Park Village Productions Limited

Company Name	Park Village Productions Limited
Directors	Tom Le Plastrier Webb and Jack Ronan Webb
Company Status	Active
Company Number	01150016
Category	Private Limited Company
Incorporation Date	7 December 1973(50 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mr Tom Le Plastrier Webb
Nationality	British
Status	Current
Appointed	04 October 2002(28 years, 10 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Secretary/Company Director
Country of Residence	England
Correspondence Address	6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mr Tom Le Plastrier Webb
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 October 2005(31 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Secretary/Company Director
Country of Residence	England
Correspondence Address	6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mr Jack Ronan Webb
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(44 years after company formation)
Appointment Duration	6 years, 5 months
Role	Director/Managing Partner
Country of Residence	England
Correspondence Address	6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Keith Wayne Knowles
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(18 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 October 2002)
Role	Company Accountant
Correspondence Address	128 Fairbridge Road London N19 3HU

Director Name	Michael Stones
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(18 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 1994)
Role	Film Producer
Correspondence Address	Cedar House Chiswick Mall Chiswick London W4 2PS

Director Name	Mr Roger Godwin Sturton Woodburn
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ripplevale Grove London N1 1HS

Director Name	Mr Peter John Le Plastrier Webb
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(18 years, 3 months after company formation)
Appointment Duration	29 years, 4 months (resigned 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL

Secretary Name	Keith Wayne Knowles
Nationality	British
Status	Resigned
Appointed	31 March 1992(18 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 October 2002)
Role	Company Director
Correspondence Address	128 Fairbridge Road London N19 3HU

Director Name	David Seers
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(21 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	29 Villiers Close Surbiton Surrey KT5 8DL

Director Name	Eithne O'Sullivan Webb
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(28 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 August 2003)
Role	Company Director
Correspondence Address	18 Portland Road London W11 4LA

Contact

Website	www.parkvillage.co.uk
Telephone	01560 984015
Telephone region	Moscow

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 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£94,234
Cash	£998
Current Liabilities	£5,530

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month from now)

Charges

22 July 2020	Delivered on: 23 July 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
12 September 2003	Delivered on: 18 September 2003 Persons entitled: Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Deposit of Â£64,625.00. see the mortgage charge document for full details. Outstanding
12 September 2003	Delivered on: 18 September 2003 Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Classification: Rent deposit deed Secured details: Â£64,625.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account and all monies standing to its credit or withdrawn from it from time to time in accordance with the terms of the rent deposit deed. See the mortgage charge document for full details. Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 July 2020	Registration of charge 011500160003, created on 22 July 2020 (12 pages)
5 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 December 2019	Notification of Jack Ronan Webb as a person with significant control on 19 December 2019 (2 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 June 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 May 2019	Director's details changed for Mr Peter John Le Plastrier Webb on 31 March 2019 (2 pages)
29 May 2019	Change of details for Mr Tom Le Plastrier Webb as a person with significant control on 1 May 2016 (2 pages)
28 May 2019	Cessation of Peter John Le Plastrier Webb as a person with significant control on 16 April 2019 (1 page)
28 May 2019	Director's details changed for Mr Tom Le Plastrier Webb on 16 April 2019 (2 pages)
28 May 2019	Director's details changed for Mr Peter John Le Plastrier Webb on 16 April 2019 (2 pages)
28 May 2019	Director's details changed for Mr Tom Le Plastrier Webb on 16 April 2019 (2 pages)
28 May 2019	Change of details for Mr Tom Le Plastrier Webb as a person with significant control on 16 April 2019 (2 pages)
28 May 2019	Secretary's details changed for Mr Tom Webb on 16 April 2019 (1 page)
16 April 2019	Registered office address changed from 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA England to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 16 April 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
19 September 2018	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA on 19 September 2018 (1 page)
17 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
1 December 2017	Appointment of Mr Jack Ronan Webb as a director on 27 November 2017 (2 pages)
1 December 2017	Appointment of Mr Jack Ronan Webb as a director on 27 November 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 120 (5 pages)
18 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 120 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 120 (6 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 120 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 120 (5 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 120 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 June 2011	Registered office address changed from 37 Warren Street London W1T 6AD on 15 June 2011 (1 page)
15 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
15 June 2011	Registered office address changed from 37 Warren Street London W1T 6AD on 15 June 2011 (1 page)
15 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 June 2011	Director's details changed for Peter John Le Plastrier Webb on 1 January 2011 (2 pages)
14 June 2011	Director's details changed for Peter John Le Plastrier Webb on 1 January 2011 (2 pages)
14 June 2011	Director's details changed for Peter John Le Plastrier Webb on 1 January 2011 (2 pages)
7 January 2011	Auditor's resignation (1 page)
7 January 2011	Auditor's resignation (1 page)
5 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 April 2009	Return made up to 31/03/09; full list of members (4 pages)
21 April 2009	Return made up to 31/03/09; full list of members (4 pages)
31 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
31 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 April 2008	Director and secretary's change of particulars / tom webb / 25/10/2005 (1 page)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 April 2008	Director and secretary's change of particulars / tom webb / 25/10/2005 (1 page)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 April 2006	Return made up to 31/03/06; full list of members (2 pages)
19 April 2006	Return made up to 31/03/06; full list of members (2 pages)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 October 2005	Secretary's particulars changed (1 page)
27 October 2005	Secretary's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
29 April 2005	Return made up to 31/03/05; full list of members (2 pages)
29 April 2005	Return made up to 31/03/05; full list of members (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
7 May 2003	Return made up to 31/03/03; full list of members (5 pages)
7 May 2003	Return made up to 31/03/03; full list of members (5 pages)
15 January 2003	Secretary resigned;director resigned (1 page)
15 January 2003	Secretary resigned;director resigned (1 page)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
19 April 2002	Return made up to 31/03/02; full list of members (6 pages)
19 April 2002	Return made up to 31/03/02; full list of members (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
23 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 (7 pages)
23 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 (7 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 April 1999	Return made up to 31/03/99; full list of members (7 pages)
12 April 1999	Return made up to 31/03/99; full list of members (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Director's particulars changed (1 page)
27 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 April 1997	Return made up to 31/03/97; full list of members (7 pages)
8 April 1997	Return made up to 31/03/97; full list of members (7 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 April 1996	Return made up to 31/03/96; full list of members (7 pages)
10 April 1996	Return made up to 31/03/96; full list of members (7 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
6 April 1995	Return made up to 31/03/95; full list of members (14 pages)
6 April 1995	Return made up to 31/03/95; full list of members (14 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
22 September 1994	Director resigned (2 pages)
22 September 1994	Director resigned (2 pages)
12 April 1979	Memorandum and Articles of Association (10 pages)
12 April 1979	Memorandum and Articles of Association (10 pages)

Park Village Productions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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