PARKLAND PICTURES LIMITED

Overview

Company Name	PARKLAND PICTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04190884
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2001

Summary

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

What is the purpose of PARKLAND PICTURES LIMITED?

Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication
Motion picture distribution activities (59131) / Information and communication
Artistic creation (90030) / Arts, entertainment and recreation

Where is PARKLAND PICTURES LIMITED located?

Registered Office Address	The Old Cottage Gutch Common SP7 9AZ Shaftesbury England
Undeliverable Registered Office Address	No

What are the latest accounts for PARKLAND PICTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PARKLAND PICTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for PARKLAND PICTURES LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Micro company accounts made up to Mar 31, 2025	8 pages	AA

Nov 25, 2025	Notification of Penelope Cairns as a person with significant control on Nov 21, 2025	2 pages	PSC01

Nov 24, 2025	Cessation of Robert John Cairns as a person with significant control on Nov 21, 2025	1 pages	PSC07

Nov 24, 2025	Appointment of Mrs Penelope Jane Cairns as a director on Nov 21, 2025	2 pages	AP01

May 06, 2025	Confirmation statement made on Mar 30, 2025 with updates	5 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 11, 2024	Change of details for Mr Robert John Cairns as a person with significant control on Mar 31, 2024	2 pages	PSC04

Apr 18, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 21, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 08, 2021	Registered office address changed from Suite 7 79 Wardour Street London W1D 6QB to The Old Cottage Gutch Common Shaftesbury SP7 9AZ on Dec 08, 2021	1 pages	AD01

Jul 29, 2021	Registration of charge 041908840001, created on Jul 27, 2021	23 pages	MR01

May 12, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 18, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 13, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 15, 2018	Notification of Robert John Cairns as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 06, 2018	Registered office address changed from Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA to Suite 7 79 Wardour Street London W1D 6QB on Sep 06, 2018	2 pages	AD01

Sep 06, 2018	Confirmation statement made on Mar 30, 2018 with updates	12 pages	CS01

Sep 06, 2018	Confirmation statement made on Mar 30, 2017 with updates	12 pages	CS01

View All Filings

Who are the officers of PARKLAND PICTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAIRNS, Robert John Gutch Common SP7 9AZ Shaftesbury The Old Cottage England	Jun 03, 2010		Secretary	Gutch Common SP7 9AZ Shaftesbury The Old Cottage England				152919610001
CAIRNS, Penelope Jane Gutch Common SP7 9AZ Shaftesbury The Old Cottage England	Nov 21, 2025		Director	Gutch Common SP7 9AZ Shaftesbury The Old Cottage England	England	British	1951-7	6616090002
CAIRNS, Robert John Gutch Common SP7 9AZ Shaftesbury The Old Cottage England	Jun 30, 2011		Director	Gutch Common SP7 9AZ Shaftesbury The Old Cottage England	England	British	1953-3	86196530002
CAIRNS, Penelope Jane The Old Cottage Gutch Common Semley SP7 9AZ Shaftesbury Dorset	Apr 01, 2005	Jun 03, 2010	Secretary	The Old Cottage Gutch Common Semley SP7 9AZ Shaftesbury Dorset		British		6616090002
CAIRNS, Penelope Jane The Old Cottage Gutch Common Semley SP7 9AZ Shaftesbury Dorset	Mar 30, 2001	Mar 01, 2004	Secretary	The Old Cottage Gutch Common Semley SP7 9AZ Shaftesbury Dorset		British		6616090002
WILLIAMS, William Alfred John 96 Atbara Road TW11 9PD Teddington Middlesex	Mar 01, 2004	Apr 01, 2005	Secretary	96 Atbara Road TW11 9PD Teddington Middlesex		British		6616080002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Mar 30, 2001	Mar 30, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
CAIRNS, Penelope Jane One Putney Bridge Approach SW6 3JD London Riverbank House	Jun 03, 2010	Mar 30, 2012	Director	One Putney Bridge Approach SW6 3JD London Riverbank House	England	British	1951-7	6616090002
CAIRNS, Penelope Jane The Old Cottage Gutch Common Semley SP7 9AZ Shaftesbury Dorset	Mar 06, 2003	Mar 01, 2004	Director	The Old Cottage Gutch Common Semley SP7 9AZ Shaftesbury Dorset	England	British	1951-7	6616090002
CAIRNS, Robert John The Old Cottage Gutch Common, Semley SP7 9AZ Shaftesbury Dorest	Mar 30, 2001	Jun 03, 2010	Director	The Old Cottage Gutch Common, Semley SP7 9AZ Shaftesbury Dorest	England	British	1953-3	86196530002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Mar 30, 2001	Mar 30, 2001	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKLAND PICTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Penelope Jane Cairns Gutch Common SP7 9AZ Shaftesbury The Old Cottage England	Nov 21, 2025	Gutch Common SP7 9AZ Shaftesbury The Old Cottage England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert John Cairns Wardour Street W1D 6QB London Suite7, 79 England	Apr 06, 2016	Wardour Street W1D 6QB London Suite7, 79 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0