PARK AVENUE PRODUCTIONS LIMITED

Overview

Company Name	PARK AVENUE PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01494788
Jurisdiction	England/Wales
Date of Creation	May 01, 1980
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARK AVENUE PRODUCTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PARK AVENUE PRODUCTIONS LIMITED located?

Registered Office Address	8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What were the previous names of PARK AVENUE PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PARK AVENUE PRODUCTIONS PUBLIC LIMITED COMPANY	Dec 31, 1980	Dec 31, 1980
ENDOWN LIMITED	May 01, 1980	May 01, 1980

What are the latest accounts for PARK AVENUE PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PARK AVENUE PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2018

Application to strike the company off the register

3 pages

DS01

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 25, 2018

Confirmation statement made on Jul 20, 2018 with no updates

3 pages

CS01

Aug 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jul 20, 2017

Confirmation statement made on Jul 20, 2017 with no updates

3 pages

CS01

Jul 12, 2017

Confirmation statement made on Jul 07, 2017 with no updates

3 pages

CS01

Sep 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Aug 04, 2016

Confirmation statement made on Jul 07, 2016 with updates

5 pages

CS01

Aug 04, 2016

Appointment of Mr Neil Garth Jones as a director on Jul 01, 2016

2 pages

AP01

Aug 04, 2016

Termination of appointment of Rebecca Adele Horne as a director on Jul 01, 2016

1 pages

TM01

Aug 04, 2016

Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on Aug 04, 2016

1 pages

AD01

Oct 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Aug 17, 2015

Annual return made up to Jul 07, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2015	Statement of capital on Aug 17, 2015 Capital: GBP 50,120	SH01

Aug 12, 2015

Appointment of Mrs Rebecca Adele Horne as a director on Jul 01, 2015

2 pages

AP01

Aug 12, 2015

Termination of appointment of Alison Jane Clarke as a director on Jun 14, 2015

1 pages

TM01

Jul 03, 2015

Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on Jul 03, 2015

1 pages

AD01

May 08, 2015

Appointment of Ms Alison Jane Clarke as a director on Dec 31, 2014

2 pages

AP01

Jan 27, 2015

Termination of appointment of Sally-Ann Patricia Withey as a director on Dec 30, 2014

1 pages

TM01

Sep 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Aug 19, 2014

Termination of appointment of Jennifer Kathryn Lees as a secretary on Aug 08, 2014

2 pages

TM02

Jul 07, 2014

Annual return made up to Jul 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 50,120	SH01

Sep 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Jul 08, 2013

Annual return made up to Jul 07, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of PARK AVENUE PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jul 01, 2016		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	England	British	1966-6	Finance Director	204774750001
MORROW, Martin 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jan 31, 2012		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	United Kingdom	British	1967-11	Chartered Accountant	167225950001
BUTTERWORTH, Michael Guy The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	Jun 18, 2001	May 13, 2005	Secretary	The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford		British			76600500002
BUTTERWORTH, Tina Gillian 33 Augustus Close TW8 8QE Brentford Middlesex		Mar 03, 1994	Secretary	33 Augustus Close TW8 8QE Brentford Middlesex		British			31799060001
HARIA, Jigna 47 Briar Road Kenton HA3 0DP Harrow Middlesex	Mar 03, 1994	Aug 26, 1999	Secretary	47 Briar Road Kenton HA3 0DP Harrow Middlesex		British		Financial Controller	24063500003
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	May 13, 2005	Aug 08, 2014	Secretary	15-17 Huntsworth Mews NW1 6DD London		British			24587010002
NICHOLS, Richard Stephen 3a Devonshire Road AL5 4TJ Harpenden Hertfordshire	Sep 01, 1999	Jun 18, 2001	Secretary	3a Devonshire Road AL5 4TJ Harpenden Hertfordshire		British			54128690001
ADAMS, Colin Raymond 15-17 Huntsworth Mews London NW1 6DD	Apr 11, 2011	Jan 31, 2012	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1960-11	Finance Director	39245820011
ATTERBURY THOMAS, David 47 St Johns Park Blackheath SE3 7JW London	Nov 30, 2005	Dec 31, 2009	Director	47 St Johns Park Blackheath SE3 7JW London	England	British	1949-3	Chartered Accountant	38008820001
BROADHEAD, Tymon Piers Huntsworth Mews NW1 6DD London 15-17	May 31, 2006	Apr 11, 2011	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1966-8	Accountant	105342600002
BUTTERWORTH, Michael Guy The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	Feb 12, 2003	May 13, 2005	Director	The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	England	British	1961-4	Chartered Accountant	76600500002
BUTTERWORTH, Tina Gillian 33 Augustus Close TW8 8QE Brentford Middlesex		Mar 03, 1994	Director	33 Augustus Close TW8 8QE Brentford Middlesex		British	1950-9	Company Director	31799060001
CADMAN, Anthony 23 Criffel Avenue SW2 4AY London	Aug 01, 1994	Dec 01, 2000	Director	23 Criffel Avenue SW2 4AY London		British	1954-6	Managing Director	26272690001
CARSWELL, Hugh Aidan Top Flat 39 Beresford Road N5 2HS London	Nov 23, 1999	Dec 31, 2005	Director	Top Flat 39 Beresford Road N5 2HS London	United Kingdom	British	1967-2	Managing Director	46017340001
CLARKE, Alison Jane London Wall Buildings EC2M 5SY London 3 England	Dec 31, 2014	Jun 14, 2015	Director	London Wall Buildings EC2M 5SY London 3 England	United Kingdom	British	1960-10	Company Director	93418210001
DAWSON, Paul Timothy 28 Greenlands Road TW18 4LR Staines Middlesex	Nov 23, 1999	Nov 30, 2005	Director	28 Greenlands Road TW18 4LR Staines Middlesex	United Kingdom	British	1966-11	Production Director	182444600001
GREEN, Graham James Kings Mill House South Nutfield RH1 5NG Redhill Surrey	May 01, 1995	Jun 30, 1997	Director	Kings Mill House South Nutfield RH1 5NG Redhill Surrey	United Kingdom	British	1947-12	Company Director	10528660001
GREENING, Nigel Douglas Smallbrook Barn Thursley GU8 6QN Godalming Surrey		Nov 23, 1999	Director	Smallbrook Barn Thursley GU8 6QN Godalming Surrey		British	1950-2	Director	64673590001
HARIA, Jigna 47 Briar Road Kenton HA3 0DP Harrow Middlesex	May 31, 1994	Aug 26, 1999	Director	47 Briar Road Kenton HA3 0DP Harrow Middlesex		British	1966-5	Financial Director	24063500003
HORNE, Rebecca Adele 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jul 01, 2015	Jul 01, 2016	Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	United Kingdom	British	1971-10	Accountant	188956200001
NICHOLS, Richard Stephen 15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	Jul 16, 1997	Oct 31, 2005	Director	15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	England	British	1965-5	Company Director	54128690003
PEPLOW, Henry The Barn Frieth RG9 6PR Henley On Thames Oxfordshire	May 31, 1994	Nov 23, 1999	Director	The Barn Frieth RG9 6PR Henley On Thames Oxfordshire	United Kingdom	British	1953-8	Creative Director	101890460001
PERRY, Ian 15 Lion Gate Gardens TW9 2DW Richmond Surrey		May 01, 1995	Director	15 Lion Gate Gardens TW9 2DW Richmond Surrey		British	1944-6	Company Director	66616730001
SELMAN, Roger Malcolm 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	May 13, 2005	May 31, 2006	Director	5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	United Kingdom	British	1943-10	Finance Director	10691510002
TAPPING, Simon Mark 43 Archway Street Barnes SW13 0AS London	Jun 01, 1996	Dec 31, 2004	Director	43 Archway Street Barnes SW13 0AS London		British	1961-7	Creative Director	47935050001
TUKE-HASTINGS, Derrick Somerville Perrotts Brook House Perrotts Brook GL7 7BS Cirencester Gloucestershire	Oct 31, 1992	Nov 30, 2005	Director	Perrotts Brook House Perrotts Brook GL7 7BS Cirencester Gloucestershire	United Kingdom	British	1950-5	Company Chairman	31799070001
WEST, Paul William The Barton Neopardy EX17 5EP Crediton Devon	Nov 30, 2005	Apr 30, 2009	Director	The Barton Neopardy EX17 5EP Crediton Devon		British	1946-3	Chief Executive Office	109447350002
WITHEY, Sally-Ann Patricia 15-17 Huntsworth Mews London NW1 6DD	Mar 15, 2011	Dec 30, 2014	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1962-10	Chief Operations Officer	109428260052
WRIGHT, David Ernest The Priory 23 Matham Road KT8 0SX East Molesey Surrey	Mar 19, 1998	Oct 09, 2002	Director	The Priory 23 Matham Road KT8 0SX East Molesey Surrey		British	1944-6	Director	14119160001
WROE, Denise 3 Avenue Cottages High Street Mill Hill Village NW7 1QY London	Dec 20, 2001	Dec 11, 2005	Director	3 Avenue Cottages High Street Mill Hill Village NW7 1QY London		British	1967-3	Operations Director	80857550001
YARDLEY, Daniel John Dingwall Road Earlsfield SW18 3AZ London 21a	Dec 18, 2009	Jul 28, 2011	Director	Dingwall Road Earlsfield SW18 3AZ London 21a	United Kingdom	British	1977-11	Accountant	147796180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARK AVENUE PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

I G Communications Limited

Apr 06, 2016

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Legal Form	Limitedlliability Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2005521

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PARK AVENUE PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and	Created On Apr 24, 2007 Delivered On May 15, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 15, 2007Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and	Created On Dec 21, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 03, 2007Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18TH october 2004	Created On Oct 16, 2006 Delivered On Oct 20, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 20, 2006Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and	Created On Aug 12, 2005 Delivered On Aug 26, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 26, 2005Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and	Created On Jul 27, 2005 Delivered On Aug 04, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 04, 2005Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 14, 1987 Delivered On Oct 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 1987Registration of a charge Jul 14, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 20, 1986 Delivered On Mar 26, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including book debts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 26, 1986Registration of a charge
Debenture	Created On Mar 16, 1981 Delivered On Mar 30, 1981	Satisfied	Amount secured £10,000
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Sports Sponsorship International LTD
	Transactions Mar 30, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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