PARKGATE ENTERTAINMENT LIMITED

PARKGATE ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARKGATE ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09166737
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKGATE ENTERTAINMENT LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is PARKGATE ENTERTAINMENT LIMITED located?

    Registered Office Address
    124 Finchley Road
    NW3 5JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKGATE ENTERTAINMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PARKGATE ENTERTAINMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for PARKGATE ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    10 pagesAA

    Registration of charge 091667370001, created on Oct 24, 2025

    26 pagesMR01

    Previous accounting period extended from Dec 25, 2024 to Feb 28, 2025

    1 pagesAA01

    Unaudited abridged accounts made up to Dec 25, 2023

    10 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 26, 2022 to Dec 25, 2022

    1 pagesAA01

    Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022

    1 pagesAA01

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Change of details for Mr James Tiernan Morall Ryan as a person with significant control on Jun 21, 2022

    2 pagesPSC04

    Director's details changed for Mr James Tiernan Morall Ryan on Jun 21, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020

    1 pagesAA01

    Change of details for Mr James Tiernan Morall Ryan as a person with significant control on Nov 08, 2021

    2 pagesPSC04

    Director's details changed for Mr James Tiernan Morall Ryan on Nov 08, 2021

    2 pagesCH01

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019

    1 pagesAA01

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Who are the officers of PARKGATE ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, James Tiernan Morrall
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    EnglandBritish109713740005
    SHLEWET, Anis
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    United KingdomUnited Kingdom129892900002

    Who are the persons with significant control of PARKGATE ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anis Shlewet
    8 Hester Road
    SW11 4AP London
    Flat B71
    England
    Apr 06, 2016
    8 Hester Road
    SW11 4AP London
    Flat B71
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Tiernan Morrall Ryan
    North Worple Way
    SW14 8PZ London
    41a
    England
    Apr 06, 2016
    North Worple Way
    SW14 8PZ London
    41a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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