Park Village Limited

Active03057958 Private limited company
Incorporated
18 May 1995 (31 years)
Industry
Television programme production activities (59113)
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2017
British
Born November 1977
Director · Appointed 25 October 2005
British
Born May 1975 (51)
Secretary · Appointed 4 October 2002
British
Officer history (6 former)
10 August 2021
Resigned Webb, Peter John Le Plastrier as Director
27 November 2017
Appointed Webb, Jack Ronan as Director
25 October 2005
Appointed Webb, Tom Le Plastrier as Director
4 October 2002
Resigned Knowles, Keith Wayne as Secretary
4 October 2002
Appointed Webb, Tom Le Plastrier as Secretary
4 October 2002
Resigned Knowles, Keith Wayne as Director
3 October 2001
Resigned Seers, David as Director
20 March 1997
Appointed Seers, David as Director
18 May 1995
Resigned Harben Registrars Limited as Corporate Nominee Secretary
18 May 1995
Appointed Knowles, Keith Wayne as Secretary
18 May 1995
Resigned Harben Nominees Limited as Corporate Nominee Director
18 May 1995
Appointed Knowles, Keith Wayne as Director
18 May 1995
Appointed Harben Nominees Limited as Corporate Nominee Director
18 May 1995
Appointed Webb, Peter John Le Plastrier as Director
18 May 1995
Appointed Harben Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 01150016
Former controllers (2)
16 April 2019
Ceased Peter John Le Plastrier Webb — Has significant influence or control
16 April 2019
Ceased Tom Webb — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Park Village Limited This company Owns 75–100% of shares
PV Films Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£122,407
Cash
£111,044
Employees
9
Debt Ratio
86%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £154,108 £330,348 £396,501 £214,244 £122,407
Balance sheet detail
20242023202120202019
Fixed Assets£268,273£325,726£210,742£183,251£164,352
Current Assets£585,169£1,110,970£1,266,970£1,026,227£458,233
Debtors£777,227£472,034£456,202£315,309
Cash£111,044£333,743£794,936£570,025£142,924
Creditors (< 1 year)£677,275£1,158,905£847,858£586,706£421,390
Creditors (> 1 year)£38,927£63,547£233,353£586,706£47,087
Net Current Assets(£92,106)(£47,935)£419,112£439,521£36,843
Net Assets£122,407£214,244£396,501£330,348£154,108
Shareholder Funds£214,244£396,501£330,348£154,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates18 May 2026
30 September 2025Total exemption full accounts31 December 2024
20 June 2025Confirmation statement with no updates18 May 2025
28 January 2025Memorandum and Articles of Association
27 January 2025Registered office address changed
Show all recent filings

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