Park Village Limited

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Park Village Limited

03057958Private Limited With Share Capital

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
Incorporated

18/05/1995

Company Age

30 years

Directors

3

Employees

9

SIC Code

59113

Risk

low risk

Company Overview

Registration, classification & business activity

Park Village Limited (03057958) is a private limited with share capital incorporated on 18/05/1995 (30 years old) and registered in london, W1D5EU. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 18/05/1995
W1D5EU
9 employees

Financial Overview

Total Assets

£853.4K

Liabilities

£731.0K

Net Assets

£122.4K

Est. Turnover

£3.51M

AI Estimated
Unreported
Cash

£111.0K

Key Metrics

9

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Memorandum Articles
Category:Incorporation
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Auditors Resignation Company
Category:Auditors
Date:07-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:14-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:19-05-2006
Legacy
Category:Officers
Date:12-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:16-07-2003
Legacy
Category:Officers
Date:01-06-2003
Legacy
Category:Officers
Date:15-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:06-08-2002
Legacy
Category:Mortgage
Date:30-04-2002
Legacy
Category:Officers
Date:10-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2001
Legacy
Category:Annual Return
Date:24-05-2001
Legacy
Category:Annual Return
Date:24-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:22-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:21-05-1998
Legacy
Category:Officers
Date:13-06-1997
Legacy
Category:Annual Return
Date:23-05-1997
Legacy
Category:Officers
Date:01-04-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1997
Resolution
Category:Resolution
Date:25-05-1996
Resolution
Category:Resolution
Date:25-05-1996
Resolution
Category:Resolution
Date:25-05-1996
Legacy
Category:Annual Return
Date:25-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1996
Legacy
Category:Accounts
Date:14-03-1996
Legacy
Category:Capital
Date:14-06-1995
Legacy
Category:Officers
Date:22-05-1995
Legacy
Category:Officers
Date:22-05-1995

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

130 Shaftesbury Avenue, London, W1D5EURegistered

Related Companies

2

Contact

02073878077
www.parkvillage.co.uk
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU