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PARK AVENUE PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
PARK AVENUE PRODUCTIONS LIMITED
COMPANY NUMBER
01494788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/05/1980
(44 years and 6 months old)
WEBSITE
PARKAVENUE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/07/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
31/12/1980
13/10/2006
PARK AVENUE PRODUCTIONS PUBLIC LIMITED COMPANY
View all previous names
Previous Names
31/12/1980 13/10/2006 PARK AVENUE PRODUCTIONS PUBLIC LIMITED COMPANY
01/05/1980 31/12/1980 ENDOWN LIMITED
LONDON
WC2A 1AN
8th Floor
Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 19/09/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 08/08/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Credit Risk Overview
Want to learn more about PARK AVENUE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK AVENUE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK AVENUE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 12/04/1988 - 12/04/1988 (0 months) Secretary: 12/04/1988 - 12/04/1988 (0 months) Born in Dec 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 07/07/1992 - 03/03/1994 (1 years and 7 months) Secretary: 07/07/1992 - 03/03/1994 (1 years and 7 months) Born in Sep 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Feb 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Born in Jun 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Derrick Somerville Tuke-Hastings Born in May 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 19/09/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 08/08/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 08/08/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 18/04/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 11/04/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 11/04/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 14/03/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 14/03/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 29/02/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 29/02/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 22/02/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 22/02/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 16/02/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 16/02/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 09/02/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 25/01/2024 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 25/01/2024 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 07/12/2023 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 07/12/2023 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 05/12/2023 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 30/11/2023 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 30/11/2023 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 09/11/2023 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 09/11/2023 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 02/11/2023 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 26/10/2023 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 26/10/2023 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 19/10/2023 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 19/10/2023 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 28/09/2023 | Event: New Board Member Martin Morrow (916722595) Appointed |
Date: 28/09/2023 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 25/07/2017 | Event: New Confirmation Statement filed |
Date: 17/07/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 09/08/2016 | Event: New Confirmation Statement filed |
Date: 08/08/2016 | Event: New Board Member Neil Garth Jones (920477475) Appointed |
Date: 08/08/2016 | Event: Change in Reg. Office |
Date: 08/08/2016 | Event: Rebecca Adele Horne (918895620) has left the board |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 22/08/2015 | Event: New Confirmation Statement filed |
Date: 14/08/2015 | Event: Alison Jane Clarke (909341821) has left the board |
Date: 14/08/2015 | Event: New Board Member Rebecca Adele Horne (918895620) Appointed |
Date: 07/07/2015 | Event: Change in Reg. Office |
Date: 12/05/2015 | Event: New Board Member Alison Jane Clarke (909341821) Appointed |
Date: 29/01/2015 | Event: Sally-Ann Patricia Withey (910942826) has left the board |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 21/08/2014 | Event: Jennifer Kathryn Lees (902458701) has left the board |
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