THE ALAN PARKER FILM CO. LIMITED
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON W1T 1QL- Active
- Private Limited Company
- Company No. 00992650
- Last Updated: 01 Mar 2024
Company Profile
THE ALAN PARKER FILM CO. LIMITED was incorporated on Monday, October 26, 1970 as a Private Limited Company with registered address in LONDON. THE ALAN PARKER FILM CO. LIMITED has the status: Active and it's listed in the following category: Motion picture projection activities. This Private Limited Company has been operating for 53 years 10 months and 21 days.
| Name | THE ALAN PARKER FILM CO. LIMITED |
|---|---|
| Company number | 00992650 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lady Lisa Mary Parker Nationality: British,American |
Dates: Monday, January 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Withers Trust Corporation Limited 20 Old Bailey, EC4M 7AN |
Dates: Friday, November 26, 2021 - Monday, January 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lady Lisa Mary Parker Nationality: British,American |
Dates: Tuesday, September 28, 2021 - Tuesday, September 28, 2021
right to appoint and remove directors
|
| Sir Alan William Parker Cbe Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, November 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against THE ALAN PARKER FILM CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ALAN PARKER FILM CO. LIMITED | 26 Oct 1970 |