-10
End of financial year: 30 September


Address:	96 96 Church Street Brighton BN1 1UJ
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Penny Lane Entertainment Limited

10 January 2019

Address	Cranmer House 39 Brixton Road, London, SW9 6DZ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11604336
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Penny Lane Entertainment South Limited confirmation statement filing is 2024-01-23. The last confirmation statement was filed on 2023-01-09. The target date for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only firm Penny Lane Entertainment Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 39 Brixton Road, SW9 6DZ London.

Company filing

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Type		Free download
CERTNM	Company name changed penny lane entertainment south LIMITEDcertificate issued on 14/02/24 filed on: 14th, February 2024 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed penny lane entertainment south LIMITEDcertificate issued on 14/02/24 filed on: 14th, February 2024 \| change of name	Free Download (3 pages)
AD01	New registered office address 58 Oxford Street Birmingham B5 5NR. Change occurred on February 14, 2024. Company's previous address: Cranmer House 39 Brixton Road London SW9 6DZ England. filed on: 14th, February 2024 \| address	Free Download (1 page)
AD01	New registered office address Cranmer House 39 Brixton Road London SW9 6DZ. Change occurred on February 6, 2024. Company's previous address: 96 96 Church Street Brighton BN1 1UJ England. filed on: 6th, February 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 9, 2024 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 117608740006, created on July 28, 2023 filed on: 7th, August 2023 \| mortgage	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, July 2023 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 11th, July 2023 \| accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, May 2023 \| mortgage	Free Download (1 page)
CERTNM	Company name changed penny lane entertainment west LIMITEDcertificate issued on 13/02/23 filed on: 13th, February 2023 \| change of name	Free Download (3 pages)
AD01	New registered office address 96 96 Church Street Brighton BN1 1UJ. Change occurred on February 10, 2023. Company's previous address: Edgecumbe Hall Richmond Hill Bristol BS8 1AT England. filed on: 10th, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 9, 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 117608740005, created on October 12, 2022 filed on: 19th, October 2022 \| mortgage	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 4th, July 2022 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 4th, July 2022 \| accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 23rd, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 23rd, June 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates January 9, 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, January 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, January 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 117608740004, created on December 8, 2021 filed on: 17th, December 2021 \| mortgage	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 9th, July 2021 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 9th, July 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 9th, July 2021 \| accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 9th, July 2021 \| other	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 5, 2021 filed on: 5th, March 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address Edgecumbe Hall Richmond Hill Bristol BS8 1AT. Change occurred on March 4, 2021. Company's previous address: Cranmer House 39 Brixton Road London SW9 6DZ United Kingdom. filed on: 4th, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 9, 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 117608740003, created on December 22, 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 2nd, October 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 2nd, October 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 2nd, October 2020 \| accounts	Free Download (39 pages)
MR01	Registration of charge 117608740002, created on March 17, 2020 filed on: 24th, March 2020 \| mortgage	Free Download (19 pages)
CS01	Confirmation statement with no updates January 9, 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, December 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 117608740001, created on July 10, 2019 filed on: 18th, July 2019 \| mortgage	Free Download (17 pages)
AA01	Current accounting reference period shortened from January 31, 2020 to September 30, 2019 filed on: 11th, February 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2019 \| incorporation	Free Download (11 pages)

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