opendata.bot
Company number
15062459

PENGUIN LESSONS INV LTD

Officer · BUTLER, Katrina Michelle and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PENGUIN LESSONS INV LTD
Company number
15062459
Registered office
7TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA, ENGLAND · 264 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 August 2023
Status
Active
Age
3 years
Nature of business (SIC)
59111 — Motion picture production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Jun 2027
Confirmation statement — last
19 May 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

director
Appointed 10/08/2023
Active
director
Appointed 13/09/2023
Active
director
Appointed 10/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

42 M&P Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/08/2023
Mr Joshua Michael John Horsfield
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/08/2023
Yearsleydale Llp
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 20/09/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Joshua Michael John Horsfield
born 01/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 10/08/2023 Controls 5 companies
Yearsleydale Llp name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 20/09/2023
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 13/09/2023 Controls 28 companies

Serving officers

director Appointed 10/08/2023
director Appointed 13/09/2023
director Appointed 10/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/08/2024 Director resigned AITKEN, Alexander Rory
02/11/2023 Charge registered A registered charge
02/11/2023 Charge registered A registered charge
20/09/2023 Person with significant control added Yearsleydale Llp
13/09/2023 Person with significant control ceased 42 M&P Ltd
13/09/2023 Director appointed HORSFIELD, Joshua Michael John
10/08/2023 Person with significant control added Mr Joshua Michael John Horsfield
10/08/2023 Person with significant control added 42 M&P Ltd
10/08/2023 Director appointed AITKEN, Alexander Rory
10/08/2023 Director appointed PUGH, Benjamin Rupert
10/08/2023 Director appointed BUTLER, Katrina Michelle

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 1,211
Net assets 1,211
Employees (avg) 0

Documents for PENGUIN LESSONS INV LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA01 — change-account-reference-date-company-previous-extended
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Penguin Lessons Acq LTD
outstanding
A registered charge — persons entitled: Penguin Lessons LTD
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PENGUIN LESSONS INV LTD?
According to the official registry, the company number of PENGUIN LESSONS INV LTD is 15062459.
Where is PENGUIN LESSONS INV LTD registered?
The registered office is 7TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA, ENGLAND.
Who runs PENGUIN LESSONS INV LTD?
BUTLER, Katrina Michelle is listed among the officers of PENGUIN LESSONS INV LTD.
What is the SIC code of PENGUIN LESSONS INV LTD?
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls PENGUIN LESSONS INV LTD?
42 M&P Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of PENGUIN LESSONS INV LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PENGUIN LESSONS INV LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About PENGUIN LESSONS INV LTD (15062459)

PENGUIN LESSONS INV LTD is a private limited company incorporated on 10 August 2023 and registered in the United Kingdom under company number 15062459. Its registered office is at 7TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is 42 M&P Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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