0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MICHAEL PARKINSON ENTERPRISES LIMITED

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

Company details

CHISWICK GATE THIRD FLOOR, 598 - 608 CHISWICK HIGH ROAD, LONDON, W4 5RT

MICHAEL PARKINSON ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 01003182
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.24
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59113 - Television programme production activities
Company MICHAEL PARKINSON ENTERPRISES LIMITED is a Private Limited Company, registration number 01003182, established in United Kingdom on the 24. February 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on CHISWICK GATE THIRD FLOOR, 598 - 608 CHISWICK HIGH ROAD, LONDON, W4 5RT. Business of the company MICHAEL PARKINSON ENTERPRISES LIMITED by SIC and NACE code is "59113 - Television programme production activities". There are 60 company documents available. The most recent document is "08/01/16 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.08. We do not have any information about the company MICHAEL PARKINSON ENTERPRISES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2016.01.08
documents available: 1

Mortgages:

MONTICELLO (WINDSOR) LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.12.15

List of company documents:

buy all documents
Find out more information about MICHAEL PARKINSON ENTERPRISES LIMITED. Our website makes it possible to view other available documents related to MICHAEL PARKINSON ENTERPRISES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
08/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
Add to cart
08/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
Add to cart
08/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
Add to cart
08/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
08/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
DIRECTOR APPOINTED MIKE PARKINSON
Form type: AP01
Date: 2011.08.08
£2.95
Add to cart
08/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
Add to cart
08/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKINSON / 08/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN NEIL GRAINGER / 08/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
Add to cart
RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, FOURTH FLOOR, 11 MAIDEN LANE, LONDON, WC2E 7NA
Form type: 287
Date: 2009.02.20
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.20
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
Add to cart
SECRETARY APPOINTED MRS MARY AGNES PARKINSON
Form type: 288a
Date: 2009.02.19
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MARK IRELAND
Form type: 288b
Date: 2009.02.19
£2.95
Add to cart
RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, DRURY HOUSE, 34-43 RUSSELL STREET, LONDON, WC2B 5HA
Form type: 287
Date: 2007.11.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
£2.95
Add to cart
RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
Add to cart
RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
Form type: 225
Date: 2004.07.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
Add to cart
RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2004.01.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2003.11.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
Add to cart
RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01
Form type: 225
Date: 2002.09.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/03/02 FROM:, 80 GREAT PORTLAND STREET, LONDON, W1W 7NW
Form type: 287
Date: 2002.03.21
£2.95
Add to cart
RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/12/01 FROM:, 66 CHILTERN STREET, LONDON, W1U 4JT
Form type: 287
Date: 2001.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/05/01 FROM:, GODFREY ALLAN 205 EUSTON ROAD, LONDON, NW1 2AY
Form type: 287
Date: 2001.05.02
£2.95
Add to cart
RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
Add to cart
RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARY AGNES PARKINSON (current)
Secretary, RESEARCHER, 2008.12.01
LYNDAL MOUNT FISHERY ROAD BRAY , MAIDENHEAD
SL6 1UP, BERKSHIRE
UK
BRYAN NEIL GRAINGER (current)
Director, ACCOUNTANT, 2003.11.14
WESTFIELD GARLANDS ROAD , LEATHERHEAD
KT22 7EX, SURREY
MICHAEL PARKINSON (current)
Director, BROADCASTER, 1992.01.12
LYNDAL MOUNT FISHERY ROAD BRAY , MAIDENHEAD
SL6 1UP, BERKSHIRE
MIKE PARKINSON (current)
Director, TELEVISION PRODUCER, 2010.01.01
CHISWICK GATE 3RD FLOOR 598-608 CHISWICK HIGH ROAD CHISWICK , LONDON
W4 5RT
UK
JONATHAN DUDMAN (resigned)
Secretary, 1993.10.27 - 1996.12.20
ST CATHERINES LODGE ST CATHERINES ROAD FRIMLEY GREEN , CAMBERLEY
GU16 5NN, SURREY
BRYAN NEIL GRAINGER (resigned)
Secretary, ACCT, 1996.12.20 - 2001.10.26
WESTFIELD GARLANDS ROAD , LEATHERHEAD
KT22 7EX, SURREY
JULIAN PETER DUNLOP HILL (resigned)
Secretary, DIRECTOR, 2001.10.26 - 2004.02.27
DAWSLEA BARN HOLLIST LANE , MIDHURST
GU29 9AD, WEST SUSSEX
MARK IRELAND (resigned)
Secretary, ACCOUNTANT, 2006.03.15 - 2008.12.01
FLAT 1 12 HILLBURY ROAD , LONDON
SW17 8JT
GUY KINNINGS (resigned)
Secretary, 1992.01.12 - 1993.10.27
203 ELMHURST MANSIONS ELMHURST STREET , LONDON
SW4 6HH
KEVIN GRANVILLE ROSE (resigned)
Secretary, DIRECTOR, 2004.02.27 - 2006.03.15
CHILWORTH MANOR HOUSE LANE , BOOKHAM
KT23 4EJ, SURREY
JULIAN ALEXANDER ROBERT JAKOBI (resigned)
Director, 2001.10.26 - 2003.11.14
1 TURNERS WOOD WILDWOOD ROAD , LONDON
NW11 6TD
SEAN ANTONY KELLY (resigned)
Director, 2001.10.26 - 2007.10.01
20A ENNISMORE MEWS , LONDON
SW7 1AN
Date 2012.12.31 2011.12.31
Fixed Assets £ 205,334
Current Assets £ 553,624 + 125.59 % £ 245,409
Debtors £ 71,431 + 266.54 % £ 19,488
Shareholder Funds £ 174,520 + 977.95 % £ 16,190
Profit Loss Account Reserve £ 174,420 + 984.03 % £ 16,090
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 174,520 + 977.95 % £ 16,190
Total Assets Less Current Liabilities £ 174,520 + 445.73 % £ 31,979
Net Current Assets Liabilities £ 30,814 - 3.64 % £ 31,979
Creditors Due Within One Year £ 597,146 + 119.78 % £ 271,701
Cash Bank In Hand £ 482,193 + 113.43 % £ 225,921
Intangible Fixed Assets £ 102,666
Accruals Deferred Income £ 15,789

Companies near to MICHAEL PARKINSON ENTERPRISES ltd.

Information about the Private Limited Company MICHAEL PARKINSON ENTERPRISES 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: 2016.07.18. Reload the data