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PARKLAND PICTURES LIMITED

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

This company is commonly known as Parkland Pictures Limited. The company was founded 23 years ago and was given the registration number 04190884. The firm's registered office is in LONDON. You can find them at Suite 7, 79 Wardour Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PARKLAND PICTURES LIMITED
Company Number:04190884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 59131 - Motion picture distribution activities
  • 90030 - Artistic creation

Office Address & Contact

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

Company Officers

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

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

Director30 June 2011Active
The Old Cottage, Gutch Common Semley, Shaftesbury, SP7 9AZ

Secretary01 April 2005Active
The Old Cottage, Gutch Common Semley, Shaftesbury, SP7 9AZ

Secretary30 March 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary30 March 2001Active
96 Atbara Road, Teddington, TW11 9PD

Secretary01 March 2004Active
Riverbank House, One Putney Bridge Approach, London, SW6 3JD

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

Director06 March 2003Active
The Old Cottage, Gutch Common, Semley, Shaftesbury, SP7 9AZ

Director30 March 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director30 March 2001Active

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:Suite7, 79, Wardour Street, London, England, W1D 6QB
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-12-08Address

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

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2021-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-04-13Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-09-06Address

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

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-06Annual return

Annual return company with made up date.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-09-06Restoration

Administrative restoration company.

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2016-05-24Gazette

Gazette dissolved compulsory.

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2016-03-08Gazette

Gazette notice compulsory.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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