Pencon Productions Limited

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Pencon Productions Limited

01291546•Private Limited With Share Capital

C/O Bessler Hendrie Llp, Ashbour, The Guildway, Guildford, GU31LR

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Incorporated

21/12/1976

Company Age

49 years

Directors

5

Employees

2

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Pencon Productions Limited (01291546) is a private limited with share capital incorporated on 21/12/1976 (49 years old) and registered in guildford, GU31LR. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 21/12/1976
GU31LR
2 employees

Financial Overview

Total Assets

£261.9K

Liabilities

£33.3K

Net Assets

£228.6K

Cash

£231.6K

Key Metrics

2

Employees

5

Directors

4

Shareholders

Board of Directors

4
R
rodney timson
director
P
paul john stanley timson
director
P
penelope anne tessa timson
director
A
anthony michael stephen timson
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Address
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:25-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:02-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2001
Legacy
Category:Annual Return
Date:04-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2000
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1999
Legacy
Category:Annual Return
Date:03-07-1998
Legacy
Category:Address
Date:18-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1998
Legacy
Category:Annual Return
Date:04-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1996
Legacy
Category:Officers
Date:15-10-1996
Legacy
Category:Annual Return
Date:26-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-1996
Legacy
Category:Accounts
Date:01-08-1995
Legacy
Category:Annual Return
Date:29-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:19-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1993
Legacy
Category:Annual Return
Date:08-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1992
Legacy
Category:Annual Return
Date:08-07-1992
Legacy
Category:Capital
Date:08-01-1992
Resolution
Category:Resolution
Date:04-01-1992
Resolution
Category:Resolution
Date:04-01-1992
Legacy
Category:Capital
Date:04-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date03/12/2025
Latest Accounts31/07/2025

Trading Addresses

C/O Bessler Hendrie Llp, Ashbour, The Guildway, Guildford, Surrey Gu3 1Lr, GU31LRRegistered

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Contact

C/O Bessler Hendrie Llp, Ashbour, The Guildway, Guildford, GU31LR