Company NameParry Baker Entertainment Limited
Company StatusDissolved
Company Number03279675
CategoryPrivate Limited Company
Incorporation Date18 November 1996(27 years, 4 months ago)
Dissolution Date21 September 1999 (24 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameLynden Parry
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address1 Chelsea Embankment
London
SW3 4LG
Secretary NamePeter David Baker
NationalityBritish
StatusClosed
Appointed18 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBambusa
Park Green
Great Bookham
Surrey
KT23 3NL
Director NamePeter David Baker
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBambusa
Park Green
Great Bookham
Surrey
KT23 3NL
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed18 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered AddressArgon House
Argon Mews
Fulham Broadway
London
SW6 1BJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1997 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
1 September 1998Full accounts made up to 31 October 1997 (8 pages)
23 March 1998Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
22 December 1997Return made up to 18/11/97; full list of members
  • 363(287) ‐ Registered office changed on 22/12/97
(6 pages)
30 October 1997Director resigned (1 page)
2 December 1996New secretary appointed;new director appointed (2 pages)
2 December 1996Accounting reference date shortened from 30/11/97 to 31/05/97 (1 page)
2 December 1996New director appointed (2 pages)
25 November 1996Secretary resigned (1 page)
25 November 1996Registered office changed on 25/11/96 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP (1 page)
25 November 1996Ad 18/11/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 November 1996Director resigned (1 page)
18 November 1996Incorporation (11 pages)