Park Avenue Productions Limited

Company Name	Park Avenue Productions Limited
Company Status	Dissolved
Company Number	01494788
Category	Private Limited Company
Incorporation Date	1 May 1980(43 years, 12 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Names	Endown Limited and Park Avenue Productions Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(31 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(36 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Ian Perry
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	15 Lion Gate Gardens Richmond Surrey TW9 2DW

Director Name	Nigel Douglas Greening
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(12 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 November 1999)
Role	Company Director
Correspondence Address	Smallbrook Barn Thursley Godalming Surrey GU8 6QN

Director Name	Mr Tina Gillian Butterworth
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	33 Augustus Close Brentford Middlesex TW8 8QE

Secretary Name	Mr Tina Gillian Butterworth
Nationality	British
Status	Resigned
Appointed	07 July 1992(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	33 Augustus Close Brentford Middlesex TW8 8QE

Director Name	Mr Derrick Somerville Tuke-Hastings
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(12 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 November 2005)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Perrotts Brook House Perrotts Brook Cirencester Gloucestershire GL7 7BS Wales

Secretary Name	Mrs Jigna Haria
Nationality	British
Status	Resigned
Appointed	03 March 1994(13 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 August 1999)
Role	Financial Controller
Correspondence Address	47 Briar Road Kenton Harrow Middlesex HA3 0DP

Director Name	Mrs Jigna Haria
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(14 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 26 August 1999)
Role	Financial Director
Correspondence Address	47 Briar Road Kenton Harrow Middlesex HA3 0DP

Director Name	Henry Peplow
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(14 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 23 November 1999)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Frieth Henley On Thames Oxfordshire RG9 6PR

Director Name	Mr Anthony Cadman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(14 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2000)
Role	Managing Director
Correspondence Address	23 Criffel Avenue London SW2 4AY

Director Name	Mr Graham James Green
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Mill House South Nutfield Redhill Surrey RH1 5NG

Director Name	Simon Mark Tapping
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(16 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2004)
Role	Creative Director
Correspondence Address	43 Archway Street Barnes London SW13 0AS

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(17 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(17 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	01 September 1999(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Director Name	Hugh Aidan Carswell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(19 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Top Flat 39 Beresford Road London N5 2HS

Director Name	Mr Paul Timothy Dawson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(19 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 November 2005)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	28 Greenlands Road Staines Middlesex TW18 4LR

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(21 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Denise Wroe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(21 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 2005)
Role	Operations Director
Correspondence Address	3 Avenue Cottages High Street Mill Hill Village London NW7 1QY

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(22 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(25 years after company formation)
Appointment Duration	1 year (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(25 years after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Paul William West
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(25 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2009)
Role	Chief Executive Office
Correspondence Address	The Barton Neopardy Crediton Devon EX17 5EP

Director Name	Mr David Atterbury Thomas
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(25 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 St Johns Park Blackheath London SE3 7JW

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(26 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(29 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21a Dingwall Road Earlsfield London SW18 3AZ

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(30 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 2014)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(30 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(34 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(35 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Contact

Website	parkavenue.co.uk

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

501.2k at £0.1	Ig Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
14 October 1987	Delivered on: 22 October 1987 Satisfied on: 14 July 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 March 1986	Delivered on: 26 March 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts. Uncalled capital. Fully Satisfied
16 March 1981	Delivered on: 30 March 1981 Persons entitled: Sports Sponsorship International LTD Classification: Debenture Secured details: Â£10,000. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
25 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
4 August 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016 (1 page)
4 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
4 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
4 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
4 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
4 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 50,120 (3 pages)
17 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 50,120 (3 pages)
17 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 50,120 (3 pages)
12 August 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
12 August 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
8 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
8 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 30 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 30 December 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 50,120 (4 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 50,120 (4 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 50,120 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 August 2011	Termination of appointment of Daniel Yardley as a director (1 page)
4 August 2011	Termination of appointment of Daniel Yardley as a director (1 page)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
31 March 2011	Appointment of Sally-Ann Patricia Withey as a director (2 pages)
31 March 2011	Appointment of Sally-Ann Patricia Withey as a director (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (10 pages)
27 September 2010	Full accounts made up to 31 December 2009 (10 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
19 January 2010	Appointment of Daniel John Yardley as a director (3 pages)
19 January 2010	Appointment of Daniel John Yardley as a director (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Termination of appointment of David Atterbury Thomas as a director (1 page)
12 January 2010	Termination of appointment of David Atterbury Thomas as a director (1 page)
3 September 2009	Full accounts made up to 31 December 2008 (10 pages)
3 September 2009	Full accounts made up to 31 December 2008 (10 pages)
23 July 2009	Appointment terminated director paul west (1 page)
23 July 2009	Appointment terminated director paul west (1 page)
8 July 2009	Return made up to 07/07/09; full list of members (4 pages)
8 July 2009	Return made up to 07/07/09; full list of members (4 pages)
19 September 2008	Full accounts made up to 31 December 2007 (13 pages)
19 September 2008	Full accounts made up to 31 December 2007 (13 pages)
30 July 2008	Return made up to 07/07/08; full list of members (6 pages)
30 July 2008	Return made up to 07/07/08; full list of members (6 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
9 September 2007	Full accounts made up to 31 December 2006 (23 pages)
9 September 2007	Full accounts made up to 31 December 2006 (23 pages)
6 September 2007	Return made up to 07/07/07; full list of members (7 pages)
6 September 2007	Return made up to 07/07/07; full list of members (7 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
13 October 2006	Re-registration of Memorandum and Articles (13 pages)
13 October 2006	Application for reregistration from PLC to private (1 page)
13 October 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 October 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 October 2006	Application for reregistration from PLC to private (1 page)
13 October 2006	Re-registration of Memorandum and Articles (13 pages)
13 October 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
13 October 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (18 pages)
3 August 2006	Full accounts made up to 31 December 2005 (18 pages)
20 July 2006	Location of register of members (1 page)
20 July 2006	Location of register of members (1 page)
20 July 2006	Return made up to 07/07/06; full list of members (3 pages)
20 July 2006	Return made up to 07/07/06; full list of members (3 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 1 hythe road london NW10 6RR (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 1 hythe road london NW10 6RR (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (3 pages)
14 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 October 2005	Full accounts made up to 28 February 2005 (20 pages)
17 October 2005	Full accounts made up to 28 February 2005 (20 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
11 July 2005	Return made up to 07/07/05; full list of members (3 pages)
11 July 2005	Return made up to 07/07/05; full list of members (3 pages)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	Secretary resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
14 September 2004	Full accounts made up to 29 February 2004 (19 pages)
14 September 2004	Full accounts made up to 29 February 2004 (19 pages)
12 July 2004	Return made up to 07/07/04; full list of members (3 pages)
12 July 2004	Return made up to 07/07/04; full list of members (3 pages)
4 October 2003	Full accounts made up to 28 February 2003 (20 pages)
4 October 2003	Full accounts made up to 28 February 2003 (20 pages)
27 August 2003	Return made up to 07/07/03; full list of members (9 pages)
27 August 2003	Return made up to 07/07/03; full list of members (9 pages)
26 February 2003	New director appointed (4 pages)
26 February 2003	New director appointed (4 pages)
7 February 2003	Resolutions RES13 ‐ Facility agreement 03/05/02 (2 pages)
7 February 2003	Resolutions RES13 ‐ Facility agreement 03/05/02 (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
4 September 2002	Full accounts made up to 28 February 2002 (19 pages)
4 September 2002	Full accounts made up to 28 February 2002 (19 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
12 July 2002	Return made up to 07/07/02; full list of members (9 pages)
12 July 2002	Return made up to 07/07/02; full list of members (9 pages)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
15 October 2001	Memorandum and Articles of Association (12 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2001	Memorandum and Articles of Association (12 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2001	Return made up to 07/07/01; full list of members (7 pages)
9 October 2001	Return made up to 07/07/01; full list of members (7 pages)
5 October 2001	Location of register of members (1 page)
5 October 2001	Location of register of members (1 page)
28 September 2001	Full accounts made up to 28 February 2001 (17 pages)
28 September 2001	Full accounts made up to 28 February 2001 (17 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
29 January 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
2 October 2000	Full accounts made up to 29 February 2000 (18 pages)
2 October 2000	Full accounts made up to 29 February 2000 (18 pages)
21 September 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
21 September 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
18 August 2000	Return made up to 07/07/00; full list of members (8 pages)
18 August 2000	Return made up to 07/07/00; full list of members (8 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
22 September 1999	Secretary resigned;director resigned (1 page)
22 September 1999	New secretary appointed (1 page)
22 September 1999	New secretary appointed (1 page)
22 September 1999	Secretary resigned;director resigned (1 page)
26 August 1999	Full accounts made up to 28 February 1999 (17 pages)
26 August 1999	Full accounts made up to 28 February 1999 (17 pages)
27 July 1999	Return made up to 07/07/99; change of members (8 pages)
27 July 1999	Return made up to 07/07/99; change of members (8 pages)
20 October 1998	Full accounts made up to 28 February 1998 (16 pages)
20 October 1998	Full accounts made up to 28 February 1998 (16 pages)
13 July 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1998	New director appointed (3 pages)
28 April 1998	New director appointed (3 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Return made up to 07/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 August 1997	Return made up to 07/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 August 1997	New director appointed (2 pages)
6 August 1997	Full accounts made up to 28 February 1997 (17 pages)
6 August 1997	Full accounts made up to 28 February 1997 (17 pages)
29 July 1997	Memorandum and Articles of Association (6 pages)
29 July 1997	Memorandum and Articles of Association (6 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
3 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
7 March 1997	Memorandum and Articles of Association (13 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1997	Memorandum and Articles of Association (13 pages)
20 November 1996	Auditor's resignation (2 pages)
20 November 1996	Auditor's resignation (2 pages)
11 September 1996	Return made up to 07/07/96; no change of members 363(287) ‐ Registered office changed on 11/09/96 (6 pages)
11 September 1996	Return made up to 07/07/96; no change of members 363(287) ‐ Registered office changed on 11/09/96 (6 pages)
30 July 1996	Full accounts made up to 29 February 1996 (20 pages)
30 July 1996	Full accounts made up to 29 February 1996 (20 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
11 September 1995	Full accounts made up to 28 February 1995 (20 pages)
11 September 1995	Full accounts made up to 28 February 1995 (20 pages)
14 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
13 April 1994	Full accounts made up to 31 October 1993 (18 pages)
13 April 1994	Full accounts made up to 31 October 1993 (18 pages)
29 March 1993	Full accounts made up to 31 October 1992 (18 pages)
29 March 1993	Full accounts made up to 31 October 1992 (18 pages)
21 May 1992	Full accounts made up to 31 October 1991 (17 pages)
21 May 1992	Full accounts made up to 31 October 1991 (17 pages)
23 May 1991	Full accounts made up to 31 October 1990 (17 pages)
23 May 1991	Full accounts made up to 31 October 1990 (17 pages)
26 September 1989	Full accounts made up to 31 January 1989 (15 pages)
26 September 1989	Full accounts made up to 31 January 1989 (15 pages)
7 September 1988	Full accounts made up to 31 January 1988 (14 pages)
7 September 1988	Full accounts made up to 31 January 1988 (14 pages)
3 June 1987	Full accounts made up to 31 January 1987 (14 pages)
3 June 1987	Full accounts made up to 31 January 1987 (14 pages)
21 January 1987	Accounts for a small company made up to 31 January 1986 (4 pages)
21 January 1987	Accounts for a small company made up to 31 January 1986 (4 pages)

Park Avenue Productions Limited

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