PENBRYN FILMS LIMITED

Ysgubor Glascoed Ysgubor Glascoed, Llandysul, SA44 5SP, Ceredigion, Wales
StatusACTIVE
Company No.10853509
CategoryPrivate Limited Company
Incorporated06 Jul 2017
Age6 years, 10 months, 24 days
JurisdictionEngland Wales
Dissolution30 Mar 2021
Years3 years, 2 months

SUMMARY

PENBRYN FILMS LIMITED is an active private limited company with number 10853509. It was incorporated 6 years, 10 months, 24 days ago, on 06 July 2017 and it was dissolved 3 years, 2 months ago, on 30 March 2021. The company address is Ysgubor Glascoed Ysgubor Glascoed, Llandysul, SA44 5SP, Ceredigion, Wales.



Company Fillings

Confirmation statement with no updates

Date: 17 Jul 2023

Action Date: 05 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-05

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Accounts with accounts type micro entity

Date: 26 Apr 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Change registered office address company with date old address new address

Date: 14 Apr 2023

Action Date: 14 Apr 2023

Category: Address

Type: AD01

Old address: Unit 3 Station Yard Station Road Crymych SA41 3RL Wales

Change date: 2023-04-14

New address: Ysgubor Glascoed Rhydlewis Llandysul Ceredigion SA44 5SP

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Change registered office address company with date old address new address

Date: 09 Mar 2023

Action Date: 09 Mar 2023

Category: Address

Type: AD01

Change date: 2023-03-09

Old address: 13 Conduit Road C/O Accountant: Osiris Organisational Srvs Stamford Lincolnshire PE9 1QQ United Kingdom

New address: Unit 3 Station Yard Station Road Crymych SA41 3RL

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Change registered office address company with date old address new address

Date: 05 Mar 2023

Action Date: 05 Mar 2023

Category: Address

Type: AD01

New address: 13 Conduit Road C/O Accountant: Osiris Organisational Srvs Stamford Lincolnshire PE9 1QQ

Old address: Unit 3 Station Yard Station Road Crymych SA41 3RL United Kingdom

Change date: 2023-03-05

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Change person director company with change date

Date: 05 Mar 2023

Action Date: 01 Mar 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-03-01

Officer name: Miss Ila Mehrotra

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Change to a person with significant control

Date: 05 Mar 2023

Action Date: 01 Mar 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-03-01

Psc name: Miss Ila Mehrotra

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Confirmation statement with no updates

Date: 10 Jul 2022

Action Date: 05 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-05

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Gazette filings brought up to date

Date: 05 Jul 2022

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 02 Jul 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Gazette notice compulsory

Date: 28 Jun 2022

Category: Gazette

Type: GAZ1

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Termination director company with name termination date

Date: 27 Feb 2022

Action Date: 27 Feb 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Austen Smith

Termination date: 2022-02-27

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Cessation of a person with significant control

Date: 09 Feb 2022

Action Date: 09 Jan 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Andrew Austen Smith

Cessation date: 2022-01-09

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Accounts with accounts type micro entity

Date: 04 Jan 2022

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 04 Jan 2022

Action Date: 05 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-05

Documents

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Confirmation statement with no updates

Date: 04 Jan 2022

Action Date: 05 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-05

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Administrative restoration company

Date: 04 Jan 2022

Category: Restoration

Type: RT01

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Gazette dissolved compulsory

Date: 30 Mar 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 01 Dec 2020

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 19 Jun 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 08 Aug 2019

Action Date: 05 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-05

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Accounts with accounts type micro entity

Date: 04 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 17 Aug 2018

Action Date: 05 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-05

Documents

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Incorporation company

Date: 06 Jul 2017

Category: Incorporation

Type: NEWINC

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