Company Information for PARK ENTERTAINMENT LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
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Company Registration Number
02097916
Private Limited Company
Liquidation |
Company Name | |
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PARK ENTERTAINMENT LIMITED | |
Legal Registered Office | |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in SE1 | |
Company Number | 02097916 | |
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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 |
Last Datalog update: | 2022-03-09 05:52:22 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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GILLIAN MARY HOWELL |
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JAMES ANTHONY HOWELL |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM JOHN WICKHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K9 FILMS LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2003-02-21 | Active | |
PARK TELEVISION PRODUCTIONS LIMITED | Company Secretary | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
MARCELLA ARMAGEDDON LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
GLISSANDO THE ACCUSED LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2015-03-10 | |
ARMAGEDDON MEDIA LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
AXIS FILM DISTRIBUTION LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
ACID BATH LIMITED | Director | 2012-09-01 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
K9 FILMS LIMITED | Director | 2003-03-04 | CURRENT | 2003-02-21 | Active | |
PARK TELEVISION PRODUCTIONS LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-21 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Change of details for James Anthony Howell as a person with significant control on 2021-09-29 | ||
Director's details changed for James Anthony Howell on 2021-09-29 | ||
CH01 | Director's details changed for James Anthony Howell on 2021-09-29 | |
PSC04 | Change of details for James Anthony Howell as a person with significant control on 2021-09-29 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA01 | Previous accounting period extended from 31/05/20 TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
PSC04 | Change of details for James Anthony Howell as a person with significant control on 2020-09-07 | |
CH01 | Director's details changed for James Anthony Howell on 2020-09-07 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House London Bridge London SE1 9QR | |
LATEST SOC | 14/08/18 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARY HOWELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY HOWELL | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
CH01 | Director's details changed for James Anthony Howell on 2016-08-05 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Anthony Howell on 2012-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/13 FROM Bridge House London Bridge London SE5 7QL | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 06/08/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 06/08/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363a | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
Notices to | 2021-01-28 |
Resolution | 2021-01-28 |
Appointmen | 2021-01-28 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE | Outstanding | FIRST INDEPENDENT PICTURES LLC | |
LOAN AGREEMENT | Outstanding | MUSE ENTERTAINMENT ENTERPRISES INC | |
CHARGE AND ASSIGNMENT | Outstanding | LA FINANCIERE DES ENTREPRISES CULTURELLES | |
DEPOSIT AGREEMENT | Outstanding | WESTLB AG | |
ASSIGNMENT OF CONTRACTS | Outstanding | CHUM TELEVISION INTERNATIONAL CORP. | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-05-31 | £ 389,704 |
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Creditors Due Within One Year | 2012-05-31 | £ 465,387 |
Creditors and other liabilities
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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
Called Up Share Capital | 2013-05-31 | £ 0 |
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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
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as PARK ENTERTAINMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49119100 | Pictures, prints and photographs, n.e.s. | |||
85232931 | Magnetic 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) | |||
85234099 | ||||
85238099 | Media, 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
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | PARK ENTERTAINMENT LIMITED | Event Date | 2021-01-28 |
Initiating party | Event Type | Resolution | |
Defending party | PARK ENTERTAINMENT LIMITED | Event Date | 2021-01-28 |
Initiating party | Event Type | Appointmen | |
Defending party | PARK ENTERTAINMENT LIMITED | Event Date | 2021-01-28 |
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:… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |