Park Village Productions Limited

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Park Village Productions Limited

01150016Private Limited With Share Capital

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

07/12/1973

Company Age

52 years

Directors

3

Employees

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

Park Village Productions Limited (01150016) is a private limited with share capital incorporated on 07/12/1973 (52 years old) and registered in london, W1D5EU. The company operates under SIC code 90030 - artistic creation.

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 07/12/1973
W1D5EU

Financial Overview

Total Assets

£173.6K

Liabilities

£45.6K

Net Assets

£127.9K

Cash

£2.5K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

1

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:07-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2025
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
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:23-05-2022
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 Updates
Category:Confirmation Statement
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
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 To 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:17-04-2018
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:11-04-2017
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:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
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:13-09-2011
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:18-05-2010
Legacy
Category:Annual Return
Date:21-04-2009
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:03-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:14-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:19-04-2006
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:29-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Mortgage
Date:18-09-2003
Legacy
Category:Mortgage
Date:18-09-2003
Legacy
Category:Officers
Date:01-09-2003
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Annual Return
Date:07-05-2003
Legacy
Category:Officers
Date:15-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:15-10-2002
Legacy
Category:Annual Return
Date:19-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2001
Legacy
Category:Officers
Date:10-10-2001
Legacy
Category:Annual Return
Date:23-04-2001
Legacy
Category:Annual Return
Date:10-04-2000
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:12-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:03-04-1998
Resolution
Category:Resolution
Date:12-02-1998
Resolution
Category:Resolution
Date:12-02-1998
Resolution
Category:Resolution
Date:12-02-1998
Legacy
Category:Officers
Date:13-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1997
Legacy
Category:Annual Return
Date:08-04-1997
Legacy
Category:Annual Return
Date:08-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1996

Risk Assessment

very 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

1 Park Village East, London, NW17PX
130 Shaftesbury Avenue, London, W1D5EURegistered

Related Companies

2

Contact

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