PARK AVENUE PRODUCTIONS LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AN

Company number 01494788
Status Active
Incorporation Date 1 May 1980
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Appointment of Mr Neil Garth Jones as a director on 1 July 2016. The most likely internet sites of PARK AVENUE PRODUCTIONS LIMITED are www.parkavenueproductions.co.uk, and www.park-avenue-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Avenue Productions Limited is a Private Limited Company. The company registration number is 01494788. Park Avenue Productions Limited has been working since 01 May 1980. The present status of the company is Active. The registered address of Park Avenue Productions Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BUTTERWORTH, Michael Guy has been resigned. Secretary BUTTERWORTH, Tina Gillian has been resigned. Secretary HARIA, Jigna has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary NICHOLS, Richard Stephen has been resigned. Director ADAMS, Colin Raymond has been resigned. Director ATTERBURY THOMAS, David has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BUTTERWORTH, Michael Guy has been resigned. Director BUTTERWORTH, Tina Gillian has been resigned. Director CADMAN, Anthony has been resigned. Director CARSWELL, Hugh Aidan has been resigned. Director CLARKE, Alison Jane has been resigned. Director DAWSON, Paul Timothy has been resigned. Director GREEN, Graham James has been resigned. Director GREENING, Nigel Douglas has been resigned. Director HARIA, Jigna has been resigned. Director HORNE, Rebecca Adele has been resigned. Director NICHOLS, Richard Stephen has been resigned. Director PEPLOW, Henry has been resigned. Director PERRY, Ian has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director TAPPING, Simon Mark has been resigned. Director TUKE-HASTINGS, Derrick Somerville has been resigned. Director WEST, Paul William has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Director WRIGHT, David Ernest has been resigned. Director WROE, Denise has been resigned. Director YARDLEY, Daniel John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 18 June 2001
Secretary
BUTTERWORTH, Tina Gillian
Resigned: 03 March 1994
Secretary
HARIA, Jigna
Resigned: 26 August 1999
Appointed Date: 03 March 1994
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 13 May 2005
Secretary
NICHOLS, Richard Stephen
Resigned: 18 June 2001
Appointed Date: 01 September 1999
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
ATTERBURY THOMAS, David
Resigned: 31 December 2009
Appointed Date: 30 November 2005
76 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
59 years old
Director
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 12 February 2003
64 years old
Director
BUTTERWORTH, Tina Gillian
Resigned: 03 March 1994
75 years old
Director
CADMAN, Anthony
Resigned: 01 December 2000
Appointed Date: 01 August 1994
71 years old
Director
CARSWELL, Hugh Aidan
Resigned: 31 December 2005
Appointed Date: 23 November 1999
58 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
65 years old
Director
DAWSON, Paul Timothy
Resigned: 30 November 2005
Appointed Date: 23 November 1999
59 years old
Director
GREEN, Graham James
Resigned: 30 June 1997
Appointed Date: 01 May 1995
77 years old
Director
GREENING, Nigel Douglas
Resigned: 23 November 1999
75 years old
Director
HARIA, Jigna
Resigned: 26 August 1999
Appointed Date: 31 May 1994
59 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
NICHOLS, Richard Stephen
Resigned: 31 October 2005
Appointed Date: 16 July 1997
60 years old
Director
PEPLOW, Henry
Resigned: 23 November 1999
Appointed Date: 31 May 1994
72 years old
Director
PERRY, Ian
Resigned: 01 May 1995
81 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 13 May 2005
82 years old
Director
TAPPING, Simon Mark
Resigned: 31 December 2004
Appointed Date: 01 June 1996
64 years old
Director
TUKE-HASTINGS, Derrick Somerville
Resigned: 30 November 2005
Appointed Date: 31 October 1992
75 years old
Director
WEST, Paul William
Resigned: 30 April 2009
Appointed Date: 30 November 2005
79 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 30 December 2014
Appointed Date: 15 March 2011
63 years old
Director
WRIGHT, David Ernest
Resigned: 09 October 2002
Appointed Date: 19 March 1998
81 years old
Director
WROE, Denise
Resigned: 11 December 2005
Appointed Date: 20 December 2001
58 years old
Director
YARDLEY, Daniel John
Resigned: 28 July 2011
Appointed Date: 18 December 2009
48 years old

Persons With Significant Control

I G Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK AVENUE PRODUCTIONS LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 7 July 2016 with updates
04 Aug 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
04 Aug 2016
Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
04 Aug 2016
Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016
...
... and 181 more events
03 Feb 1987
Return made up to 31/12/86; full list of members
03 Feb 1987
Return made up to 30/12/85; full list of members
03 Feb 1987
Return made up to 30/12/85; full list of members
21 Jan 1987
Accounts for a small company made up to 31 January 1986
09 Aug 1986
Director resigned

PARK AVENUE PRODUCTIONS LIMITED Charges

24 April 2007
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 15 May 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2006
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 3 January 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 October 2006
A deed of admission to an omnibus letter of set-off dated 18TH october 2004
Delivered: 20 October 2006
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 October 1987
Debenture
Delivered: 22 October 1987
Status: Satisfied on 14 July 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1986
Fixed and floating charge
Delivered: 26 March 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
16 March 1981
Debenture
Delivered: 30 March 1981
Status: Satisfied
Persons entitled: Sports Sponsorship International LTD
Description: Floating charge. Undertaking and all property and assets…

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