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.
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 |
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 |