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Home > England & Wales Companies > PILOT SEASON PRODUCTIONS (UK) LIMITED
Company Information for

PILOT SEASON PRODUCTIONS (UK) LIMITED

T A PARKHOUSE, 1 NORBURY MANOR BARNS, MANOR DRIVE, NORBURY JUNCTION, STAFFORDSHIRE, ST20 0RL,
Company Registration Number
04283847
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pilot Season Productions (uk) Ltd
PILOT SEASON PRODUCTIONS (UK) LIMITED was founded on 2001-09-07 and has its registered office in Norbury Junction. The organisation's status is listed as "Active - Proposal to Strike off". Pilot Season Productions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PILOT SEASON PRODUCTIONS (UK) LIMITED
 
Legal Registered Office
T A PARKHOUSE
1 NORBURY MANOR BARNS
MANOR DRIVE
NORBURY JUNCTION
STAFFORDSHIRE
ST20 0RL
Other companies in ST20
 
Filing Information
Company Number 04283847
Company ID Number 04283847
Date formed 2001-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-08-02
Return next due 2017-08-16
Type of accounts DORMANT
Last Datalog update: 2017-11-12 01:26:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILOT SEASON PRODUCTIONS (UK) LIMITED
The accountancy firm based at this address is CONSULTANCY SERVICES (BUSINESS) LIMITED
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Company Officers of PILOT SEASON PRODUCTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ALFRED PARKHOUSE
 Company Secretary 2001-09-07
JULIA CAROL PARKHOUSE
 Director 2001-09-07
THOMAS ALFRED PARKHOUSE
 Director 2001-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
MEDIA PRODUCTION SERVICES LIMITED
 Company Secretary 2003-05-28 2010-08-01
STEPHEN CHARLES BEVAN ROBBINS
 Director 2003-05-28 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (THE FAMILY) LIMITED Company Secretary 2008-04-30 CURRENT 2008-04-30 Dissolved 2013-11-19
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (FRISKY BUSINESS) LIMITED Company Secretary 2008-04-17 CURRENT 2008-04-17 Dissolved 2013-10-08
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (C&J) LIMITED Company Secretary 2007-01-29 CURRENT 2007-01-29 Dissolved 2013-08-20
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (INTERNATIONAL) LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE MEDIA DEPOSITS LIMITED Company Secretary 2005-04-19 CURRENT 2003-06-20 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE PADDOCK PRODUCTIONS LIMITED Company Secretary 2003-01-15 CURRENT 1999-09-28 Liquidation
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (C&J2) LIMITED Company Secretary 2001-07-06 CURRENT 2001-07-06 Active - Proposal to Strike off
JULIA CAROL PARKHOUSE MEDIAFILM ACCOUNTING SERVICES LIMITED Director 2013-02-01 CURRENT 2012-01-10 Dissolved 2016-10-18
JULIA CAROL PARKHOUSE MEDIA PRODUCTIONS (C&J) LIMITED Director 2007-01-29 CURRENT 2007-01-29 Dissolved 2013-08-20
JULIA CAROL PARKHOUSE MEDIA PRODUCTIONS (MAD LAB) LIMITED Director 2005-08-16 CURRENT 2005-08-16 Dissolved 2013-11-19
JULIA CAROL PARKHOUSE MEDIA DEPOSITS LIMITED Director 2005-07-21 CURRENT 2003-06-20 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE MOLE END PRODUCTIONS LTD Director 2017-03-24 CURRENT 2014-07-03 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE LEXIS MEDIA LIMITED Director 2016-04-04 CURRENT 2015-02-12 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE EVERLAST MEDIA LIMITED Director 2016-04-01 CURRENT 2014-09-29 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE FOREIGN BODIES PEGASUS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE TOPSY AND TIM PEGASUS LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE NARAMATA PRODUCTIONS LIMITED Director 2015-02-04 CURRENT 2014-09-16 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE ILLIUM LIMITED Director 2014-12-29 CURRENT 2014-10-29 Active
THOMAS ALFRED PARKHOUSE BACKCOMB PRODUCTIONS LIMITED Director 2014-05-21 CURRENT 2014-02-06 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE FRESH JADE LIMITED Director 2014-04-04 CURRENT 2013-11-06 Liquidation
THOMAS ALFRED PARKHOUSE STONEFLY MEDIA LIMITED Director 2014-01-23 CURRENT 2013-11-06 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE ACCOUNTING SOLUTIONS (MIDLANDS) LTD Director 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE ORION MEDIA PRODUCTIONS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-09-13
THOMAS ALFRED PARKHOUSE MEDIA PROJECT DEVELOPMENTS LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2016-10-18
THOMAS ALFRED PARKHOUSE PEGASUS MEDIA LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2016-10-18
THOMAS ALFRED PARKHOUSE MEDIAFILM ACCOUNTING SERVICES LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-10-18
THOMAS ALFRED PARKHOUSE ACCOUNTING SERVICES (LONDON) LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-10-18
THOMAS ALFRED PARKHOUSE NORBURY TO NEWPORT CANAL RESTORATION CIC Director 2011-05-26 CURRENT 2011-05-26 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (UNSELLABLES UK) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Dissolved 2013-11-19
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (EA) LIMITED Director 2008-07-14 CURRENT 2008-07-14 Dissolved 2013-10-08
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (THE FAMILY) LIMITED Director 2008-04-30 CURRENT 2008-04-30 Dissolved 2013-11-19
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (FRISKY BUSINESS) LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2013-10-08
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (FASHION) LIMITED Director 2007-11-16 CURRENT 2007-11-16 Dissolved 2013-10-08
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (C&J) LIMITED Director 2007-01-29 CURRENT 2007-01-29 Dissolved 2013-08-20
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (INTERNATIONAL) LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (LEGENDS) LIMITED Director 2006-04-12 CURRENT 2006-04-12 Dissolved 2013-11-19
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (MAD LAB) LIMITED Director 2005-08-16 CURRENT 2005-08-16 Dissolved 2013-11-19
THOMAS ALFRED PARKHOUSE VISIONVIEW PRODUCTIONS LIMITED Director 2003-10-01 CURRENT 2003-10-01 Dissolved 2013-09-17
THOMAS ALFRED PARKHOUSE CONSULTANCY SERVICES (BUSINESS) LIMITED Director 2003-09-08 CURRENT 2003-09-08 Active
THOMAS ALFRED PARKHOUSE MEDIA DEPOSITS LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (BRIEF LIVES) LIMITED Director 2003-02-07 CURRENT 2003-02-07 Dissolved 2013-09-17
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (C&J2) LIMITED Director 2001-07-06 CURRENT 2001-07-06 Active - Proposal to Strike off

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
2017-11-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-23DS01Application to strike the company off the register
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0102/08/15 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0102/08/14 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-12AR0102/08/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-08-06AR0102/08/12 ANNUAL RETURN FULL LIST
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-08-04AR0102/08/11 ANNUAL RETURN FULL LIST
2010-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-08-13AR0102/08/10 ANNUAL RETURN FULL LIST
2010-08-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MEDIA PRODUCTION SERVICES LIMITED
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/10 FROM Suite 25 19-21 Crawford Street London W1H 1PJ
2010-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-08-26363aReturn made up to 02/08/09; full list of members
2009-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-08-08363aReturn made up to 02/08/08; full list of members
2008-08-08288cSECRETARY'S CHANGE OF PARTICULARS / MEDIA PRODUCTION SERVICES LIMITED / 01/08/2008
2008-08-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS PARKHOUSE / 01/08/2008
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / JULIA PARKHOUSE / 01/08/2008
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-08-23363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-08-22363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: SUITE 25 78 MARYLEBONE HIGH STREET LONDON W1U 5AP
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-16363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-08-12288bDIRECTOR RESIGNED
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 3 FITZHARDINGE STREET LONDON W1H 6EF
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-08-24363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 72 HARLEY STREET LONDON W1G 7HG
2003-09-08363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-07-16395PARTICULARS OF MORTGAGE/CHARGE
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-06288bSECRETARY RESIGNED
2003-06-06288aNEW SECRETARY APPOINTED
2002-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-03363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2001-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to PILOT SEASON PRODUCTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PILOT SEASON PRODUCTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON DEPOSITS 2003-07-17 Outstanding ABN AMRO BANK N.V.
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2003-07-16 Outstanding HSBC REPUBLIC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 PILOT SEASON PRODUCTIONS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PILOT SEASON PRODUCTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PILOT SEASON PRODUCTIONS (UK) LIMITED
Trademarks
We have not found any records of PILOT SEASON PRODUCTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PILOT SEASON PRODUCTIONS (UK) 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 (59113 - Television programme production activities) as PILOT SEASON PRODUCTIONS (UK) LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where PILOT SEASON PRODUCTIONS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PILOT SEASON PRODUCTIONS (UK) 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 PILOT SEASON PRODUCTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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