Menna Overview
Here’s a quick overview of THE ALAN PARKER FILM CO. LIMITED 👀 — a London based business that started in 1970.
THE ALAN PARKER FILM CO. LIMITED
- Company statusactive
- Company No00992650
- Age55 years 9 months Incorporated 26 October 1970
- Officers4
Address
6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
THE ALAN PARKER FILM CO. LIMITED is an active company incorporated on 26 October 1970 and based in London, United Kingdom. The company was registered 56 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59140 Motion picture projection activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jan 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 19 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Lisa Mary, Lady | secretary | 01 Jun 2017 | |
| PARKER, Henry | director | Sep 2004 | 16 Jun 2023 |
| PARKER, Lisa Mary, Lady | director | Dec 1966 | 03 Dec 2021 |
| PARKER, Lucy | director | Aug 1967 | 03 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lady Lisa Mary Parker | Dec 1966 | 24 Jan 2022 |
| Withers Trust Corporation Limited | 26 Nov 2021 | |
| Lady Lisa Mary Parker | Dec 1966 | 28 Sept 2021 |
| Sir Alan William Parker Cbe | Feb 1944 | 30 Jun 2016 |
Related Companies
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PARKER, Henry, PARKER, Lisa Mary, Lady, NEWALL, Phyllis, PARKER, Alan William, Sir are mutual persons.
NEWALL, Phyllis are mutual persons.
NEWALL, Phyllis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THE ALAN PARKER FILM CO. LIMITED 👀 — a London based business that started in 1970.