ADELPHI PARKLAND LIMITED

Company summary

Company number: 02747569
Status: ACTIVE
Incorporated / age: 15 September 199233 years
Registered office: The Old Cottage The Old Cottage, Gutch Common, Shaftesbury, Dorset, SP7 9AZ, England
Accounts due: 30 September 2027
Confirmation statement due: 29 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 21:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Cottage The Old Cottage, Gutch Common, Shaftesbury, Dorset, SP7 9AZ, England
Nature of business
Motion picture production activities
Television programme production activities
Previous company names
THE POINT OF PRODUCTION COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAIRNS, Robert John ACTIVE	Secretary	03 Jun 2010				The Old Cottage, The Old Cottage, Gutch Common, Shaftesbury, Dorset, SP7 9AZ, England
CAIRNS, Penelope Jane ACTIVE	Director	03 Jun 2010		England	July 1951	The Old Cottage, The Old Cottage, Gutch Common, Shaftesbury, Dorset, SP7 9AZ, England
CAIRNS, Penelope Jane RESIGNED	Secretary	01 Apr 2005	03 Jun 2010			The Old Cottage, Gutch Common Semley, Shaftesbury, Dorset, SP7 9AZ
CAIRNS, Robert John RESIGNED	Secretary	12 Jun 2002	01 Mar 2004			55 Ellerby Street, London, SW6 6EU
WILLIAMS, William Alfred John RESIGNED	Secretary	01 Mar 2004	01 Apr 2005			96 Atbara Road, Teddington, Middlesex, TW11 9PD
WILLIAMS, William Alfred John RESIGNED	Secretary	20 Oct 1992	12 Jun 2002			96 Atbara Road, Teddington, Middlesex, TW11 9PD
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Sep 1992	10 Oct 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
CAIRNS, Penelope Jane RESIGNED	Director	12 Jun 2002	01 Mar 2004	England	July 1951	The Old Cottage, Gutch Common Semley, Shaftesbury, Dorset, SP7 9AZ
CAIRNS, Robert John RESIGNED	Director	20 Jun 2011	05 Aug 2026	England	March 1953	The Old Cottage, The Old Cottage, Gutch Common, Shaftesbury, Dorset, SP7 9AZ, England
CAIRNS, Robert John RESIGNED	Director	20 Oct 1992	03 Jun 2010	England	March 1953	The Old Cottage, Gutch Common, Semley, Shaftesbury, Dorest, SP7 9AZ
CLENNELL, Lindsey James RESIGNED	Director	03 Nov 1992	30 Sep 1995		February 1942	Flat 5 Dolphin House Place, Peveril Point Road, Swanage, Dorset, BH19 2AU
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	15 Sep 1992	10 Oct 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

CAIRNS, Robert John ACTIVE
Role: Secretary
Appointed on: 03 Jun 2010
Address: The Old Cottage, The Old Cottage, Gutch Common, Shaftesbury, Dorset, SP7 9AZ, England

CAIRNS, Penelope Jane ACTIVE
Role: Director
Appointed on: 03 Jun 2010
Country of Residence: England
Date of birth: July 1951
Address: The Old Cottage, The Old Cottage, Gutch Common, Shaftesbury, Dorset, SP7 9AZ, England

CAIRNS, Penelope Jane RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 03 Jun 2010
Address: The Old Cottage, Gutch Common Semley, Shaftesbury, Dorset, SP7 9AZ

CAIRNS, Robert John RESIGNED
Role: Secretary
Appointed on: 12 Jun 2002
Resigned on: 01 Mar 2004
Address: 55 Ellerby Street, London, SW6 6EU

WILLIAMS, William Alfred John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 01 Apr 2005
Address: 96 Atbara Road, Teddington, Middlesex, TW11 9PD

WILLIAMS, William Alfred John RESIGNED
Role: Secretary
Appointed on: 20 Oct 1992
Resigned on: 12 Jun 2002
Address: 96 Atbara Road, Teddington, Middlesex, TW11 9PD

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 1992
Resigned on: 10 Oct 1992
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

CAIRNS, Penelope Jane RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 01 Mar 2004
Country of Residence: England
Date of birth: July 1951
Address: The Old Cottage, Gutch Common Semley, Shaftesbury, Dorset, SP7 9AZ

CAIRNS, Robert John RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 05 Aug 2026
Country of Residence: England
Date of birth: March 1953
Address: The Old Cottage, The Old Cottage, Gutch Common, Shaftesbury, Dorset, SP7 9AZ, England

CAIRNS, Robert John RESIGNED
Role: Director
Appointed on: 20 Oct 1992
Resigned on: 03 Jun 2010
Country of Residence: England
Date of birth: March 1953
Address: The Old Cottage, Gutch Common, Semley, Shaftesbury, Dorest, SP7 9AZ

CLENNELL, Lindsey James RESIGNED
Role: Director
Appointed on: 03 Nov 1992
Resigned on: 30 Sep 1995
Date of birth: February 1942
Address: Flat 5 Dolphin House Place, Peveril Point Road, Swanage, Dorset, BH19 2AU

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1992
Resigned on: 10 Oct 1992
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

Filing history

Timeline

People with significant control

Charges

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Exemptions

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