ALAN PARRY PRODUCTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alan Parry Productions Ltd. The company was founded 20 years ago and was given the registration number 05187472. The firm's registered office is in MAIDENHEAD. You can find them at 18 Hearne Drive, Holyport Village, Maidenhead, Berkshire. This company's SIC code is 60200 - Television programming and broadcasting activities.
Company Information
Name | : | ALAN PARRY PRODUCTIONS LTD |
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Company Number | : | 05187472 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 July 2004 |
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End of financial year | : | 31 March 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 60200 - Television programming and broadcasting activities
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Office Address & Contact
Registered Address | : | 18 Hearne Drive, Holyport Village, Maidenhead, Berkshire, England, SL6 2HZ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Burnbrae House, The Avenue, Maidenhead, SL6 8HG | Director | 22 July 2004 | Active |
Burnbrae House, The Avenue, Maidenhead, SL6 8HG | Secretary | 22 July 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 July 2004 | Active |
People with Significant Control
Ms Linda Anne Tandy |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1952 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 15 Dellwood Park, Reading, United Kingdom, RG4 7NX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Alan Parry |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1948 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Burnbrae House, The Avenue, Maidenhead, United Kingdom, SL6 8HG |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)