Active
Company Information for PARKLAND PICTURES LIMITED
THE OLD COTTAGE, GUTCH COMMON, SHAFTESBURY, SP7 9AZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PARKLAND PICTURES LIMITED | |
Legal Registered Office | |
THE OLD COTTAGE GUTCH COMMON SHAFTESBURY SP7 9AZ Other companies in SW6 | |
Company Number | 04190884 | |
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Company ID Number | 04190884 | |
Date formed | 2001-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 15:13:47 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN CAIRNS |
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ROBERT JOHN CAIRNS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE JANE CAIRNS |
Director | ||
PENELOPE JANE CAIRNS |
Company Secretary | ||
ROBERT JOHN CAIRNS |
Director | ||
WILLIAM ALFRED JOHN WILLIAMS |
Company Secretary | ||
PENELOPE JANE CAIRNS |
Company Secretary | ||
PENELOPE JANE CAIRNS |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DECKDALE LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
THE MAN IN THE BOX LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-01-03 | |
PARKLAND ENTERPRISES LIMITED | Director | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
DECKDALE LIMITED | Director | 2011-06-30 | CURRENT | 1991-01-04 | Dissolved 2016-06-18 | |
ADELPHI PARKLAND LIMITED | Director | 2011-06-20 | CURRENT | 1992-09-15 | Active | |
PARKLAND PRODUCTIONS LIMITED | Director | 2006-05-31 | CURRENT | 1994-06-23 | Dissolved 2014-04-23 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/21 FROM Suite 7 79 Wardour Street London W1D 6QB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041908840001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN CAIRNS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM RIVERBANK HOUSE ONE PUTNEY BRIDGE APPROACH LONDON SW6 3JD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, RIVERBANK HOUSE ONE PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CAIRNS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN CAIRNS | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED PENELOPE JANE CAIRNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIRNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE CAIRNS | |
AP03 | SECRETARY APPOINTED ROBERT JOHN CAIRNS | |
AR01 | 30/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM THE ART HOUSE 2B DORIA ROAD LONDON SW6 4UG | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, THE ART HOUSE, 2B DORIA ROAD, LONDON, SW6 4UG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/05/02 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: RM COMPANY SERVICES LIMITED, 2ND FLOOR, 80 GREAT EASTERN STREET, LONDON EC2A 3RX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2011-12-13 |
Proposal to Strike Off | 2011-04-12 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2011-04-01 | £ 2,759,564 |
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Creditors Due Within One Year | 2011-04-01 | £ 293,388 |
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 PARKLAND PICTURES LIMITED
Called Up Share Capital | 2011-04-01 | £ 2 |
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Cash Bank In Hand | 2011-04-01 | £ 1,328 |
Current Assets | 2011-04-01 | £ 2,753,941 |
Debtors | 2011-04-01 | £ 221,804 |
Shareholder Funds | 2011-04-01 | £ 299,011 |
Stocks Inventory | 2011-04-01 | £ 2,530,809 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PARKLAND PICTURES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PARKLAND PICTURES LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PARKLAND PICTURES LIMITED | Event Date | 2011-12-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PARKLAND PICTURES LIMITED | Event Date | 2011-04-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PARKLAND PICTURES LIMITED | Event Date | 2009-05-19 |
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. |