PARLIAMENT FILMS LIMITED
Overview
| Company Name | PARLIAMENT FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04754174 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARLIAMENT FILMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PARLIAMENT FILMS LIMITED located?
| Registered Office Address | 585a Fulham Road London SW6 5UA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARLIAMENT FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARLIAMENT FILMS PLC | May 06, 2003 | May 06, 2003 |
What are the latest accounts for PARLIAMENT FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for PARLIAMENT FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with updates | 23 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 25 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Alpha Nominees (London) Ltd as a secretary on Jul 08, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 20 pages | AR01 | ||||||||||
Secretary's details changed for Alpha Nominees (London) Ltd on Jul 27, 2012 | 1 pages | CH04 | ||||||||||
Who are the officers of PARLIAMENT FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAJAIG, Hadi | Director | 2 Charlotte Place W1T 1SB London | England | British | 109215910001 | |||||||||
| ALPHA NOMINEES (LONDON) LTD | Secretary | 585a Fulham Road Fulham SW6 5UA London |
| 108011500001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| RUSHTON, Laird Harry Fayers | Director | 37 Challis Place Binfield RG42 1FT Bracknell Berkshire | England | British | 100239070001 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 | |||||||||||
| BRIGHTON SECRETARY LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 |
Who are the persons with significant control of PARLIAMENT FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hadi Hajaig | Jul 01, 2016 | 585a Fulham Road London SW6 5UA | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PARLIAMENT FILMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deposit agreement and deposit charge | Created On Apr 26, 2005 Delivered On May 11, 2005 | Outstanding | Amount secured All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in the account and the deposit,. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge on deposits | Created On Apr 26, 2005 Delivered On Apr 30, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of gbp 610,926.11 account number 4.02.06.564 gbp and all earnings and interest thereon and any proceeds thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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