THE ALAN PARKER FILM CO. LIMITED

Company summary

Company number: 00992650
Status: ACTIVE
Incorporated / age: 26 October 197055 years
Registered office: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Nature of business
Motion picture projection activities
Previous company names
ALAN PARKER FILM COMPANY (HOLDINGS) LIMITED(THE)
ALAN PARKER FILM COMPANY (HOLDINGS) LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Lisa Mary, Lady ACTIVE	Secretary	01 Jun 2017				6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
PARKER, Henry ACTIVE	Director	16 Jun 2023		United Kingdom	September 2004	6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
PARKER, Lisa Mary, Lady ACTIVE	Director	03 Dec 2021		United Kingdom	December 1966	6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
PARKER, Lucy ACTIVE	Director	03 Dec 2021		United Kingdom	August 1967	6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
DONOGHUE, James RESIGNED	Secretary	01 Oct 2009	31 May 2017			6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
NEWALL, Phyllis RESIGNED	Secretary	29 Feb 2000	01 Oct 2009			The White House, Wellfield, Bishopston, Swansea, SA3 3EP
PARKER, Anne Jean RESIGNED	Secretary		26 May 1993			The Little House, Ham Common, Richmond, Surrey, TW10
PARKER, Lisa, Lady RESIGNED	Secretary	01 Jun 2017	28 Sep 2021			6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
THOMAS, Lucy Kate RESIGNED	Secretary	26 May 1993	29 Feb 2000			8 Iveley Road, Clapham, London, SW4 0EW
PARKER, Alan William, Sir RESIGNED	Director		31 Jul 2020	England	February 1944	6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
PARKER, Anne Jean RESIGNED	Director		26 May 1993		February 1942	The Little House, Ham Common, Richmond, Surrey, TW10

PARKER, Lisa Mary, Lady ACTIVE
Role: Secretary
Appointed on: 01 Jun 2017
Address: 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

PARKER, Henry ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 2004
Address: 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

PARKER, Lisa Mary, Lady ACTIVE
Role: Director
Appointed on: 03 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

PARKER, Lucy ACTIVE
Role: Director
Appointed on: 03 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

DONOGHUE, James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 31 May 2017
Address: 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

PARKER, Lisa, Lady RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 28 Sep 2021
Address: 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

PARKER, Alan William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: February 1944
Address: 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

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