About

Registered Number: 00992650
Date of Incorporation: 26/10/1970 (54 years and 5 months ago)
Company Status: Active
Registered Address: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL,

 

The Alan Parker Film Co. Ltd was registered on 26 October 1970 and has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Parker, Lisa, Lady, Donoghue, James, Thomas, Lucy Kate, Parker, Anne Jean in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Anne Jean N/A 26 May 1993 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Lisa, Lady 01 June 2017 - 1
DONOGHUE, James 01 October 2009 31 May 2017 1
THOMAS, Lucy Kate 26 May 1993 29 February 2000 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 10 January 2018
PSC04 - N/A 10 January 2018
CH01 - Change of particulars for director 09 January 2018
AP03 - Appointment of secretary 14 July 2017
TM02 - Termination of appointment of secretary 14 July 2017
AD01 - Change of registered office address 26 May 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 07 January 2016
AD01 - Change of registered office address 07 October 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 05 February 2014
AAMD - Amended Accounts 12 November 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 06 January 2010
AD01 - Change of registered office address 29 October 2009
AP03 - Appointment of secretary 29 October 2009
TM02 - Termination of appointment of secretary 29 October 2009
287 - Change in situation or address of Registered Office 06 July 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 21 January 2009
353 - Register of members 21 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 January 2009
287 - Change in situation or address of Registered Office 21 January 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 26 January 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 30 May 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 19 January 2005
287 - Change in situation or address of Registered Office 13 February 2004
363s - Annual Return 17 January 2004
287 - Change in situation or address of Registered Office 17 January 2004
AA - Annual Accounts 17 January 2004
AA - Annual Accounts 21 June 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 08 March 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 12 April 2001
363s - Annual Return 15 January 2001
288a - Notice of appointment of directors or secretaries 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 20 September 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 June 1999
287 - Change in situation or address of Registered Office 10 May 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 10 February 1998
288c - Notice of change of directors or secretaries or in their particulars 28 November 1997
AA - Annual Accounts 26 March 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 18 January 1996
288 - N/A 18 January 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 20 June 1995
AA - Annual Accounts 22 April 1994
363s - Annual Return 29 March 1994
288 - N/A 01 September 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 13 February 1993
AA - Annual Accounts 30 March 1992
363s - Annual Return 12 March 1992
363a - Annual Return 03 April 1991
AA - Annual Accounts 12 March 1991
AA - Annual Accounts 12 March 1991
287 - Change in situation or address of Registered Office 30 January 1991
288 - N/A 26 July 1990
363 - Annual Return 14 June 1990
288 - N/A 01 February 1990
AA - Annual Accounts 11 December 1989
287 - Change in situation or address of Registered Office 08 August 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 18 April 1989
363 - Annual Return 05 August 1988
AA - Annual Accounts 15 April 1988
CERTNM - Change of name certificate 01 March 1988
AA - Annual Accounts 03 June 1987
363 - Annual Return 28 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.