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THE ALAN PARKER FILM CO. LIMITED

Learn more about THE ALAN PARKER FILM CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, RH1 1QZ

THE ALAN PARKER FILM CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00992650
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59140 - Motion picture projection activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, REDHILL CHAMBERS HIGH STREET, REDHILL, RH1 1RJ
Form type: AD01
Date: 2015.10.07
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
Form type: AAMD
Date: 2013.11.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, 132-134 LOTS ROAD, LONDON, SW10 0RJ
Form type: AD01
Date: 2009.10.29
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SECRETARY APPOINTED MR JAMES DONOGHUE
Form type: AP03
Date: 2009.10.29
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APPOINTMENT TERMINATED, SECRETARY PHYLLIS NEWALL
Form type: TM02
Date: 2009.10.29
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, THE WHITE HOUSE WELLFIELD, BISHOPSTON, SWANSEA, WEST GLAMORGAN, SA3 3EP, WALES
Form type: 287
Date: 2009.07.06
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, THE WHITE HOUSE WELLFIELD, BISHOPSTON, SWANSEA, GLAMORGAN, SA3 3EP
Form type: 287
Date: 2009.01.21
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/04 FROM:, THE WHITE HOUSE, WELLFIELD, BISHOPSTON SWANSEA, WEST GLAMORGAN SA3 3EP
Form type: 287
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.17
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REGISTERED OFFICE CHANGED ON 17/01/04 FROM:, 6-10 LEXINGTON STREET, LONDON, W1R 3HS
Form type: 287
Date: 2004.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.08
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.29
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.20
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DELIVERY EXT'D 3 MTH 30/09/98
Form type: 244
Date: 1999.06.20
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REGISTERED OFFICE CHANGED ON 10/05/99 FROM:, BERLEY, CHARTERED ACCOUNTANTS, 76 NEW CAVENDISH STREET, LONDON W1M 7LB
Form type: 287
Date: 1999.05.10
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
Child documents:
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18

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Company directors and board members:

JAMES DONOGHUE (current)
Secretary, 2009.10.01
ABBEY HOUSE 25 CLARENDON ROAD , REDHILL
RH1 1QZ
ENGLAND
ALAN WILLIAM PARKER (current)
Director, FILM DIRECTOR, 1990.12.31
13 CARLYLE SQUARE , LONDON
SW3 6EX
PHYLLIS NEWALL (resigned)
Secretary, 2000.02.29 - 2009.10.01
THE WHITE HOUSE WELLFIELD , BISHOPSTON
SA3 3EP, SWANSEA
ANNE JEAN PARKER (resigned)
Secretary, 1990.12.31 - 1993.05.26
THE LITTLE HOUSE HAM COMMON , RICHMOND
TW10, SURREY
LUCY KATE THOMAS (resigned)
Secretary, 1993.05.26 - 2000.02.29
8 IVELEY ROAD CLAPHAM , LONDON
SW4 0EW
ANNE JEAN PARKER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.05.26
THE LITTLE HOUSE HAM COMMON , RICHMOND
TW10, SURREY

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Information about the Private Limited Company THE ALAN PARKER FILM CO. 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: 2016.07.12. Reload the data