Adelphi Parkland Limited

Company Registration Number: 02747569

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adelphi Parkland Limited is a Private Company Limited by Shares first registered on 15 September 1992. Its current registered address is in London.

Registered Address

79 WARDOUR STREET
SUITE 7
LONDON
ENGLAND
W1D 6QB

There are 13 companies currently registered at this postcode, including this one.

All companies at W1D 6QB

Registration Data

Company Number

02747569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£5£5£5£5£5£5£0£0£5£5
of which Cash £0£5£5£5£5£5£5£0£0£5£5
Total Assets £0£5£5£5£5£5£5£0£0£5£5
Current Liabilities £0£0£0£0£0£2,500£2,500£0£0£2,500£0
Net Current Assets £0£5£5£5£5£-2,495£-2,495£0£0£-2,495£5
Total Net Worth £-2,495£-2,495£-2,495£-2,495£-2,495£-2,495£-2,495£0£0£-2,495£-2,495

Previous Names

No previous names

Company Officers

  • CAIRNS, Robert John

    Secretary

    Appointed on 3 June 2010

     

    79
    Wardour Street
    Suite 7
    London
    W1D 6QB
    England

  • CAIRNS, Penelope Jane

    Director

    Appointed on 3 June 2010

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: July 1951

    79
    Wardour Street
    Suite 7
    London
    W1D 6QB
    England

  • CAIRNS, Robert John

    Director

    Appointed on 20 June 2011

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: March 1953

    79
    Wardour Street
    Suite 7
    London
    W1D 6QB
    England

  • CAIRNS, Penelope Jane

    Secretary

    Appointed on 1 April 2005

    Resigned on 3 June 2010

    The Old Cottage
    Gutch Common Semley
    Shaftesbury
    Dorset
    SP7 9AZ

  • CAIRNS, Robert John

    Secretary

    Appointed on 12 June 2002

    Resigned on 1 March 2004

    55 Ellerby Street
    London
    SW6 6EU

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 September 1992

    Resigned on 10 October 1992

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • WILLIAMS, William Alfred John

    Secretary

    Appointed on 1 March 2004

    Resigned on 1 April 2005

    96 Atbara Road
    Teddington
    Middlesex
    TW11 9PD

  • WILLIAMS, William Alfred John

    Secretary

    Appointed on 20 October 1992

    Resigned on 12 June 2002

    96 Atbara Road
    Teddington
    Middlesex
    TW11 9PD

  • CAIRNS, Penelope Jane

    Director

    Appointed on 12 June 2002

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Designer

    Month of birth: July 1951

    The Old Cottage
    Gutch Common Semley
    Shaftesbury
    Dorset
    SP7 9AZ

  • CAIRNS, Robert John

    Director

    Appointed on 20 October 1992

    Resigned on 3 June 2010

    Nationality: British

    Occupation: Film Producer

    Month of birth: March 1953

    The Old Cottage
    Gutch Common, Semley
    Shaftesbury
    Dorest
    SP7 9AZ

  • CLENNELL, Lindsey James

    Director

    Appointed on 3 November 1992

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Film Producer/Director

    Month of birth: February 1942

    Flat 5 Dolphin House Place
    Peveril Point Road
    Swanage
    Dorset
    BH19 2AU

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Director

    Appointed on 15 September 1992

    Resigned on 10 October 1992

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJ2C9. Transaction: MzE1ODQ0MzcwM2FkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGIVSQ. Transaction: MzE1ODQ0MTg1NmFkaXF6a2N4.

  3. 28 September 2016 Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA to 79 Wardour Street Suite 7 London W1D 6QB on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: X5GGIS0G. Transaction: MzE1ODQ0MDc4OWFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HWJ48R. Transaction: MzEzMjk0MDEwOWFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWIYLK. Transaction: MzEzMjkzODY3NmFkaXF6a2N4.

  6. 6 October 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HY4NKA. Transaction: MzEwODg2ODAwN2FkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0A5PP. Transaction: MzEwODA0Mjc5N2FkaXF6a2N4.

  8. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I8E6S9. Transaction: MzA4NjI5NzYxMmFkaXF6a2N4.

  9. 3 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8DZ02. Transaction: MzA4NjI5NTQyMmFkaXF6a2N4.

  10. 3 October 2013 Registered office address changed from Riverbank House One Putney Bridge Approach London SW6 3JD on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8DYZU. Transaction: MzA4NjI5NDMxNmFkaXF6a2N4.

  11. 23 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzMzMTM5NGFkaXF6a2N4.

  12. 22 February 2013 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X22PHJ1V. Transaction: MzA3MzMzMTM1M2FkaXF6a2N4.

  13. 22 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MzI2MzgxOGFkaXF6a2N4.

  14. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDY2ODg4OGFkaXF6a2N4.

  15. 16 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QFKWZ. Transaction: MzA1NTkwMDYzNGFkaXF6a2N4.

  16. 8 December 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XKIZNZWG. Transaction: MzA0ODcxMDk2MmFkaXF6a2N4.

  17. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9I2GXL1. Transaction: MzA0NDA5MTc4OWFkaXF6a2N4.

  18. 5 July 2011 Appointment of Robert John Cairns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3CSJVJ1. Transaction: MzAzOTg1ODY2OWFkaXF6a2N4.

  19. 15 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASQCXO9Y. Transaction: MzAyNTMxNzIzNGFkaXF6a2N4.

  20. 13 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XMYBLO78. Transaction: MzAyNTE5NjQ1OGFkaXF6a2N4.

  21. 26 July 2010 Appointment of Penelope Jane Cairns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOD7ILZ7. Transaction: MzAyMDE0NDQ0MGFkaXF6a2N4.

  22. 25 July 2010 Appointment of Robert John Cairns as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOD9OLZF. Transaction: MzAyMDE0NDUxMGFkaXF6a2N4.

  23. 25 July 2010 Termination of appointment of Robert Cairns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOD9NLZE. Transaction: MzAyMDE0NDUwNGFkaXF6a2N4.

  24. 25 July 2010 Termination of appointment of Penelope Cairns as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOD95LZW. Transaction: MzAyMDE0NDQ5NmFkaXF6a2N4.

  25. 23 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzUzMTgzNGFkaXF6a2N4.

  26. 20 January 2010 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XW2VIGTH. Transaction: MzAwNzUzMTY4N2FkaXF6a2N4.

  27. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjM0OTk0N2FkaXF6a2N4.

  28. 4 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A94CN6YQ. Transaction: MjAyNDk5NjIwMGFkaXF6a2N4.

  29. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A656Q3N7. Transaction: MjAxNDg0MjUxM2FkaXF6a2N4.

  30. 22 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZ7W3A4. Transaction: MjAxMzgxMDkyNGFkaXF6a2N4.

  31. 7 March 2008 Registered office changed on 07/03/2008 from the art house 2B doria road london SW6 4UG [View PDF]

    Category: Address. Type: 287. Barcode: XLXATXS7. Transaction: MjAwMDk3MDg4MGFkaXF6a2N4.

  32. 16 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2NzI3OGFkaXF6a2N4.

  33. 16 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkyMTU1MmFkaXF6a2N4.

  34. 4 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgxMzUzOGFkaXF6a2N4.

  35. 27 November 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY3MjgwMWFkaXF6a2N4.

  36. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUzMzEwN2FkaXF6a2N4.

  37. 11 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODc3ODQ4OGFkaXF6a2N4.

  38. 14 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTg5MTc1NmFkaXF6a2N4.

  39. 22 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQ4NjAzM2FkaXF6a2N4.

  40. 25 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzExNDMyOWFkaXF6a2N4.

  41. 25 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMxNjg2MGFkaXF6a2N4.

  42. 21 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQzNjc5OGFkaXF6a2N4.

  43. 23 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE4MTIzMWFkaXF6a2N4.

  44. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc2NTkxM2FkaXF6a2N4.

  45. 23 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUyNjgzMGFkaXF6a2N4.

  46. 12 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTA4NjM3N2FkaXF6a2N4.

  47. 21 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ5NDAzNmFkaXF6a2N4.

  48. 22 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjk4MDQwMGFkaXF6a2N4.

  49. 23 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI2MDk1N2FkaXF6a2N4.

  50. 23 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTc1MTM4NWFkaXF6a2N4.

  51. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE0OTM0NmFkaXF6a2N4.

  52. 29 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY3MzQ5NGFkaXF6a2N4.

  53. 26 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc3MzcxMWFkaXF6a2N4.

  54. 24 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODk5MjM0MWFkaXF6a2N4.

  55. 24 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM4ODkyNWFkaXF6a2N4.

  56. 24 September 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk2NDk3NmFkaXF6a2N4.

  57. 5 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTEzNTM4N2FkaXF6a2N4.

  58. 5 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxODU3NjcyNGFkaXF6a2N4.

  59. 5 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU1NjE2OGFkaXF6a2N4.

  60. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMDg3MjUyMWFkaXF6a2N4.

  61. 26 October 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcxNTQ2NWFkaXF6a2N4.

  62. 4 November 1998 Return made up to 15/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5MjMyNWFkaXF6a2N4.

  63. 4 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNjg0MjkwMGFkaXF6a2N4.

  64. 4 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjA0NDA2OWFkaXF6a2N4.

  65. 13 January 1998 Return made up to 15/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgyMjc5M2FkaXF6a2N4.

  66. 13 January 1998 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjgxOTgzN2FkaXF6a2N4.

  67. 13 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjAzOTg5NGFkaXF6a2N4.

  68. 24 October 1996 Return made up to 15/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI4MDY3NWFkaXF6a2N4.

  69. 1 October 1996 Accounting reference date extended from 30/09/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDY5MDQ1NWFkaXF6a2N4.

  70. 12 October 1995 Return made up to 15/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEzNzI2MGFkaXF6a2N4.

  71. 12 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mzk0MTU0MGFkaXF6a2N4.

  72. 12 October 1995 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MzI2NTIyN2FkaXF6a2N4.

  73. 12 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjI3NjE5NGFkaXF6a2N4.

  74. 9 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTk2MzYwNWFkaXF6a2N4.

  75. 9 November 1994 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzMDg1NDgzN2FkaXF6a2N4.

  76. 1 November 1994 Return made up to 15/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDM0OTgzOGFkaXF6a2N4.

  77. 18 January 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExNDc0OTU0NGFkaXF6a2N4.

  78. 18 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTI1MjI1MGFkaXF6a2N4.

  79. 18 January 1994 Return made up to 15/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTYwMDg3OWFkaXF6a2N4.

  80. 13 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTQxNzMyNmFkaXF6a2N4.

  81. 5 November 1992 Registered office changed on 05/11/92 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDE0NTk4OTY2OGFkaXF6a2N4.

  82. 5 November 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjMxODgxNWFkaXF6a2N4.

  83. 15 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTUwNTQ3NGFkaXF6a2N4.

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