Park Productions Limited

Active03568658 Private limited company
Incorporated
21 May 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Clare Madeline Massey
Timothy Nigel Massey
Owned by
Clare Madeline Massey
Timothy Nigel Massey
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Massey, Clare Madeline
Director · Appointed 21 May 1998
British
Born April 1959 (67)
Massey, Timothy Nigel
Director · Appointed 21 May 1998
British
Born August 1958 (68)
Officer history (3 former)
1 November 2010
Resigned Carlton Registrars Limited as Corporate Secretary
21 May 1998
Appointed Massey, Clare Madeline as Director
21 May 1998
Appointed Massey, Timothy Nigel as Director
21 May 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 May 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 May 1998
Appointed London Law Services Limited as Corporate Nominee Director
21 May 1998
Resigned London Law Services Limited as Corporate Nominee Director
21 May 1998
Appointed Carlton Registrars Limited as Corporate Secretary

Ownership 2 active

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

Clare Madeline Massey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Timothy Nigel Massey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)

Holdings 2

Companies where Park Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£68,490
Current Ratio
3.1x

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£190,956) (£143,802) (£61,572) (£11,040) £1,048 £47,669 £48,314
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,323£6,614£11,905
Current Assets£71,090£81,408£21,838£25,962£15,451
Debtors£2,600£350£2,449£10,361£10,010£2,573£1,884
Cash£68,490£81,058£19,389£15,601£5,441
Creditors (< 1 year)£22,776£33,739£22,113£43,616£88,928£146,375£192,840
Creditors (> 1 year)£146,375£192,840
Net Current Assets£48,314£47,669(£275)(£17,654)(£73,477)(£143,802)(£190,956)
Shareholder Funds£48,314£47,669£1,048(£11,040)(£61,572)(£143,802)(£190,956)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates21 May 2026
20 May 2026Total exemption full accounts30 September 2025
27 May 2025Confirmation statement with no updates21 May 2025
27 February 2025Total exemption full accounts30 September 2024
23 May 2024Confirmation statement with no updates21 May 2024
Show all recent filings

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