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Home > England & Wales Companies > PARK ENTERTAINMENT LIMITED
Company Information for

PARK ENTERTAINMENT LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
02097916
Private Limited Company
Liquidation

Company Overview

About Park Entertainment Ltd
PARK ENTERTAINMENT LIMITED was founded on 1987-02-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Park Entertainment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARK ENTERTAINMENT LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in SE1
 
Filing Information
Company Number 02097916
Company ID Number 02097916
Date formed 1987-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 30/06/2021
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB468628108  
Last Datalog update: 2022-03-09 05:52:22
Primary Source:Companies House
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Companies with same name PARK ENTERTAINMENT LIMITED
The following companies were found which have the same name as PARK ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARK ENTERTAINMENT GROUP LLC, THE 6421 DREXEL AVE LOS ANGELES CA 90048 FTB SUSPENDED Company formed on the 2008-07-21
PARK ENTERTAINMENTS SOPHIA ROAD Singapore 228149 Dissolved Company formed on the 2011-06-16
PARK ENTERTAINMENT CONSULTING, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2016-12-22
PARK ENTERTAINMENT, LTD. 4414 SUMNER DR HOUSTON TX 77018 Active Company formed on the 2002-10-22
PARK ENTERTAINMENT LLC 115 THIRD STREET SE SUITE 1200 CEDAR RAPIDS IA 52401 Active Company formed on the 2018-06-25
PARK ENTERTAINMENT LTD California Unknown
PARK ENTERTAINMENT INCORPORATED California Unknown
PARK ENTERTAINMENT GROUP INCORPORATED California Unknown
PARK ENTERTAINMENT INC North Carolina Unknown
PARK ENTERTAINMENT LTD 8626 WYNDHAM VILLAGE DR JERSEY VLG TX 77040 Active Company formed on the 2023-11-17

Company Officers of PARK ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARY HOWELL
Company Secretary 1991-08-06
JAMES ANTHONY HOWELL
Director 1991-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN WICKHAM
Director 1995-02-01 2004-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARY HOWELL K9 FILMS LIMITED Company Secretary 2003-03-04 CURRENT 2003-02-21 Active
GILLIAN MARY HOWELL PARK TELEVISION PRODUCTIONS LIMITED Company Secretary 2000-03-21 CURRENT 2000-03-21 Active
JAMES ANTHONY HOWELL MARCELLA ARMAGEDDON LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active - Proposal to Strike off
JAMES ANTHONY HOWELL GLISSANDO THE ACCUSED LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-03-10
JAMES ANTHONY HOWELL ARMAGEDDON MEDIA LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
JAMES ANTHONY HOWELL AXIS FILM DISTRIBUTION LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
JAMES ANTHONY HOWELL ACID BATH LIMITED Director 2012-09-01 CURRENT 1999-05-26 Active - Proposal to Strike off
JAMES ANTHONY HOWELL K9 FILMS LIMITED Director 2003-03-04 CURRENT 2003-02-21 Active
JAMES ANTHONY HOWELL PARK TELEVISION PRODUCTIONS LIMITED Director 2000-03-21 CURRENT 2000-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-15Change of details for James Anthony Howell as a person with significant control on 2021-09-29
2021-12-15Director's details changed for James Anthony Howell on 2021-09-29
2021-12-15CH01Director's details changed for James Anthony Howell on 2021-09-29
2021-12-15PSC04Change of details for James Anthony Howell as a person with significant control on 2021-09-29
2021-02-09LIQ01Voluntary liquidation declaration of solvency
2021-02-09600Appointment of a voluntary liquidator
2021-02-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-22
2020-10-05AA01Previous accounting period extended from 31/05/20 TO 30/09/20
2020-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-09-07PSC04Change of details for James Anthony Howell as a person with significant control on 2020-09-07
2020-09-07CH01Director's details changed for James Anthony Howell on 2020-09-07
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-05-29DISS40Compulsory strike-off action has been discontinued
2019-05-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House London Bridge London SE1 9QR
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 800
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-03-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15PSC09Withdrawal of a person with significant control statement on 2017-08-15
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARY HOWELL
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY HOWELL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 800
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 800
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-16CH01Director's details changed for James Anthony Howell on 2016-08-05
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 800
2015-09-01AR0106/08/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 800
2014-09-02AR0106/08/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0106/08/13 ANNUAL RETURN FULL LIST
2013-09-03CH01Director's details changed for James Anthony Howell on 2012-12-20
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM Bridge House London Bridge London SE5 7QL
2013-03-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0106/08/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0106/08/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0106/08/10 ANNUAL RETURN FULL LIST
2010-03-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-15363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-05-18AA31/05/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION FULL
2007-08-08363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-24363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-11363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19363aRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-04-05395PARTICULARS OF MORTGAGE/CHARGE
2004-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-27395PARTICULARS OF MORTGAGE/CHARGE
2004-01-28288bDIRECTOR RESIGNED
2004-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-08-18363aRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-21363aRETURN MADE UP TO 06/08/02; NO CHANGE OF MEMBERS
2002-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-13363aRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-01-15AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-28363aRETURN MADE UP TO 06/08/00; NO CHANGE OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-31353LOCATION OF REGISTER OF MEMBERS
1999-08-31363aRETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-11363aRETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1998-03-31AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-09-09363sRETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
1997-03-20AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-09-12363sRETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
1996-04-02225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1995-11-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-29363sRETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
1995-11-29288NEW DIRECTOR APPOINTED
1995-01-26AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-15363sRETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
1994-02-06AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-01363sRETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
1993-02-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-12363sRETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS
1992-07-07AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to PARK ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-01-28
Resolution2021-01-28
Appointmen2021-01-28
Fines / Sanctions
No fines or sanctions have been issued against PARK ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2004-12-22 Outstanding FIRST INDEPENDENT PICTURES LLC
LOAN AGREEMENT 2004-09-29 Outstanding MUSE ENTERTAINMENT ENTERPRISES INC
CHARGE AND ASSIGNMENT 2004-08-20 Outstanding LA FINANCIERE DES ENTREPRISES CULTURELLES
DEPOSIT AGREEMENT 2004-04-05 Outstanding WESTLB AG
ASSIGNMENT OF CONTRACTS 2004-02-27 Outstanding CHUM TELEVISION INTERNATIONAL CORP.
DEBENTURE 2004-01-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 389,704
Creditors Due Within One Year 2012-05-31 £ 465,387

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK ENTERTAINMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 32,607
Cash Bank In Hand 2012-05-31 £ 267,291
Current Assets 2013-05-31 £ 434,598
Current Assets 2012-05-31 £ 421,620
Debtors 2013-05-31 £ 401,991
Debtors 2012-05-31 £ 154,329
Fixed Assets 2013-05-31 £ 23,460
Fixed Assets 2012-05-31 £ 107,365
Shareholder Funds 2013-05-31 £ 68,354
Shareholder Funds 2012-05-31 £ 63,598
Tangible Fixed Assets 2013-05-31 £ 1,403
Tangible Fixed Assets 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARK ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK ENTERTAINMENT LIMITED
Trademarks
We have not found any records of PARK ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as PARK ENTERTAINMENT LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where PARK ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PARK ENTERTAINMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0149119100Pictures, prints and photographs, n.e.s.
2010-12-0185232931Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2010-12-0185234099
2010-12-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPARK ENTERTAINMENT LIMITEDEvent Date2021-01-28
 
Initiating party Event TypeResolution
Defending partyPARK ENTERTAINMENT LIMITEDEvent Date2021-01-28
 
Initiating party Event TypeAppointmen
Defending partyPARK ENTERTAINMENT LIMITEDEvent Date2021-01-28
Name of Company: PARK ENTERTAINMENT LIMITED Company Number: 02097916 Nature of Business: Artistic creation Previous Name of Company: Rentastress Limited (09 Feb 1987 - 15 July 1987) Registered office:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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