PARK AVENUE PRODUCTIONS LIMITED - LONDON


Overview

PARK AVENUE PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PARK AVENUE PRODUCTIONS LIMITED was incorporated 45 years ago on 01/05/1980 and has the registered number: 01494788. The accounts status is DORMANT.

PARK AVENUE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JONES Jun 1966 British Director 2016-07-01 CURRENT
MARTIN MORROW Nov 1967 British Director 2012-01-31 CURRENT
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2005-05-13 UNTIL 2006-05-31 RESIGNED
DANIEL JOHN YARDLEY Nov 1977 British Director 2009-12-18 UNTIL 2011-07-28 RESIGNED
DENISE WROE Mar 1967 British Director 2001-12-20 UNTIL 2005-12-11 RESIGNED
DAVID ERNEST WRIGHT Jun 1944 British Director 1998-03-19 UNTIL 2002-10-09 RESIGNED
MRS REBECCA ADELE HORNE Oct 1971 British Director 2015-07-01 UNTIL 2016-07-01 RESIGNED
SIMON MARK TAPPING Jul 1961 British Director 1996-06-01 UNTIL 2004-12-31 RESIGNED
MR RICHARD STEPHEN NICHOLS May 1965 British Director 1997-07-16 UNTIL 2005-10-31 RESIGNED
HENRY PEPLOW Aug 1953 British Director 1994-05-31 UNTIL 1999-11-23 RESIGNED
IAN PERRY Jun 1944 British Director RESIGNED
SALLY-ANN PATRICIA WITHEY Oct 1962 British Director 2011-03-15 UNTIL 2014-12-30 RESIGNED
MICHAEL GUY BUTTERWORTH Apr 1961 British Secretary 2001-06-18 UNTIL 2005-05-13 RESIGNED
MISS JENNIFER KATHRYN LEES British Secretary 2005-05-13 UNTIL 2014-08-08 RESIGNED
MR TINA GILLIAN BUTTERWORTH Sep 1950 Secretary RESIGNED
MR RICHARD STEPHEN NICHOLS May 1965 British Secretary 1999-09-01 UNTIL 2001-06-18 RESIGNED
MRS JIGNA HARIA May 1966 British Secretary 1994-03-03 UNTIL 1999-08-26 RESIGNED
MRS JIGNA HARIA May 1966 British Director 1994-05-31 UNTIL 1999-08-26 RESIGNED
NIGEL DOUGLAS GREENING Feb 1950 British Director RESIGNED
PAUL WILLIAM WEST Mar 1946 British Director 2005-11-30 UNTIL 2009-04-30 RESIGNED
MR DERRICK SOMERVILLE TUKE-HASTINGS May 1950 British Director 1992-10-31 UNTIL 2005-11-30 RESIGNED
MR PAUL TIMOTHY DAWSON Nov 1966 British Director 1999-11-23 UNTIL 2005-11-30 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2006-05-31 UNTIL 2011-04-11 RESIGNED
MICHAEL GUY BUTTERWORTH Apr 1961 British Director 2003-02-12 UNTIL 2005-05-13 RESIGNED
MR DAVID ATTERBURY THOMAS Mar 1949 British Director 2005-11-30 UNTIL 2009-12-31 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED
MR TINA GILLIAN BUTTERWORTH Sep 1950 Director RESIGNED
MR ANTHONY CADMAN Jun 1954 British Director 1994-08-01 UNTIL 2000-12-01 RESIGNED
MR GRAHAM JAMES GREEN Dec 1947 British Director 1995-05-01 UNTIL 1997-06-30 RESIGNED
MS ALISON JANE CLARKE Oct 1960 British Director 2014-12-31 UNTIL 2015-06-14 RESIGNED
HUGH AIDAN CARSWELL Feb 1967 British Director 1999-11-23 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I G Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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