Parkland Pictures Limited

Active04190884 Private limited company
Incorporated
30 March 2001 (25 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Motion picture distribution activities (59131)
Artistic creation (90030)
Owned by
Penelope Jane Cairns
Accounts type
Micro entity
Region
South West
Address
The Old Cottage
Gutch Common
Shaftesbury
SP7 9AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born July 1951 (75)
Cairns, Robert John
Secretary · Appointed 3 June 2010
Officer history (9 former)
5 August 2026
Resigned Cairns, Robert John as Director
21 November 2025
Appointed Cairns, Penelope Jane as Director
30 March 2012
Resigned Cairns, Penelope Jane as Director
30 June 2011
Appointed Cairns, Robert John as Director
3 June 2010
Appointed Cairns, Robert John as Secretary
3 June 2010
Appointed Cairns, Penelope Jane as Director
3 June 2010
Resigned Cairns, Robert John as Director
3 June 2010
Resigned Cairns, Penelope Jane as Secretary
1 April 2005
Appointed Cairns, Penelope Jane as Secretary
1 April 2005
Resigned Williams, William Alfred John as Secretary
1 March 2004
Appointed Williams, William Alfred John as Secretary
1 March 2004
Resigned Cairns, Penelope Jane as Director
1 March 2004
Resigned Cairns, Penelope Jane as Secretary
6 March 2003
Appointed Cairns, Penelope Jane as Director
30 March 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
30 March 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
30 March 2001
Appointed Cairns, Penelope Jane as Secretary
30 March 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
30 March 2001
Appointed Cairns, Robert John as Director
30 March 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1951 (75)
Former controllers (1)
21 November 2025
Ceased Robert John Cairns — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,072,231)
Employees
1
Current Ratio
41.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,138,153) (£1,262,148) (£1,276,370) (£1,241,852) (£1,062,899) (£1,072,231)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£3,496,381£3,470,362£3,445,323£3,422,196£3,386,093£3,529,315
Creditors (< 1 year)£85,000£87,500£194,357£182,184£120,338£120,552
Creditors (> 1 year)£4,483,612£4,445,761£4,492,818£4,516,382£4,527,903£4,546,916
Net Current Assets£3,411,381£3,382,862£3,250,966£3,240,012£3,265,755£3,408,763
Net Assets(£1,072,231)(£1,062,899)(£1,241,852)(£1,276,370)(£1,262,148)(£1,138,153)
Shareholder Funds(£1,072,231)(£1,062,899)(£1,241,852)(£1,276,370)(£1,262,148)(£1,138,153)

What Parkland Pictures say about themselves

“Parkland Pictures is a UK-based international sales, distribution and production company, that produces and sells films and documentaries globally.”

— from parklandpictures.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
22 April 2026Confirmation statement with no updates30 March 2026
31 December 2025Micro company accounts31 March 2025
25 November 2025Notification of a person with significant control
24 November 2025Appointment of a director
Show all recent filings

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