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The Alan Parker Film Co. Limited

The Alan Parker Film Co. Limited is an active company incorporated on 26 October 1970 with the registered office located in London, Greater London. The Alan Parker Film Co. Limited was registered 5178 years ago.
Status
Active
Active since incorporation
Company No
00992650
Private limited company
Age
5178 years
Incorporated 26 October 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Director • British,american • Lives in UK • Born in Dec 1966 • Producer
Director • British,american • Lives in UK • Born in Sep 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Bugsy Malone Productions Limited
Henry Parker and Lady Lisa Mary Parker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£223.16K
Increased by £39.23K (+21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£293.93K
Increased by £37.59K (+15%)
Total Liabilities
-£19.98K
Increased by £4.43K (+28%)
Net Assets
£273.95K
Increased by £33.16K (+14%)
Debt Ratio (%)
7%
Increased by 0.73% (+12%)
Latest Activity
Lady Lisa Mary Parker (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Henry Parker Details Changed
2 Months Ago on 28 Aug 2025
Lady Lisa Mary Parker Details Changed
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Accounting Period Extended
9 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Henry Parker Appointed
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Change of details for Lady Lisa Mary Parker as a person with significant control on 28 August 2025
Submitted on 2 Sep 2025
Director's details changed for Lady Lisa Mary Parker on 28 August 2025
Submitted on 1 Sep 2025
Director's details changed for Henry Parker on 28 August 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 23 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Appointment of Henry Parker as a director on 16 June 2023
Submitted on 19 Jun 2023
Repayment History
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