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PARK DRIVE PICTURES CINEMA ONE LTD

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

This company is commonly known as Park Drive Pictures Cinema One Ltd. The company was founded 10 years ago and was given the registration number 09035364. The firm's registered office is in LONDON. You can find them at 30 Ashen Grove, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PARK DRIVE PICTURES CINEMA ONE LTD
Company Number:09035364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:30 Ashen Grove, London, England, SW19 8BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Crabtree Lane, London, United Kingdom, SW6 6LP

Secretary12 May 2014Active
17, Crabtree Lane, London, United Kingdom, SW6 6LP

Director12 May 2014Active

People with Significant Control

Mr Alastair Gourlay
Notified on:12 May 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Dallowgill, Church Lane, Haslemere, England, GU27 2BJ
Nature of control:
  • Right to appoint and remove directors

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
2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Address

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

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-07-01Address

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

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2018-02-16Accounts

Change account reference date company previous extended.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type dormant.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Resolution

Resolution.

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2014-06-09Resolution

Resolution.

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2014-05-12Incorporation

Incorporation company.

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