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TOM PARSONS LIMITED

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

This company is commonly known as Tom Parsons Limited. The company was founded 8 years ago and was given the registration number 09968307. The firm's registered office is in LONDON. You can find them at 17 Thorne Passage, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:TOM PARSONS LIMITED
Company Number:09968307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:17 Thorne Passage, London, England, SW13 0PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Westfields Avenue, London, England, SW13 0AT

Director25 January 2016Active

People with Significant Control

Mrs Sara Helen Parsons
Notified on:01 February 2022
Status:Active
Date of birth:February 1978
Nationality:English
Country of residence:England
Address:11, Westfields Avenue, London, England, SW13 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Parsons
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:11, Westfields Avenue, London, England, SW13 0AT
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-06-28Officers

Change person director company with change date.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2023-01-16Persons with significant control

Notification of a person with significant control.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-06Capital

Capital allotment shares.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-08Address

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

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-07-03Address

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

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-04-05Accounts

Change account reference date company previous extended.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-01-25Incorporation

Incorporation company.

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