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Penguin Films Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2013
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Silverback Films LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133252647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CorpAll3Media Director LimitedCurrent director
Appointed 2025-05-23 · 1 yr
AM
Andrew James Mcintyre-BrownCurrent secretary
Appointed 2025-05-23 · 1 yr
VT
Victoria TurtonCurrent director
Appointed 2020-12-01 · 5 yrs · Chief Executive Officer
+312 others
SG
Sara GeaterCurrent director
Appointed 2020-12-01 · 5 yrs · Chief Operating Officer
+114 others
Show 6 historical appointments
AM
Angela McmullenResigned secretary
Resigned 2020-12-01 · 4 yrs
AM
Angela McmullenResigned director
Resigned 2020-12-01 · 4 yrs · Chief Financial Officer
JH
Jane HamlinResigned secretary
Resigned 2019-04-02 · 1 yr
ML
Mark LinfieldResigned director
Resigned 2013-11-20 · 6 yrs · Film Producer
KS
Keith ScholeyResigned director
Resigned 2013-11-20 · 12 yrs · Film Director
AF
Alastair FothergillResigned director
Resigned 2013-11-20 · 12 yrs · Tv Producer

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active