Company number 02097916
Status Active
Incorporation Date 9 February 1987
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 August 2016 with updates; Director's details changed for James Anthony Howell on 5 August 2016. The most likely internet sites of PARK ENTERTAINMENT LIMITED are www.parkentertainment.co.uk, and www.park-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Park Entertainment Limited is a Private Limited Company.
The company registration number is 02097916. Park Entertainment Limited has been working since 09 February 1987.
The present status of the company is Active. The registered address of Park Entertainment Limited is Bridge House London Bridge London Se1 9qr. . HOWELL, Gillian Mary is a Secretary of the company. HOWELL, James Anthony is a Director of the company. Director WICKHAM, Graham John has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
PARK ENTERTAINMENT LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
16 Aug 2016
Director's details changed for James Anthony Howell on 5 August 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 71 more events
29 Jul 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
29 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1987
Registered office changed on 29/07/87 from: 124-128 city road london EC1V 2NJ
14 Jul 1987
Company name changed rentastress LIMITED\certificate issued on 15/07/87
09 Feb 1987
Certificate of Incorporation
9 December 2004
Deed of charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: First Independent Pictures Llc
Description: All rights to the motion picture entitled "the purifiers"…
9 September 2004
Loan agreement
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Muse Entertainment Enterprises Inc
Description: As security for the due and punctual performance of all of…
4 August 2004
Charge and assignment
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: La Financiere Des Entreprises Culturelles
Description: All physical assets with repect to the film and the film…
30 March 2004
Deposit agreement
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: Westlb Ag
Description: Fixed charge the principal amount of gbp £4,931,430…
13 February 2004
Assignment of contracts
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Chum Television International Corp.
Description: All its rights and all its rights arising after the deed…
29 December 2003
Debenture
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Debenture
Delivered: 12 December 2003
Status: Satisfied
on 19 March 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…