| Company Name | Parlon Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00901473 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1967(57 years, 1 month ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Elizabeth Winifred Reisz |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 July 1992(25 years, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 13 March 2007) |
| Role | Actress |
| Correspondence Address | 11 Chalcot Gardens Englands Lane London NW3 4YB |
| Director Name | Mr Barnaby Paul Reisz |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2002(35 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 March 2007) |
| Role | Film & Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Mercers Road London N19 4PR |
| Secretary Name | Mr Barnaby Paul Reisz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2002(35 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 March 2007) |
| Role | Film & Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Mercers Road London N19 4PR |
| Director Name | Claude Eric Fielding |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(25 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 15 January 1999) |
| Role | Solicitor |
| Correspondence Address | Briar Cottage 154 Tilt Road Cobham Surrey KT11 3HR |
| Director Name | Karel Reisz |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(25 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 25 November 2002) |
| Role | Film Director |
| Correspondence Address | 11 Chalcot Gardens Englands Lane London NW3 4YB |
| Secretary Name | Karel Reisz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(25 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 25 November 2002) |
| Role | Company Director |
| Correspondence Address | 11 Chalcot Gardens Englands Lane London NW3 4YB |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £120 |
| Net Worth | -£168,081 |
| Current Liabilities | £14,652 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2006 | Application for striking-off (1 page) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 11 August 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 4 September 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 21 March 2003 | Return made up to 04/07/02; full list of members (6 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 27 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2003 | Secretary resigned;director resigned (1 page) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 13 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 23 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 8 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 22 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 16 November 1998 | Director's particulars changed (1 page) |
| 27 October 1998 | Return made up to 04/07/98; full list of members (8 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 13 August 1997 | Return made up to 04/07/97; full list of members (8 pages) |
| 7 August 1997 | Resolutions
|
| 7 August 1997 | Resolutions
|
| 12 February 1997 | Full accounts made up to 31 December 1995 (13 pages) |
| 12 July 1996 | Return made up to 04/07/96; full list of members (8 pages) |
| 7 February 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 10 July 1995 | Location of register of members (non legible) (1 page) |
| 27 June 1986 | Return made up to 06/06/86; full list of members (6 pages) |