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ADELPHI PARKLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adelphi Parkland Limited. The company was founded 31 years ago and was given the registration number 02747569. The firm's registered office is in LONDON. You can find them at 79 Wardour Street, Suite 7, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ADELPHI PARKLAND LIMITED
Company Number:02747569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:79 Wardour Street, Suite 7, London, England, W1D 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Cottage, The Old Cottage, Gutch Common, Shaftesbury, England, SP7 9AZ

Secretary03 June 2010Active
The Old Cottage, The Old Cottage, Gutch Common, Shaftesbury, England, SP7 9AZ

Director03 June 2010Active
The Old Cottage, The Old Cottage, Gutch Common, Shaftesbury, England, SP7 9AZ

Director20 June 2011Active
The Old Cottage, Gutch Common Semley, Shaftesbury, SP7 9AZ

Secretary01 April 2005Active
55 Ellerby Street, London, SW6 6EU

Secretary12 June 2002Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary15 September 1992Active
96 Atbara Road, Teddington, TW11 9PD

Secretary01 March 2004Active
96 Atbara Road, Teddington, TW11 9PD

Secretary20 October 1992Active
The Old Cottage, Gutch Common Semley, Shaftesbury, SP7 9AZ

Director12 June 2002Active
The Old Cottage, Gutch Common, Semley, Shaftesbury, SP7 9AZ

Director20 October 1992Active
Flat 5 Dolphin House Place, Peveril Point Road, Swanage, BH19 2AU

Director03 November 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director15 September 1992Active

People with Significant Control

Mr Robert John Cairns
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:79, Wardour Street, London, England, W1D 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-09-16Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-28Address

Change registered office address company with date old address new address.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type micro entity.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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