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Company Information for

ADELPHI PARKLAND LIMITED

THE OLD COTTAGE THE OLD COTTAGE, GUTCH COMMON, SHAFTESBURY, DORSET, SP7 9AZ,
Company Registration Number
02747569
Private Limited Company
Active

Company Overview

About Adelphi Parkland Ltd
ADELPHI PARKLAND LIMITED was founded on 1992-09-15 and has its registered office in Shaftesbury. The organisation's status is listed as "Active". Adelphi Parkland Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADELPHI PARKLAND LIMITED
 
Legal Registered Office
THE OLD COTTAGE THE OLD COTTAGE
GUTCH COMMON
SHAFTESBURY
DORSET
SP7 9AZ
Other companies in SW6
 
Previous Names
THE POINT OF PRODUCTION COMPANY LIMITED11/11/2005
Filing Information
Company Number 02747569
Company ID Number 02747569
Date formed 1992-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:03:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELPHI PARKLAND LIMITED
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Company Officers of ADELPHI PARKLAND LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN CAIRNS
 Company Secretary 2010-06-03
PENELOPE JANE CAIRNS
 Director 2010-06-03
ROBERT JOHN CAIRNS
 Director 2011-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE JANE CAIRNS
 Company Secretary 2005-04-01 2010-06-03
ROBERT JOHN CAIRNS
 Director 1992-10-20 2010-06-03
WILLIAM ALFRED JOHN WILLIAMS
 Company Secretary 2004-03-01 2005-04-01
ROBERT JOHN CAIRNS
 Company Secretary 2002-06-12 2004-03-01
PENELOPE JANE CAIRNS
 Director 2002-06-12 2004-03-01
WILLIAM ALFRED JOHN WILLIAMS
 Company Secretary 1992-10-20 2002-06-12
LINDSEY JAMES CLENNELL
 Director 1992-11-03 1995-09-30
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1992-09-15 1992-10-10
ELK COMPANY SECRETARIES LIMITED
 Nominated Director 1992-09-15 1992-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE JANE CAIRNS THE LADIES' SKI CLUB LIMITED Director 2013-11-14 CURRENT 1998-11-12 Active
ROBERT JOHN CAIRNS DECKDALE LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
ROBERT JOHN CAIRNS THE MAN IN THE BOX LIMITED Director 2015-07-28 CURRENT 2015-07-28 Dissolved 2017-01-03
ROBERT JOHN CAIRNS PARKLAND ENTERPRISES LIMITED Director 2013-05-01 CURRENT 2007-05-08 Active
ROBERT JOHN CAIRNS PARKLAND PICTURES LIMITED Director 2011-06-30 CURRENT 2001-03-30 Active
ROBERT JOHN CAIRNS DECKDALE LIMITED Director 2011-06-30 CURRENT 1991-01-04 Dissolved 2016-06-18
ROBERT JOHN CAIRNS PARKLAND PRODUCTIONS LIMITED Director 2006-05-31 CURRENT 1994-06-23 Dissolved 2014-04-23

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
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-16CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM 79 Wardour Street Suite 7 London W1D 6QB England
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-01-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM Chester House 81-83 Fulham High Street London SW6 3JA
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0115/09/15 ANNUAL RETURN FULL LIST
2014-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0115/09/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-03AR0115/09/13 ANNUAL RETURN FULL LIST
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM Riverbank House One Putney Bridge Approach London SW6 3JD
2013-02-23DISS40Compulsory strike-off action has been discontinued
2013-02-22AR0115/09/12 ANNUAL RETURN FULL LIST
2013-02-22DISS16(SOAS)Compulsory strike-off action has been suspended
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0115/09/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AP01DIRECTOR APPOINTED ROBERT JOHN CAIRNS
2010-10-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0115/09/10 FULL LIST
2010-07-26AP01DIRECTOR APPOINTED PENELOPE JANE CAIRNS
2010-07-25AP03SECRETARY APPOINTED ROBERT JOHN CAIRNS
2010-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIRNS
2010-07-25TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE CAIRNS
2010-01-23DISS40DISS40 (DISS40(SOAD))
2010-01-20AR0115/09/09 FULL LIST
2010-01-19GAZ1FIRST GAZETTE
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-22363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM THE ART HOUSE 2B DORIA ROAD LONDON SW6 4UG
2007-10-16363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-27363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-11-27288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11CERTNMCOMPANY NAME CHANGED THE POINT OF PRODUCTION COMPANY LIMITED CERTIFICATE ISSUED ON 11/11/05
2005-10-14363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-25288bSECRETARY RESIGNED
2004-09-21363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-03-23288bDIRECTOR RESIGNED
2004-03-23288bSECRETARY RESIGNED
2004-03-23288aNEW SECRETARY APPOINTED
2004-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-21363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-23363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/02
2002-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-29288bSECRETARY RESIGNED
2002-06-29288aNEW DIRECTOR APPOINTED
2002-06-26288aNEW SECRETARY APPOINTED
2001-09-24363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-24RES03EXEMPTION FROM APPOINTING AUDITORS
2000-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-05363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-10-05SRES03EXEMPTION FROM APPOINTING AUDITORS 25/09/00
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-26363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1998-11-04SRES03EXEMPTION FROM APPOINTING AUDITORS 29/10/98
1998-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-11-04363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-01-13363sRETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1998-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to ADELPHI PARKLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against ADELPHI PARKLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADELPHI PARKLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2012-01-01 £ 2,500
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ADELPHI PARKLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 5
Current Assets 2012-01-01 £ 5
Shareholder Funds 2012-01-01 £ 2,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADELPHI PARKLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELPHI PARKLAND LIMITED
Trademarks
We have not found any records of ADELPHI PARKLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELPHI PARKLAND 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 (59111 - Motion picture production activities) as ADELPHI PARKLAND LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ADELPHI PARKLAND 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADELPHI PARKLAND LIMITEDEvent Date2013-01-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyADELPHI PARKLAND LIMITEDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADELPHI PARKLAND 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 ADELPHI PARKLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SP7 9AZ