Company number 02741712
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address RADIONET HOUSE, 4 GREENOCK ROAD, ACTON, LONDON, UNITED KINGDOM, W3 8DU
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Director's details changed for Mr Roy William Parsons on 20 October 2016. The most likely internet sites of ROY PARSONS LIMITED are www.royparsons.co.uk, and www.roy-parsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Barnes Bridge Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Parsons Limited is a Private Limited Company.
The company registration number is 02741712. Roy Parsons Limited has been working since 21 August 1992.
The present status of the company is Active. The registered address of Roy Parsons Limited is Radionet House 4 Greenock Road Acton London United Kingdom W3 8du. The company`s financial liabilities are £5.74k. It is £-43.98k against last year. The cash in hand is £0.11k. It is £-17.92k against last year. And the total assets are £92.72k, which is £62.32k against last year. PARSONS, Roy William is a Director of the company. Secretary AHMAD, Khalid Bashir has been resigned. Secretary CYROOS, Narges has been resigned. Secretary WHITESIDE, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme distribution activities".
roy parsons Key Finiance
LIABILITIES
£5.74k
-89%
CASH
£0.11k
-100%
TOTAL ASSETS
£92.72k
+205%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CYROOS, Narges
Resigned: 14 February 2007
Appointed Date: 21 August 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992
Persons With Significant Control
Mr Roy William Parsons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
ROY PARSONS LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 21 August 2016 with updates
20 Oct 2016
Director's details changed for Mr Roy William Parsons on 20 October 2016
20 Oct 2016
Registered office address changed from Radionet House 4 Greenock Road Acton London W3 8DU to Radionet House 4 Greenock Road Acton London W3 8DU on 20 October 2016
07 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 61 more events
31 Oct 1993
Return made up to 21/08/93; full list of members
13 Oct 1992
Accounting reference date notified as 30/04
13 Oct 1992
Ad 21/08/92--------- £ si 8@1=8 £ ic 2/10
04 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1992
Incorporation
19 November 2007
Debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (Now Bank of Scotland PLC)
Description: Fixed and floating charges over the undertaking and all…
11 September 2000
Mortgage debenture
Delivered: 13 September 2000
Status: Satisfied
on 26 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 August 1995
Debenture
Delivered: 8 August 1995
Status: Satisfied
on 8 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…