Alan Parry Productions Ltd

Company Registration Number: 05187472

Company registered in England and Wales

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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.
Alan Parry Productions Ltd is a Private Company Limited by Shares first registered on 22 July 2004. Its current registered address is in Maidenhead, Berkshire.

Registered Address

BURNBRAE HOUSE
THE AVENUE
MAIDENHEAD
BERKSHIRE
SL6 8HG

There are 5 companies currently registered at this postcode, including this one.

All companies at SL6 8HG

Registration Data

Company Number

05187472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £279,392£359,031£322,977£251,462£163,092£0
of which Cash £126,332£259,420£223,973£190,735£149,053£0
Total Assets £279,392£359,031£322,977£251,462£163,092£0
Current Liabilities £56,510£67,641£74,939£71,254£61,787£0
Net Current Assets £222,882£291,390£248,038£180,208£101,305£0
Total Net Worth £223,104£291,390£248,190£180,512£101,761£0

Previous Names

No previous names

Company Officers

  • HAINES, Gillian Patricia

    Secretary

    Appointed on 22 July 2004

     

    Burnbrae House
    The Avenue
    Maidenhead
    Berks
    SL6 8HG

  • PARRY, Alan

    Director

    Appointed on 22 July 2004

     

    Nationality: British

    Occupation: Sports Commentator

    Month of birth: August 1948

    Burnbrae House
    The Avenue
    Maidenhead
    Berkshire
    SL6 8HG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 2004

    Resigned on 22 July 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7NAI. Transaction: MzE2NTI0Mjc0OWFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3NMFU. Transaction: MzE1MzgzNzE3MmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUMYOR. Transaction: MzEzODIzOTMyMmFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DI7F. Transaction: MzEyNzYzNjIwNWFkaXF6a2N4.

  5. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KJVVI1. Transaction: MzExMTMxMjk4NWFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR5PZ7. Transaction: MzEwNDI0OTExNGFkaXF6a2N4.

  7. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU9UT6. Transaction: MzA5MDM0OTQ3N2FkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMRDBC. Transaction: MzA4MjM0MjAwMmFkaXF6a2N4.

  9. 7 January 2013 Registered office address changed from 74 Shinfield Road Reading RG2 7DA United Kingdom on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJQAY9. Transaction: MzA3MDY0ODM2OGFkaXF6a2N4.

  10. 10 December 2012 Registered office address changed from Burnbrae House, the Avenue Maidenhead Berks SL6 8HG on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NHHWNE. Transaction: MzA2OTE1MDc5MWFkaXF6a2N4.

  11. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9SPGV. Transaction: MzA2OTAwNjE0M2FkaXF6a2N4.

  12. 26 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYL1F7. Transaction: MzA2MTQzMTc1MWFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONIH7N. Transaction: MzA0OTQwMjUxNmFkaXF6a2N4.

  14. 3 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XDVUCWDK. Transaction: MzA0MTUzOTQ4MmFkaXF6a2N4.

  15. 13 October 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XMOUYO7U. Transaction: MzAyNTE2OTI5NWFkaXF6a2N4.

  16. 8 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMEVXKL7. Transaction: MzAxNzE0NDUzOWFkaXF6a2N4.

  17. 30 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUQ9BZY. Transaction: MjAzODIxNjgxMGFkaXF6a2N4.

  18. 27 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHKFMA6S. Transaction: MjAzMzg1ODgzN2FkaXF6a2N4.

  19. 26 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZEM2L5. Transaction: MjAxMTc3MDIzNGFkaXF6a2N4.

  20. 16 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAF1D1FT. Transaction: MjAwOTExMDA0MmFkaXF6a2N4.

  21. 11 September 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0ODQ4N2FkaXF6a2N4.

  22. 2 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA3MzcyNGFkaXF6a2N4.

  23. 25 September 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwNzYzNGFkaXF6a2N4.

  24. 12 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMxOTYzN2FkaXF6a2N4.

  25. 27 July 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjY1NjQ5NWFkaXF6a2N4.

  26. 27 July 2005 Ad 25/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDgzNzI4N2FkaXF6a2N4.

  27. 24 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTY2MTU2NWFkaXF6a2N4.

  28. 25 May 2005 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzkyNDcwNGFkaXF6a2N4.

  29. 23 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkxMzI5MWFkaXF6a2N4.

  30. 22 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjkxMDg1MWFkaXF6a2N4.

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