The Alan Parker Film Co. Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLP
Lady Lisa Mary ParkerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-24 · No cessation recorded
Source record 211906190Show 3 ceased records
Withers Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-26 · Ceased 2022-01-24
Source record 222940518LP
Lady Lisa Mary ParkerIndividual
Right to appoint or remove directors
Notified 2021-09-28 · Ceased 2021-09-28
Source record 222939200AP
Sir Alan William Parker CbeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2021-11-26
Source record 220071921People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalLP
Lucy ParkerCurrent director
Appointed 2021-12-03 · 4 yrs · Art Psychotherapist
Show 7 historical appointments
LP
Lisa ParkerResigned secretary
Resigned 2017-06-01 · 4 yrs
JD
James DonoghueResigned secretary
Resigned 2009-10-01 · 7 yrs
PN
Phyllis NewallResigned secretary
Resigned 2000-02-29 · 9 yrs
LT
Lucy ThomasResigned secretary
Resigned 1993-05-26 · 6 yrs · Secretary
AP
Alan ParkerResigned director
Resigned 1990-12-31 · 29 yrs · Film Director
AP
Resigned 1990-12-31 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active