Roy Parsons Limited

Active02741712 Private limited company
Incorporated
21 August 1992 (34 years)
Industry
Television programme distribution activities (59133)
Owned by
Roy William Parsons
Accounts type
Micro entity
Region
Greater London
Address
Radionet House
4 Greenock Road
Acton
W3 8DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 1992
British
Born September 1955 (71)
Officer history (5 former)
31 December 2009
Resigned Ahmad, Khalid Bashir as Secretary
11 June 2007
Appointed Ahmad, Khalid Bashir as Secretary
11 June 2007
Resigned Whiteside, Michael as Secretary
14 February 2007
Appointed Whiteside, Michael as Secretary
14 February 2007
Resigned Cyroos, Narges as Secretary
21 August 1992
Appointed Parsons, Roy William as Director
21 August 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 August 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 August 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 August 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 August 1992
Appointed Cyroos, Narges as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,275
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£6,690) (£3,300) (£8,019) (£3,031) £3,264 £3,275
Balance sheet detail
202520242023202220212020
Fixed Assets£0£173
Current Assets£2,655£2,097£98,208£96,376£121,239£165,988
Creditors (< 1 year)£132,970£100,401£101,239£104,395£124,539£172,851
Net Current Assets£2,315£2,304(£3,031)(£8,019)(£3,300)(£6,863)
Net Assets£3,275£3,264(£3,031)(£8,019)(£3,300)(£6,690)
Shareholder Funds£3,275£3,264(£3,031)(£8,019)(£3,300)(£6,690)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates21 August 2026

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