Register entry · No. 16044784
SUNBURNT PENGUIN PRODUCTIONS LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 28 Oct 2026 (6 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Oct 2024 (2 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7AA
As filed with Companies House. -
Nature of business
- 59113 Television programme production activities
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Accounts
- Next due
- 28 Oct 2026 · OVERDUE
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 10 Nov 2026
- Last made up to
- 27 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SUNBURNT PENGUIN PRODUCTIONS LIMITED current
- A3M SB NEWCO LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Victoria Jane Turton | Director | 28 Oct 2024 | — | October 1962 | British · England |
| Clelia Christina Mountford | Director | 4 Nov 2024 | — | September 1970 | British · United Kingdom |
| ALL3MEDIA DIRECTOR LIMITED | Corporate director | 23 May 2025 | — | — | |
| Andrew James McIntyre-Brown | Secretary | 23 May 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| All3media Finance Limited company · 05860159 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 28 Oct 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SUNBURNT PENGUIN PRODUCTIONS LIMITED still trading?
The register shows SUNBURNT PENGUIN PRODUCTIONS LIMITED as active.
What does SUNBURNT PENGUIN PRODUCTIONS LIMITED do?
It files the industry code 59113 (Television programme production activities).
When was SUNBURNT PENGUIN PRODUCTIONS LIMITED set up?
It was incorporated on 28 October 2024.
When are SUNBURNT PENGUIN PRODUCTIONS LIMITED's accounts due?
They were due on 28 October 2026 and are overdue.
When is SUNBURNT PENGUIN PRODUCTIONS LIMITED's next confirmation statement due?
By 10 November 2026.
Who runs SUNBURNT PENGUIN PRODUCTIONS LIMITED?
SUNBURNT PENGUIN PRODUCTIONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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- 16151324 MARIE STELLA LIMITED Active 59113 · Television programme production activities
- 16149101 EYES WIDE OPEN PRODUCTIONS LTD Active 59111 · Motion picture production activities
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House