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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ives, Lyndon
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-03 ~ now
    OF - Director → CIF 0
    Mr Lyndon Ives
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ismail, Sofia
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 2
    WIMPOLE STREET ENTERPRISES LIMITED
    icon of address9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    2011-04-20 ~ 2012-12-31
    PE - Secretary → CIF 0
  • 3
    icon of address9, Wimpole Street, London, England
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2012-12-31 ~ 2014-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PENALLTA FILMS LTD

Previous names
SWEET AND TENDER FILMS LTD - 2014-08-28
THIRD PARTY FILMS LTD - 2011-04-28
UPDATE FILMS LTD - 2008-04-21
BINGO PRODUCTIONS LTD - 2007-05-18
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
357 GBP2025-01-31
Fixed Assets
357 GBP2025-01-31
Debtors
1 GBP2025-01-31
Cash at bank and in hand
1,004 GBP2025-01-31
385 GBP2024-01-31
Current Assets
1,005 GBP2025-01-31
385 GBP2024-01-31
Net Current Assets/Liabilities
115 GBP2025-01-31
-464 GBP2024-01-31
Total Assets Less Current Liabilities
472 GBP2025-01-31
-464 GBP2024-01-31
Creditors
Non-current
-33,364 GBP2025-01-31
-32,362 GBP2024-01-31
Net Assets/Liabilities
-32,892 GBP2025-01-31
-32,826 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-32,992 GBP2025-01-31
-32,926 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
476 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
119 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
357 GBP2025-01-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
890 GBP2025-01-31
850 GBP2024-01-31
Amounts owed to directors
Non-current
33,364 GBP2025-01-31
32,362 GBP2024-01-31

  • PENALLTA FILMS LTD
    Info
    SWEET AND TENDER FILMS LTD - 2014-08-28
    THIRD PARTY FILMS LTD - 2014-08-28
    UPDATE FILMS LTD - 2014-08-28
    BINGO PRODUCTIONS LTD - 2014-08-28
    Registered number 06039912
    icon of addressBerrywood Accountants, The New Studio Wintershill Farm, Durley, Southampton, Hampshire SO32 2AH
    PRIVATE LIMITED COMPANY incorporated on 2007-01-03 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.