PARKVILLE FILM 2013 LTD
| Status | ACTIVE |
| Company No. | 08490848 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2013 |
| Age | 11 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
PARKVILLE FILM 2013 LTD is an active private limited company with number 08490848. It was incorporated 11 years, 2 months, 21 days ago, on 16 April 2013. The company address is 45 Chesholm Road, London, N16 0DS, England.
Company Fillings
Change person director company with change date
Date: 16 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-16
Officer name: Mr Olivier Jonathan Kaempfer
Documents
Change to a person with significant control
Date: 16 May 2024
Action Date: 16 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-16
Psc name: Mr Hugo Jeremy Kaempfer
Documents
Confirmation statement with no updates
Date: 16 May 2024
Action Date: 16 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-16
Documents
Accounts with accounts type micro entity
Date: 14 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 16 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-16
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2022
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2022
Action Date: 16 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-16
Documents
Notification of a person with significant control
Date: 28 Apr 2022
Action Date: 25 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hugo Jeremy Kaempfer
Notification date: 2017-10-25
Documents
Notification of a person with significant control
Date: 28 Apr 2022
Action Date: 25 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lucas Benjamin Kaempfer
Notification date: 2017-10-25
Documents
Withdrawal of a person with significant control statement
Date: 28 Apr 2022
Action Date: 28 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-04-28
Documents
Change person director company with change date
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-22
Officer name: Mr Olivier Jonathan Kaempfer
Documents
Change person director company with change date
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-22
Officer name: Ms Cecilia Frugiuele
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-22
Old address: 14 Aberdeen Court 68-70 Aberdeen Park London N5 2BH
New address: 45 Chesholm Road London N16 0DS
Documents
Accounts with accounts type micro entity
Date: 11 Feb 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 16 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-16
Documents
Confirmation statement with updates
Date: 30 Apr 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Capital cancellation shares
Date: 23 Sep 2019
Action Date: 21 May 2019
Category: Capital
Type: SH06
Date: 2019-05-21
Capital : 692.71 GBP
Documents
Capital return purchase own shares
Date: 23 Sep 2019
Category: Capital
Type: SH03
Documents
Notification of a person with significant control statement
Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Accounts with accounts type micro entity
Date: 07 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Withdrawal of a person with significant control statement
Date: 07 May 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-05-07
Documents
Accounts with accounts type micro entity
Date: 09 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 27 Apr 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Capital statement capital company with date currency figure
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Capital
Type: SH19
Date: 2018-02-27
Capital : 1,153.85 GBP
Documents
Resolution
Date: 27 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/10/17
Documents
Change account reference date company current extended
Date: 18 May 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2017-10-31
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 16 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-16
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 16 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-16
Documents
Change sail address company with new address
Date: 13 May 2016
Category: Address
Type: AD02
New address: C/O Northern Alliance Ltd 47 White Rose Lane Woking Surrey GU22 7LB
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2015
Action Date: 16 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-16
Documents
Change registered office address company with date old address new address
Date: 13 May 2015
Action Date: 13 May 2015
Category: Address
Type: AD01
Change date: 2015-05-13
Old address: Unit B304 the Biscuit Factory 100 Clements Road London SE16 4DG
New address: 14 Aberdeen Court 68-70 Aberdeen Park London N5 2BH
Documents
Change person director company with change date
Date: 13 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-13
Officer name: Mr Olivier Jonathan Kaempfer
Documents
Change corporate secretary company with change date
Date: 13 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-05-11
Officer name: Northern Alliance Ltd
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Capital allotment shares
Date: 15 May 2014
Action Date: 04 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-04
Capital : 125,286 GBP
Documents
Capital allotment shares
Date: 14 May 2014
Action Date: 05 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-05
Capital : 125,286 GBP
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 16 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-16
Documents
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