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GREENPARK PRODUCTIONS LIMITED

Learn more about GREENPARK PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GILPINS, THE BUTTS, COLYTON, DEVON, EX24 6NU

GREENPARK PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00346978
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.05
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91012 - Archives activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.09.25
THE CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED
MORTGAGE - Outstanding on 1991.06.27
THE CHILDREN'S FILM & TELEVISION FOUNDATION LIMITED
MORTGAGE - Outstanding on 1992.06.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
£2.95
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 600
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN NORRIS / 03/07/2015
Form type: CH03
Date: 2015.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS LEONORE CHRISTINA MORPHET / 03/07/2015
Form type: CH01
Date: 2015.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, GREENPARK, ILLAND, LAUNCESTON, CORNWALL, PL15 7LS
Form type: AD01
Date: 2015.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONORE CHRISTINA MORPHET / 05/05/2015
Form type: CH01
Date: 2015.05.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NORMAN JONES / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / LEONORE CHRISTINA MORPHET / 20/01/2010
Form type: CH01
Date: 2010.01.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/96 FROM:, ST WILFRIDS, 101 HONOR OAK PARK, LONDON, SE23 3LB
Form type: 287
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/94
Form type: 363(287)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24

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Company directors and board members:

BRIAN NORRIS (current)
Secretary, 2003.09.03
GILPINS THE BUTTS , COLYTON
EX24 6NU, DEVON
ENGLAND
ANDREW NORMAN JONES (current)
Director, AGENT, 1998.01.12
57 STAG LEYS , ASHTEAD
KT21 2TQ, SURREY
LEONORE CHRISTINA MORPHET (current)
Director, ARCHIVIST, 1993.01.02
GILPINS THE BUTTS , COLYTON
EX24 6NU, DEVON
ENGLAND
ANDREW NORMAN JONES (resigned)
Secretary, 1991.12.16 - 2003.09.03
138 HEMPSTEAD ROAD , WATFORD
WD17 4LG, HERTFORDSHIRE
ANDREW NORMAN JONES (resigned)
Director, FINANCIAL CONSULTANT, 1991.12.16 - 1993.12.02
138 HEMPSTEAD ROAD , WATFORD
WD17 4LG, HERTFORDSHIRE
DAVID STEPHEN DARGUE MORPHET (resigned)
Director, FILM PRODUCER, 1991.12.16 - 1997.12.05
101 HONOR OAK PARK , LONDON
SE23 3LB
Date 2013.12.31 2012.12.31
Fixed Assets £ 214 - 42.32 % £ 371
Tangible Fixed Assets £ 214 - 42.32 % £ 371
Current Assets £ 2,140 - 59.1 % £ 5,232
Tangible Fixed Assets Depreciation £ 18,466 + 0.86 % £ 18,309
Share Premium Account £ 9,400 £ 9,400
Debtors £ 425 - 78.06 % £ 1,937
Shareholder Funds £ 4,040 - 22.71 % £ 5,227
Profit Loss Account Reserve £ 14,040 - 7.8 % £ 15,227
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 4,040 - 22.71 % £ 5,227
Total Assets Less Current Liabilities £ 4,040 - 6.87 % £ 4,338
Net Current Assets Liabilities £ 4,254 - 9.66 % £ 4,709
Creditors Due Within One Year £ 6,394 - 35.68 % £ 9,941
Cash Bank In Hand £ 945 + 97.29 % £ 479
Stocks Inventory £ 770 - 72.66 % £ 2,816
Share Capital Allotted Called Up Paid £ 600 £ 600
Number Shares Allotted 600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 18,680 £ 18,680
Creditors Due After One Year £ 889

Companies near to GREENPARK PRODUCTIONS ltd.

Information about the Private Limited Company GREENPARK PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data