Belsize Park
London
NW3 2UP
Director Name | David Hamilton Parker |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 31 January 2005(2 months after company formation) |
Appointment Duration | 16 years, 5 months (closed 06 July 2021) |
Role | Film Producer |
Country of Residence | Australia |
Correspondence Address | 249 Domain Road South Yarra Victoria 3141 Australia |
Director Name | Ms Eliza Diana Mellor |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2004(same day as company formation) |
Role | Film And TV Producer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Cumberland Gardens London WC1X 9AF |
Secretary Name | Stephen Mellor |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Rectory Withington Cheltenham GL54 4BG Wales |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Hands Walters Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2005(2 months after company formation) |
Appointment Duration | 15 years (resigned 16 February 2020) |
Correspondence Address | 9 Thorntree Drive Tring Hertfordshire HP23 4JE |
Registered Address | Coach House, 20 Upper Park Road Coach House 20 Upper Park Road London NW3 2UP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Gospel Oak |
Built Up Area | Greater London |
750 at £1 | David Parker 75.00% Ordinary |
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250 at £1 | Tatiana Kennedy 25.00% Ordinary |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
24 March 2005 | Delivered on: 9 April 2005 Persons entitled: Film Victoria Classification: Cashflow facilty deed Secured details: Au$915,176.00 Due or to become due from the company to the chargee. Particulars: The entitlement to payment of the licence fee payable for the grant of exploitation rights in the film "irresistible" in australia and new zealand, and the film in the united kingdom. See the mortgage charge document for full details. Outstanding |
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3 March 2005 | Delivered on: 10 March 2005 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: The transfer sums being the maximum aggregate amount of aud 5,385,176 and usd 230,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the benefit of the monies now held from time to time in the security account being accounts numbers 40191302 and 74085177 with sort code 20-78-98. see the mortgage charge document for full details. Outstanding |
1 December 2020 | Registered office address changed from 20 Upper Park Road London NW3 2UP England to Coach House, 20 Upper Park Road Coach House 20 Upper Park Road London NW3 2UP on 1 December 2020 (1 page) |
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16 February 2020 | Registered office address changed from C/O Daniel Hands 9 Thorntree Drive Tring Hertfordshire HP23 4JE to 20 Upper Park Road London NW3 2UP on 16 February 2020 (1 page) |
16 February 2020 | Termination of appointment of Hands Walters Limited as a secretary on 16 February 2020 (1 page) |
5 January 2020 | Accounts for a dormant company made up to 30 November 2019 (9 pages) |
15 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
18 September 2019 | Accounts for a dormant company made up to 30 November 2018 (7 pages) |
8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
8 September 2018 | Accounts for a dormant company made up to 30 November 2017 (9 pages) |
15 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
14 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
5 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
5 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
5 December 2015 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
5 December 2015 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
28 June 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
28 June 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
30 November 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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30 November 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
31 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
7 December 2012 | Secretary's details changed for Hands Walters Limited on 6 January 2012 (2 pages) |
7 December 2012 | Secretary's details changed for Hands Walters Limited on 6 January 2012 (2 pages) |
7 December 2012 | Secretary's details changed for Hands Walters Limited on 6 January 2012 (2 pages) |
7 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
21 August 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
28 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
28 December 2011 | Registered office address changed from 108 Hartland Drive Ruislip Middlesex HA4 0TJ on 28 December 2011 (1 page) |
28 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
28 December 2011 | Registered office address changed from 108 Hartland Drive Ruislip Middlesex HA4 0TJ on 28 December 2011 (1 page) |
12 May 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
12 May 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
10 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
14 July 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
20 January 2010 | Secretary's details changed for Hands Walters Limited on 30 November 2009 (2 pages) |
20 January 2010 | Secretary's details changed for Hands Walters Limited on 30 November 2009 (2 pages) |
20 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for David Hamilton Parker on 30 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Tatiana Kennedy on 30 November 2009 (2 pages) |
19 January 2010 | Director's details changed for David Hamilton Parker on 30 November 2009 (2 pages) |
19 January 2010 | Director's details changed for Tatiana Kennedy on 30 November 2009 (2 pages) |
12 June 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
12 June 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
12 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
30 July 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
30 July 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
3 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
3 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
30 March 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
30 March 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
11 January 2007 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
11 January 2007 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
8 January 2007 | Secretary's particulars changed (1 page) |
8 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
8 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
8 January 2007 | Secretary's particulars changed (1 page) |
9 October 2006 | Registered office changed on 09/10/06 from: 20 flamborough road ruislip middlesex HA4 0DL (1 page) |
9 October 2006 | Registered office changed on 09/10/06 from: 20 flamborough road ruislip middlesex HA4 0DL (1 page) |
7 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
7 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
9 April 2005 | Particulars of mortgage/charge (3 pages) |
9 April 2005 | Particulars of mortgage/charge (3 pages) |
10 March 2005 | Particulars of mortgage/charge (4 pages) |
10 March 2005 | Particulars of mortgage/charge (4 pages) |
8 March 2005 | New secretary appointed (1 page) |
8 March 2005 | Secretary resigned (1 page) |
8 March 2005 | Ad 30/11/04-31/01/05 £ si 100@1=100 £ ic 1/101 (2 pages) |
8 March 2005 | New secretary appointed (1 page) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | New director appointed (2 pages) |
8 March 2005 | Registered office changed on 08/03/05 from: 20 upper park road belsize park london NW3 2UP (1 page) |
8 March 2005 | New director appointed (2 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Ad 30/11/04-31/01/05 £ si 100@1=100 £ ic 1/101 (2 pages) |
8 March 2005 | Registered office changed on 08/03/05 from: 20 upper park road belsize park london NW3 2UP (1 page) |
8 March 2005 | Secretary resigned (1 page) |
1 December 2004 | Secretary resigned (1 page) |
1 December 2004 | Secretary resigned (1 page) |
30 November 2004 | Incorporation (17 pages) |
30 November 2004 | Incorporation (17 pages) |