The Alan Parker Film Co. Limited

Company Name	The Alan Parker Film Co. Limited
Directors	Lisa Mary Parker and Lucy Parker
Company Status	Active
Company Number	00992650
Category	Private Limited Company
Incorporation Date	26 October 1970(53 years, 6 months ago)
Previous Names	ALAN Parker Film Company (Holdings) Limited (The) and ALAN Parker Film Company (Holdings) Limited(The)

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Director Name	Lady Lisa Mary Parker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Current
Appointed	03 December 2021(51 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Lucy Parker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(51 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Art Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mrs Anne Jean Parker
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	The Little House Ham Common Richmond Surrey Tw10

Director Name	Sir Alan William Parker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 2 months after company formation)
Appointment Duration	29 years, 7 months (resigned 31 July 2020)
Role	Film Director
Country of Residence	England
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Secretary Name	Mrs Anne Jean Parker
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	The Little House Ham Common Richmond Surrey Tw10

Secretary Name	Lucy Kate Thomas
Nationality	British
Status	Resigned
Appointed	26 May 1993(22 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 February 2000)
Role	Secretary
Correspondence Address	8 Iveley Road Clapham London SW4 0EW

Secretary Name	Mrs Phyllis Newall
Nationality	British
Status	Resigned
Appointed	29 February 2000(29 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	The White House Wellfield Bishopston Swansea SA3 3EP Wales

Secretary Name	Mr James Donoghue
Status	Resigned
Appointed	01 October 2009(38 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Secretary Name	Lady Lisa Parker
Status	Resigned
Appointed	01 June 2017(46 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 September 2021)
Role	Company Director
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Contact

Website	www.anneparker.co.uk
Telephone	07 976849986
Telephone region	Mobile

Location

Registered Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Sir Alan William Parker 100.00% Ordinary

Financials

Year	2014
Net Worth	£709,354
Cash	£321,963
Current Liabilities	£79,523

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
19 June 2023	Appointment of Henry Parker as a director on 16 June 2023 (2 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
28 January 2022	Cessation of Withers Trust Corporation Limited as a person with significant control on 24 January 2022 (1 page)
28 January 2022	Notification of Lisa Mary Parker as a person with significant control on 24 January 2022 (2 pages)
20 January 2022	Cessation of Alan William Parker Cbe as a person with significant control on 26 November 2021 (1 page)
20 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
19 January 2022	Appointment of Lady Lisa Mary Parker as a secretary on 1 June 2017 (2 pages)
19 January 2022	Second filing for the appointment of Lady Lisa Mary Parker as a director (3 pages)
19 January 2022	Cessation of Lisa Mary Parker as a person with significant control on 28 September 2021 (1 page)
18 January 2022	Appointment of Lucy Parker as a director on 3 December 2021 (2 pages)
22 December 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
21 December 2021	Total exemption full accounts made up to 30 September 2019 (10 pages)
15 December 2021	Cessation of A Person with Significant Control as a person with significant control on 26 November 2021 (1 page)
13 December 2021	Notification of Withers Trust Corporation Limited as a person with significant control on 26 November 2021 (2 pages)
13 December 2021	Termination of appointment of Alan William Parker as a director on 31 July 2020 (1 page)
13 December 2021	Notification of Lisa Mary Parker as a person with significant control on 28 September 2021 (2 pages)
13 December 2021	Termination of appointment of Lisa Parker as a secretary on 28 September 2021 (1 page)
6 December 2021	Appointment of Lady Lisa Mary Parker as a director on 28 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 19.01.2022. (3 pages)
20 August 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
10 January 2018	Change of details for Sir Alan William Parker Cbe as a person with significant control on 14 December 2017 (2 pages)
10 January 2018	Change of details for Sir Alan William Parker Cbe as a person with significant control on 14 December 2017 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
9 January 2018	Director's details changed for Sir Alan William Parker on 14 December 2017 (2 pages)
9 January 2018	Director's details changed for Sir Alan William Parker on 14 December 2017 (2 pages)
14 July 2017	Termination of appointment of James Donoghue as a secretary on 31 May 2017 (1 page)
14 July 2017	Appointment of Lady Lisa Parker as a secretary on 1 June 2017 (2 pages)
14 July 2017	Appointment of Lady Lisa Parker as a secretary on 1 June 2017 (2 pages)
14 July 2017	Termination of appointment of James Donoghue as a secretary on 31 May 2017 (1 page)
26 May 2017	Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 26 May 2017 (1 page)
3 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (3 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (3 pages)
7 October 2015	Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 7 October 2015 (1 page)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (3 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (3 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (3 pages)
12 November 2013	Amended accounts made up to 30 September 2012 (5 pages)
12 November 2013	Amended accounts made up to 30 September 2012 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Termination of appointment of Phyllis Newall as a secretary (1 page)
29 October 2009	Registered office address changed from 132-134 Lots Road London SW10 0RJ on 29 October 2009 (1 page)
29 October 2009	Termination of appointment of Phyllis Newall as a secretary (1 page)
29 October 2009	Registered office address changed from 132-134 Lots Road London SW10 0RJ on 29 October 2009 (1 page)
29 October 2009	Appointment of Mr James Donoghue as a secretary (1 page)
29 October 2009	Appointment of Mr James Donoghue as a secretary (1 page)
6 July 2009	Registered office changed on 06/07/2009 from the white house wellfield bishopston swansea west glamorgan SA3 3EP wales (1 page)
6 July 2009	Registered office changed on 06/07/2009 from the white house wellfield bishopston swansea west glamorgan SA3 3EP wales (1 page)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 January 2009	Location of debenture register (1 page)
21 January 2009	Registered office changed on 21/01/2009 from the white house wellfield bishopston swansea glamorgan SA3 3EP (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Registered office changed on 21/01/2009 from the white house wellfield bishopston swansea glamorgan SA3 3EP (1 page)
21 January 2009	Location of register of members (1 page)
21 January 2009	Location of debenture register (1 page)
20 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
13 February 2004	Registered office changed on 13/02/04 from: the white house wellfield bishopston swansea west glamorgan SA3 3EP (1 page)
13 February 2004	Registered office changed on 13/02/04 from: the white house wellfield bishopston swansea west glamorgan SA3 3EP (1 page)
17 January 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
17 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2004	Registered office changed on 17/01/04 from: 6-10 lexington street london W1R 3HS (1 page)
17 January 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
17 January 2004	Registered office changed on 17/01/04 from: 6-10 lexington street london W1R 3HS (1 page)
21 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
21 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
23 December 2002	Return made up to 31/12/02; full list of members (6 pages)
23 December 2002	Return made up to 31/12/02; full list of members (6 pages)
8 March 2002	Total exemption full accounts made up to 30 September 2001 (18 pages)
8 March 2002	Total exemption full accounts made up to 30 September 2001 (18 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
12 April 2001	Full accounts made up to 30 September 2000 (9 pages)
12 April 2001	Full accounts made up to 30 September 2000 (9 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Secretary resigned (1 page)
5 March 2000	Full accounts made up to 30 September 1999 (7 pages)
5 March 2000	Full accounts made up to 30 September 1999 (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 1999	Full accounts made up to 30 September 1998 (10 pages)
20 September 1999	Full accounts made up to 30 September 1998 (10 pages)
20 June 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
20 June 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
10 May 1999	Registered office changed on 10/05/99 from: berley chartered accountants 76 new cavendish street london W1M 7LB (1 page)
10 May 1999	Registered office changed on 10/05/99 from: berley chartered accountants 76 new cavendish street london W1M 7LB (1 page)
15 February 1999	Return made up to 31/12/98; full list of members (6 pages)
15 February 1999	Return made up to 31/12/98; full list of members (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
10 February 1998	Return made up to 31/12/97; full list of members (6 pages)
10 February 1998	Return made up to 31/12/97; full list of members (6 pages)
28 November 1997	Director's particulars changed (1 page)
28 November 1997	Director's particulars changed (1 page)
26 March 1997	Full accounts made up to 30 September 1996 (9 pages)
26 March 1997	Full accounts made up to 30 September 1996 (9 pages)
17 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Secretary's particulars changed (2 pages)
18 January 1996	Secretary's particulars changed (2 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 August 1995	Full accounts made up to 30 September 1994 (11 pages)
1 August 1995	Full accounts made up to 30 September 1994 (11 pages)
20 June 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/95 (6 pages)
20 June 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
29 March 1994	Return made up to 31/12/93; full list of members (5 pages)
13 February 1993	Return made up to 31/12/92; full list of members (6 pages)
1 March 1988	Company name changed\certificate issued on 01/03/88 (2 pages)
11 May 1987	Annual return made up to 31/12/86 (8 pages)
22 July 1979	Company name changed\certificate issued on 22/07/79 (2 pages)
21 January 1976	Annual return made up to 31/12/75 (4 pages)
18 November 1970	Allotment of shares (2 pages)
26 October 1970	Incorporation (17 pages)

The Alan Parker Film Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London