PENCON PRODUCTIONS LIMITED

Company summary

Company number: 01291546
Status: ACTIVE
Incorporated / age: 21 December 197649 years
Registered office: C/O Bessler Hendrie Llp, Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
Accounts due: 30 April 2027
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 03:19 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Bessler Hendrie Llp, Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
Nature of business
Motion picture production activities
Operation of arts facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TIMSON, Rodney ACTIVE	Secretary					C/O Bessler Hendrie Llp, Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
TIMSON, Anthony Michael Stephen ACTIVE	Director	01 Nov 2005		England	September 1981	C/O Bessler Hendrie Llp, Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
TIMSON, Paul John Stanley ACTIVE	Director	01 Nov 2005		Scotland	April 1980	C/O Bessler Hendrie Llp, Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
TIMSON, Rodney ACTIVE	Director	02 Oct 1996		England	April 1944	C/O Bessler Hendrie Llp, Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
TIMSON, Penelope Anne Tessa RESIGNED	Director		29 Jun 2026	United Kingdom	April 1940	C/O Bessler Hendrie Llp, Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

TIMSON, Rodney ACTIVE
Role: Secretary
Appointed on:
Address: C/O Bessler Hendrie Llp, Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

TIMSON, Anthony Michael Stephen ACTIVE
Role: Director
Appointed on: 01 Nov 2005
Country of Residence: England
Date of birth: September 1981
Address: C/O Bessler Hendrie Llp, Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

TIMSON, Paul John Stanley ACTIVE
Role: Director
Appointed on: 01 Nov 2005
Country of Residence: Scotland
Date of birth: April 1980
Address: C/O Bessler Hendrie Llp, Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

TIMSON, Rodney ACTIVE
Role: Director
Appointed on: 02 Oct 1996
Country of Residence: England
Date of birth: April 1944
Address: C/O Bessler Hendrie Llp, Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

TIMSON, Penelope Anne Tessa RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1940
Address: C/O Bessler Hendrie Llp, Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

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