PARK VILLAGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PARK VILLAGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARK VILLAGE LIMITED was incorporated 28 years ago on 18/05/1995 and has the registered number: 03057958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARK VILLAGE LIMITED was incorporated 28 years ago on 18/05/1995 and has the registered number: 03057958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARK VILLAGE LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM WEBB | May 1975 | British | Director | 2005-10-25 | CURRENT |
| MR JACK RONAN WEBB | Nov 1977 | British | Director | 2017-11-27 | CURRENT |
| MR TOM WEBB | May 1975 | British | Secretary | 2002-10-04 | CURRENT |
| HARBEN NOMINEES LIMITED | Corporate Nominee Director | 1995-05-18 UNTIL 1995-05-18 | RESIGNED | ||
| PETER JOHN LE PLASTRIER WEBB | Mar 1942 | British | Director | 1995-05-18 UNTIL 2021-08-10 | RESIGNED |
| DAVID SEERS | Aug 1965 | British | Director | 1997-03-20 UNTIL 2001-10-03 | RESIGNED |
| KEITH WAYNE KNOWLES | Jan 1944 | British | Director | 1995-05-18 UNTIL 2002-10-04 | RESIGNED |
| HARBEN REGISTRARS LIMITED | Nominee Secretary | 1995-05-18 UNTIL 1995-05-18 | RESIGNED | ||
| KEITH WAYNE KNOWLES | Jan 1944 | British | Secretary | 1995-05-18 UNTIL 2002-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter John Le Plastrier Webb | 2016-05-01 - 2019-04-16 | 3/1942 | London | Significant influence or control |
| Mr Tom Webb | 2016-05-01 - 2019-04-16 | 5/1975 | London | Significant influence or control |
| Park Village Productions Limited | 2016-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Park_Village_Limited - Accounts | 2023-09-30 | 31-12-2022 | £327,113 Cash £235,877 equity |
| Park_Village_Limited - Accounts | 2022-09-24 | 31-12-2021 | £794,936 Cash £396,501 equity |
| Park_Village_Limited - Accounts | 2021-10-01 | 31-12-2020 | £570,025 Cash £330,348 equity |
| Park Village Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-12-2017 | £308,860 Cash £110,897 equity |
| Park Village Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £167,274 Cash £320,273 equity |
| Park Village Ltd - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £391,600 Cash £551,473 equity |
| Park Village Ltd - Limited company - abbreviated - 11.6 | 2015-09-19 | 31-12-2014 | £1,462,137 Cash £666,564 equity |
| Park Village Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £716,839 Cash £418,671 equity |