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The Alan Parker Film Co. Limited

00992650

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
Incorporated 26/10/1970

Previously known as

Alan Parker Film Company (Holdings) Limited(The) · until 02/03/1988
Alan Parker Film Company (Holdings) Limited (The) · until 31/12/1979

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

59140
Motion picture projection activities

Officers

Lisa Mary Parker

secretary · Since 01/06/2017

Lisa Mary Parker

director · Since 03/12/2021

British,American · United Kingdom · Age 59

Lucy Parker

director · Since 03/12/2021

British · United Kingdom · Age 58

Henry Parker

director · Since 16/06/2023

British,American · United Kingdom · Age 21

Former

Anne Jean Parker

director · Resigned 26/05/1993

Anne Jean Parker

secretary · Resigned 26/05/1993

Lucy Kate Thomas

secretary · Resigned 29/02/2000

Phyllis Newall

secretary · Resigned 01/10/2009

James Donoghue

secretary · Resigned 31/05/2017

Alan William Parker

director · Resigned 31/07/2020

Lisa Parker

secretary · Resigned 28/09/2021

Persons with Significant Control

Lady Lisa Mary Parker

75–100% shares
75–100% votes
Appoint directors

British,American · United Kingdom · Age 59

6th Floor, Charlotte Building, London, W1T 1QL

Notified 24/01/2022

Former PSCs

Sir Alan William Parker Cbe

Ceased 26/11/2021

Lady Lisa Mary Parker

Ceased 28/09/2021

Withers Trust Corporation Limited

Ceased 24/01/2022

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line16th Floor Charlotte Building
2026-05-06

6TH FLOOR CHARLOTTE BUILDING

post townLondon
2026-05-06

LONDON

officer appointedPARKER, Lisa Mary, Lady
2026-05-06
officer appointedPARKER, Henry
2026-05-06
officer appointedPARKER, Lisa Mary, Lady
2026-05-06
officer appointedPARKER, Lucy
2026-05-06

CompanyRankvs 45+ SIC 59140 peers
76

Financial strength56th percentile among SIC peers · 14/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 14.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£223k

Cash in the bank

Net Current Assets

£265k

Working capital

Current Assets

£285k

Current Liabilities

£20k

Fixed Assets

£9k

Debtors

£61k

3avg. employees

Tax at Year End

Corp tax£9k

Balance Sheet

Assets less current liabilities£274k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202414.25
202316.03
20225.94
20214.02
20203.50
20194.42
20182.25

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
PSC changed

change to a person with significant control

02/09/20252 pages · PDF
Director details changed

change person director company with change date

01/09/20252 pages · PDF
Director details changed

change person director company with change date

01/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/202510 pages · PDF
Accounts date changed

change account reference date company previous extended

23/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20239 pages · PDF
Director appointed

appoint person director company with name date

19/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20229 pages · PDF
PSC07

cessation of a person with significant control

28/01/20221 page · PDF
PSC notified

notification of a person with significant control

28/01/20222 pages · PDF
PSC07

cessation of a person with significant control

20/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

20/01/20224 pages · PDF
RP04AP01

second filing of director appointment with name

19/01/20223 pages · PDF
AP03

appoint person secretary company with name date

19/01/20222 pages · PDF
PSC07

cessation of a person with significant control

19/01/20221 page · PDF
Director appointed

appoint person director company with name date

18/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202110 pages · PDF
PSC07

cessation of a person with significant control

15/12/20211 page · PDF
PSC notified

notification of a person with significant control

13/12/20212 pages · PDF
PSC02

notification of a person with significant control

13/12/20212 pages · PDF
TM02

termination secretary company with name termination date

13/12/20211 page · PDF
Director resigned

termination director company with name termination date

13/12/20211 page · PDF
Director appointed

appoint person director company with name date

06/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20188 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20184 pages · PDF
PSC changed

change to a person with significant control

10/01/20182 pages · PDF
Director details changed

change person director company with change date

09/01/20182 pages · PDF
AP03

appoint person secretary company with name date

14/07/20172 pages · PDF
TM02

termination secretary company with name termination date

14/07/20171 page · PDF
Address changed

change registered office address company with date old address new address

26/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20163 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20143 pages · PDF
AAMD

accounts amended with made up date

12/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20104 pages · PDF
Address changed

change registered office address company with date old address

29/10/20091 page · PDF
AP03

appoint person secretary company with name

29/10/20091 page · PDF
TM02

termination secretary company with name

29/10/20091 page · PDF
287

legacy

06/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20094 pages · PDF
363a

legacy

21/01/20093 pages · PDF
353

legacy

21/01/20091 page · PDF
190

legacy

21/01/20091 page · PDF
287

legacy

21/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20084 pages · PDF
363a

legacy

08/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20074 pages · PDF
363a

legacy

17/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20064 pages · PDF
363a

legacy

09/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20054 pages · PDF
363s

legacy

19/01/20056 pages · PDF
287

legacy

13/02/20041 page · PDF
287

legacy

17/01/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20049 pages · PDF
363s

legacy

17/01/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20039 pages · PDF
363s

legacy

23/12/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/200218 pages · PDF
363s

legacy

24/01/20026 pages · PDF
Accounts filed

accounts with accounts type full

12/04/20019 pages · PDF
363s

legacy

15/01/20016 pages · PDF
288a

legacy

29/03/20002 pages · PDF
288b

legacy

29/03/20001 page · PDF
Accounts filed

accounts with accounts type full

05/03/20007 pages · PDF
363s

legacy

25/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

20/09/199910 pages · PDF
244

legacy

20/06/19992 pages · PDF
287

legacy

10/05/19991 page · PDF
363s

legacy

15/02/19996 pages · PDF
Accounts filed

accounts with accounts type full

31/07/199810 pages · PDF
363s

legacy

10/02/19986 pages · PDF
288c

legacy

28/11/19971 page · PDF
Accounts filed

accounts with accounts type full

26/03/19979 pages · PDF
363s

legacy

17/03/19976 pages · PDF
Accounts filed

accounts with accounts type full

05/08/199610 pages · PDF
363s

legacy

18/01/19966 pages · PDF