Company NamePark Global Productions Ltd
DirectorsCaroline Park and John Thomas Park
Company StatusActive
Company Number07683009
CategoryPrivate Limited Company
Incorporation Date27 June 2011(12 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Caroline Park
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address38 Tritton Road
West Dulwich
London
SE21 8DE
Director NameMr John Thomas Park
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Tritton Road
West Dulwich
London
SE21 8DE

Location

Registered Address44 Drew House Wharf Street
London
SE8 3GG
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London

Financials

Year2012
Turnover£24,100
Gross Profit£10,695
Net Worth-£3,147
Cash£583
Current Liabilities£1,320

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 1 week from now)

Filing History

2 January 2024Registered office address changed from 38 Tritton Road West Dulwich London SE21 8DE to 44 Drew House Wharf Street London SE8 3GG on 2 January 2024 (1 page)
6 November 2023Change of details for Mrs Caroline Park as a person with significant control on 1 November 2023 (2 pages)
6 November 2023Director's details changed for Mrs Caroline Park on 1 November 2023 (2 pages)
2 November 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
11 August 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
7 July 2022Confirmation statement made on 27 June 2022 with updates (4 pages)
1 July 2021Director's details changed for Mrs Caroline Park on 27 June 2021 (2 pages)
1 July 2021Director's details changed for Mr John Park on 27 June 2021 (2 pages)
1 July 2021Confirmation statement made on 27 June 2021 with updates (4 pages)
2 March 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
13 July 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
29 June 2020Confirmation statement made on 27 June 2020 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
3 July 2019Confirmation statement made on 27 June 2019 with updates (4 pages)
13 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
9 July 2018Confirmation statement made on 27 June 2018 with updates (4 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
6 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
6 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017Notification of John Park as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of John Park as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Caroline Park as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Caroline Park as a person with significant control on 6 April 2016 (2 pages)
21 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
21 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
13 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
13 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
24 September 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
24 September 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
24 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
24 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
30 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
30 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
11 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
11 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
2 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
30 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 July 2012Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
24 July 2012Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
29 June 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
29 June 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
20 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
20 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)