THE ALAN PARKER FILM CO. LIMITED
LONDON

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Company number 00992650
Status Active
Incorporation Date 26 October 1970
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE ALAN PARKER FILM CO. LIMITED are www.thealanparkerfilmco.co.uk, and www.the-alan-parker-film-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. The Alan Parker Film Co Limited is a Private Limited Company. The company registration number is 00992650. The Alan Parker Film Co Limited has been working since 26 October 1970. The present status of the company is Active. The registered address of The Alan Parker Film Co Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . DONOGHUE, James is a Secretary of the company. PARKER, Alan William, Sir is a Director of the company. Secretary NEWALL, Phyllis has been resigned. Secretary PARKER, Anne Jean has been resigned. Secretary THOMAS, Lucy Kate has been resigned. Director PARKER, Anne Jean has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
DONOGHUE, James
Appointed Date: 01 October 2009
Director
PARKER, Alan William, Sir

81 years old

Resigned Directors

Secretary
NEWALL, Phyllis
Resigned: 01 October 2009
Appointed Date: 29 February 2000
Secretary
PARKER, Anne Jean
Resigned: 26 May 1993
Secretary
THOMAS, Lucy Kate
Resigned: 29 February 2000
Appointed Date: 26 May 1993
Director
PARKER, Anne Jean
Resigned: 26 May 1993
83 years old

Persons With Significant Control

Sir Alan William Parker Cbe
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

THE ALAN PARKER FILM CO. LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 September 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
07 Oct 2015
Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 7 October 2015
...
... and 76 more events
05 Aug 1988
Return made up to 31/12/87; no change of members
15 Apr 1988
Full accounts made up to 30 September 1986
01 Mar 1988
Company name changed alan parker film company (holdin gs) LIMITED(the)\certificate issued on 02/03/88
03 Jun 1987
Full accounts made up to 30 September 1985
28 May 1987
Return made up to 31/12/86; full list of members

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