Parisio Productions Limited

Company Name	Parisio Productions Limited
Director	Anne Marion Parisio
Company Status	Active
Company Number	02857699
Category	Private Limited Company
Incorporation Date	28 September 1993(30 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Anne Marion Parisio
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 September 1993(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	7 Chelsfield Point Penshurst Road Hackney London E9 7DY

Secretary Name	Jeanne Thomas
Nationality	British
Status	Current
Appointed	28 September 1993(same day as company formation)
Role	Receptionist
Correspondence Address	23 Broughton Road Hadleigh Essex SS7 2HD

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Location

Registered Address	Lachman Smith, 16b North End Road, Golders Green London NW11 7PH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Anne Parisio 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,391
Cash	£7,167
Current Liabilities	£17,757

Accounts

Latest Accounts	25 September 2022 (1 year, 7 months ago)
Next Accounts Due	25 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	25 September

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
17 July 2023	Micro company accounts made up to 25 September 2022 (3 pages)
26 June 2023	Previous accounting period shortened from 26 September 2022 to 25 September 2022 (1 page)
19 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 26 September 2021 (3 pages)
26 June 2022	Previous accounting period shortened from 27 September 2021 to 26 September 2021 (1 page)
28 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 27 September 2020 (3 pages)
28 June 2021	Previous accounting period shortened from 28 September 2020 to 27 September 2020 (1 page)
11 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 28 September 2019 (3 pages)
18 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
16 July 2019	Micro company accounts made up to 28 September 2018 (2 pages)
27 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
12 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 29 September 2017 (2 pages)
29 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
30 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
16 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (4 pages)
19 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
4 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Anne Marion Parisio on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Anne Marion Parisio on 28 September 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
1 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
18 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 October 2008	Return made up to 28/09/08; full list of members (3 pages)
8 October 2008	Return made up to 28/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
28 September 2007	Registered office changed on 28/09/07 from: lachman smith, 16B north end road, golders green london NW11 7PH (1 page)
28 September 2007	Return made up to 28/09/07; full list of members (2 pages)
28 September 2007	Return made up to 28/09/07; full list of members (2 pages)
28 September 2007	Registered office changed on 28/09/07 from: lachman smith, 16B north end road, golders green london NW11 7PH (1 page)
5 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 October 2006	Registered office changed on 03/10/06 from: 16B north end road golders green london NW11 7PH (1 page)
3 October 2006	Return made up to 28/09/06; full list of members (2 pages)
3 October 2006	Registered office changed on 03/10/06 from: 16B north end road golders green london NW11 7PH (1 page)
3 October 2006	Return made up to 28/09/06; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 October 2005	Return made up to 28/09/05; full list of members (6 pages)
19 October 2005	Return made up to 28/09/05; full list of members (6 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 September 2004	Return made up to 28/09/04; full list of members (6 pages)
30 September 2004	Return made up to 28/09/04; full list of members (6 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 November 2003	Return made up to 28/09/03; full list of members (6 pages)
13 November 2003	Return made up to 28/09/03; full list of members (6 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
27 May 2003	Return made up to 28/09/02; full list of members (6 pages)
27 May 2003	Return made up to 28/09/02; full list of members (6 pages)
27 May 2003	Registered office changed on 27/05/03 from: 51 atherton road ilford essex IG5 0PQ (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 51 atherton road ilford essex IG5 0PQ (1 page)
15 May 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 May 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 May 2003	Total exemption small company accounts made up to 30 September 2000 (4 pages)
15 May 2003	Total exemption small company accounts made up to 30 September 2000 (4 pages)
25 March 2003	Strike-off action suspended (1 page)
25 March 2003	Strike-off action suspended (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
28 November 2001	Return made up to 28/09/01; full list of members (6 pages)
28 November 2001	Return made up to 28/09/01; full list of members (6 pages)
13 November 2000	Return made up to 28/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2000	Return made up to 28/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
23 June 2000	Registered office changed on 23/06/00 from: 4TH floor 111-113 great titchfield street london W1P 7FQ (1 page)
23 June 2000	Registered office changed on 23/06/00 from: 4TH floor 111-113 great titchfield street london W1P 7FQ (1 page)
30 January 2000	Accounts for a small company made up to 30 September 1998 (4 pages)
30 January 2000	Accounts for a small company made up to 30 September 1998 (4 pages)
6 December 1999	Return made up to 28/09/99; full list of members (6 pages)
6 December 1999	Return made up to 28/09/99; full list of members (6 pages)
25 September 1998	Return made up to 28/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 September 1998	Return made up to 28/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 September 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 September 1998	Registered office changed on 03/09/98 from: 1ST floor vision city 56-58 clerkenwell road london EC1M 5PX (1 page)
3 September 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 September 1998	Registered office changed on 03/09/98 from: 1ST floor vision city 56-58 clerkenwell road london EC1M 5PX (1 page)
11 December 1997	Return made up to 28/09/97; full list of members 363(287) ‐ Registered office changed on 11/12/97 (6 pages)
11 December 1997	Return made up to 28/09/97; full list of members 363(287) ‐ Registered office changed on 11/12/97 (6 pages)
15 April 1997	Full accounts made up to 30 September 1996 (8 pages)
15 April 1997	Full accounts made up to 30 September 1996 (8 pages)
18 December 1996	Return made up to 28/09/96; no change of members (4 pages)
18 December 1996	Return made up to 28/09/96; no change of members (4 pages)
2 July 1996	Full accounts made up to 30 September 1995 (8 pages)
2 July 1996	Full accounts made up to 30 September 1995 (8 pages)
17 October 1995	Return made up to 28/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 October 1995	Return made up to 28/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 September 1995	Full accounts made up to 30 September 1994 (9 pages)
25 September 1995	Full accounts made up to 30 September 1994 (9 pages)

Parisio Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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