PENALLTA FILMS LTD
Company details
- Registered name
- PENALLTA FILMS LTD
- Company number
- 06039912
- Registered office
- BERRYWOOD ACCOUNTANTS, THE NEW STUDIO WINTERSHILL FARM, DURLEY, SOUTHAMPTON, HAMPSHIRE, SO32 2AH, ENGLAND · 115 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 January 2007
- Status
- Active
- Age
- 19 years
- Previous names
- SWEET AND TENDER FILMS LTD (to 28 Aug 2014) · THIRD PARTY FILMS LTD (to 28 Aug 2014) · UPDATE FILMS LTD (to 28 Aug 2014) · BINGO PRODUCTIONS LTD (to 28 Aug 2014)
- Nature of business (SIC)
- 59112 — Video production activities
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 01 Dec 2026
- Confirmation statement — last
- 17 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: SWEET AND TENDER FILMS LTD, THIRD PARTY FILMS LTD, UPDATE FILMS LTD, BINGO PRODUCTIONS LTD.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Lyndon Ives |
| 28/08/2014 | Registered name changed | BINGO PRODUCTIONS LTD | UPDATE FILMS LTD |
| 28/08/2014 | Registered name changed | UPDATE FILMS LTD | THIRD PARTY FILMS LTD |
| 28/08/2014 | Registered name changed | THIRD PARTY FILMS LTD | SWEET AND TENDER FILMS LTD |
| 28/08/2014 | Registered name changed | SWEET AND TENDER FILMS LTD | PENALLTA FILMS LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 back to profit | -0 |
| Net assets | -33 | -33 |
| Employees (avg) | 1 | 1 |
Documents for PENALLTA FILMS LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PENALLTA FILMS LTD (06039912)
PENALLTA FILMS LTD is a private limited company incorporated on 3 January 2007 and registered in the United Kingdom under company number 06039912. Its registered office is at BERRYWOOD ACCOUNTANTS, THE NEW STUDIO WINTERSHILL FARM, DURLEY, SOUTHAMPTON, HAMPSHIRE, SO32 2AH, ENGLAND. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mr Lyndon Ives. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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