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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Parker, Lucy
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Lisa Mary, Lady
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
    Parker, Lisa Mary, Lady
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Secretary → CIF 0
    Lady Lisa Mary Parker
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Parker, Henry
    Born in September 2004
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Newall, Phyllis
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Parker, Anne Jean
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
    Parker, Anne Jean
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Secretary → CIF 0
  • 3
    Parker, Lisa, Lady
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-09-28
    OF - Secretary → CIF 0
    Lady Lisa Mary Parker
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-28 ~ 2021-09-28
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Donoghue, James
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 5
    Parker, Alan William, Sir
    Film Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 2020-07-31
    OF - Director → CIF 0
    Sir Alan William Parker Cbe
    Born in February 1944
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-11-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Thomas, Lucy Kate
    Secretary
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 7
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (20 parents, 21 offsprings)
    Person with significant control
    2021-11-26 ~ 2022-01-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE ALAN PARKER FILM CO. LIMITED

Previous names
ALAN PARKER FILM COMPANY (HOLDINGS) LIMITED (THE) - 1979-12-31
ALAN PARKER FILM COMPANY (HOLDINGS) LIMITED(THE) - 1988-03-02
Standard Industrial Classification
59140 - Motion Picture Projection Activities
Brief company account
Property, Plant & Equipment
2,333 GBP2024-12-31
0 GBP2023-09-30
Fixed Assets - Investments
6,973 GBP2024-12-31
6,973 GBP2023-09-30
Fixed Assets
9,306 GBP2024-12-31
6,973 GBP2023-09-30
Debtors
61,456 GBP2024-12-31
65,430 GBP2023-09-30
Cash at bank and in hand
223,164 GBP2024-12-31
183,937 GBP2023-09-30
Current Assets
284,620 GBP2024-12-31
249,367 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-15,553 GBP2023-09-30
Net Current Assets/Liabilities
264,642 GBP2024-12-31
233,814 GBP2023-09-30
Total Assets Less Current Liabilities
273,948 GBP2024-12-31
240,787 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
272,948 GBP2024-12-31
239,787 GBP2023-09-30
Equity
273,948 GBP2024-12-31
240,787 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-12-31
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
3,499 GBP2024-12-31
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,166 GBP2024-12-31
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,166 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,333 GBP2024-12-31
0 GBP2023-09-30
Prepayments/Accrued Income
Current
20,345 GBP2024-12-31
23,952 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,941 GBP2024-12-31
1,333 GBP2023-09-30
Corporation Tax Payable
Current
8,986 GBP2024-12-31
5,333 GBP2023-09-30
Other Taxation & Social Security Payable
Current
333 GBP2024-12-31
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,830 GBP2024-12-31
4,830 GBP2023-09-30
Related profiles found in government register
  • THE ALAN PARKER FILM CO. LIMITED
    Info
    ALAN PARKER FILM COMPANY (HOLDINGS) LIMITED (THE) - 1979-12-31
    ALAN PARKER FILM COMPANY (HOLDINGS) LIMITED(THE) - 1979-12-31
    Registered number 00992650
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 1970-10-26 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THE ALAN PARKER FILM CO. LIMITED
    S
    Registered number 00992650
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    103,558 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.