This company is commonly known as Parlon Film Company Ltd. The company was founded 17 years ago and was given the registration number 05991631. The firm's registered office is in LONDON. You can find them at 14b Markhouse Avenue, , London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | PARLON FILM COMPANY LTD |
|---|---|---|
| Company Number | : | 05991631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14b Markhouse Avenue, London, United Kingdom, E17 8AZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Cottesloe Mews, London, SE1 7RU | Secretary | 08 November 2006 | Active |
| 14b, Markhouse Avenue, London, United Kingdom, E17 8AZ | Director | 08 November 2006 | Active |
| 78 Rue Beaubourg, Paris, France, 75003 | Director | 08 November 2006 | Active |
| Mr Andrew Robert Hastings | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14b, Markhouse Avenue, London, United Kingdom, E17 8AZ |
| Nature of control | : |
|
| Mr Richard Andrew Limentani | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14b, Markhouse Avenue, London, United Kingdom, E17 8AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Capital | Capital allotment shares. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-04 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-12-20 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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