Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
The Alan Parker Film Co. Limited
- Incorporated
- 26 October 1970 (56 years)
- Industry
- Motion picture projection activities (59140)
- Directors
- Lucy Parker
- Owned by
- Lady Lisa Mary Parker
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor Charlotte Building17 Gresse StreetLondonW1T 1QL
Officers 4 active
Officer details are public data from the Companies House register.
British,American
Born September 2004 (22)
British,American
Born December 1966 (59)
Parker, Lucy
Director · Appointed 3 December 2021
British
Born August 1967 (59)
Parker, Lisa Mary, Lady
Secretary · Appointed 1 June 2017
Officer history (7 former)
16 June 2023
3 December 2021
3 December 2021
Appointed Parker, Lucy as Director
28 September 2021
Resigned Parker, Lisa, Lady as Secretary
31 July 2020
1 June 2017
Appointed Parker, Lisa Mary, Lady as Secretary
1 June 2017
Appointed Parker, Lisa, Lady as Secretary
31 May 2017
Resigned Donoghue, James as Secretary
1 October 2009
Appointed Donoghue, James as Secretary
1 October 2009
29 February 2000
Resigned Thomas, Lucy Kate as Secretary
29 February 2000
26 May 1993
Appointed Thomas, Lucy Kate as Secretary
26 May 1993
Resigned Parker, Anne Jean as Secretary
26 May 1993
Resigned Parker, Anne Jean as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,American
Born December 1966 (59)
Holdings 1
Companies where The Alan Parker Film Co. Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (3)
24 January 2022
Ceased Withers Trust Corporation Limited — Owns 75–100% of shares
26 November 2021
28 September 2021
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £240,344
- Current Ratio
- 32.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,140 | £9,306 | £6,973 | £6,973 | £6,973 | £6,973 | |
| Current Assets | £273,281 | £284,620 | £249,367 | £280,173 | £279,825 | £284,674 | £291,202 |
| Debtors | £32,937 | £61,456 | £65,430 | £129,543 | £118,050 | £80,531 | £116,405 |
| Cash | £240,344 | £223,164 | £183,937 | £150,630 | £161,775 | £204,143 | £174,797 |
| Creditors (< 1 year) | £8,493 | £19,978 | £15,553 | £47,204 | £69,558 | £81,354 | £65,824 |
| Creditors (> 1 year) | £81,354 | £65,824 | |||||
| Net Current Assets | £264,788 | £264,642 | £233,814 | £232,969 | £210,267 | £203,320 | £225,378 |
| Shareholder Funds | £272,928 | £273,948 | £240,787 | £239,942 | £217,240 | £210,293 | £232,351 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 2 September 2025 | Change of details for a person with significant control | |||
| 1 September 2025 | Director's details changed | |||
| 1 September 2025 | Director's details changed |
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