ADELPHI PARKLAND LIMITED
LONDON THE POINT OF PRODUCTION COMPANY LIMITED

Hellopages » Greater London » Westminster » W1D 6QB

Company number 02747569
Status Active
Incorporation Date 15 September 1992
Company Type Private Limited Company
Address 79 WARDOUR STREET, SUITE 7, LONDON, ENGLAND, W1D 6QB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA to 79 Wardour Street Suite 7 London W1D 6QB on 28 September 2016. The most likely internet sites of ADELPHI PARKLAND LIMITED are www.adelphiparkland.co.uk, and www.adelphi-parkland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Adelphi Parkland Limited is a Private Limited Company. The company registration number is 02747569. Adelphi Parkland Limited has been working since 15 September 1992. The present status of the company is Active. The registered address of Adelphi Parkland Limited is 79 Wardour Street Suite 7 London England W1d 6qb. . CAIRNS, Robert John is a Secretary of the company. CAIRNS, Penelope Jane is a Director of the company. CAIRNS, Robert John is a Director of the company. Secretary CAIRNS, Penelope Jane has been resigned. Secretary CAIRNS, Robert John has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary WILLIAMS, William Alfred John has been resigned. Secretary WILLIAMS, William Alfred John has been resigned. Director CAIRNS, Penelope Jane has been resigned. Director CAIRNS, Robert John has been resigned. Director CLENNELL, Lindsey James has been resigned. Nominee Director ELK COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CAIRNS, Robert John
Appointed Date: 03 June 2010
Director
CAIRNS, Penelope Jane
Appointed Date: 03 June 2010
74 years old
Director
CAIRNS, Robert John
Appointed Date: 20 June 2011
72 years old

Resigned Directors

Secretary
CAIRNS, Penelope Jane
Resigned: 03 June 2010
Appointed Date: 01 April 2005
Secretary
CAIRNS, Robert John
Resigned: 01 March 2004
Appointed Date: 12 June 2002
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 10 October 1992
Appointed Date: 15 September 1992
Secretary
WILLIAMS, William Alfred John
Resigned: 01 April 2005
Appointed Date: 01 March 2004
Secretary
WILLIAMS, William Alfred John
Resigned: 12 June 2002
Appointed Date: 20 October 1992
Director
CAIRNS, Penelope Jane
Resigned: 01 March 2004
Appointed Date: 12 June 2002
74 years old
Director
CAIRNS, Robert John
Resigned: 03 June 2010
Appointed Date: 20 October 1992
72 years old
Director
CLENNELL, Lindsey James
Resigned: 30 September 1995
Appointed Date: 03 November 1992
83 years old
Nominee Director
ELK COMPANY SECRETARIES LIMITED
Resigned: 10 October 1992
Appointed Date: 15 September 1992

Persons With Significant Control

Mr Robert John Cairns
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ADELPHI PARKLAND LIMITED Events

28 Sep 2016
Micro company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Sep 2016
Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA to 79 Wardour Street Suite 7 London W1D 6QB on 28 September 2016
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
...
... and 73 more events
18 Jan 1994
Return made up to 15/09/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Nov 1992
New director appointed
05 Nov 1992
Registered office changed on 05/11/92 from: 4 bishops avenue northwood middlesex HA6 3DG
05 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1992
Incorporation

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