PARKGATE ENTERTAINMENT LIMITED

PARKGATE ENTERTAINMENT LIMITED is an active private limited company, incorporated on 7 August 2014. The nature of the business is Motion picture production activities. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2021, are next due on 21 March 2024, and fall under the accounts category: Total Exemption Full. PARKGATE ENTERTAINMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 FINCHLEY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW3 5JS

Accounts

Accounting Reference Date	25^th December
Accounts Next Due Date	21/03/2024
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

PARKGATE ENTERTAINMENT LIMITED

Directors

(The company's officers)

MR JAMES TIERNAN MORRALL RYAN

(~43 year old British national)

124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in ENGLAND

Appointed on 07/08/2014

MR ANIS SHLEWET

(~45 year old United Kingdom national)

124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 07/08/2014

Shareholders

(Persons of Significant Control)

Mr Anis Shlewet

(~45 year old British national)

Flat B71, 8 Hester Road, London, SW11 4AP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr James Tiernan Morrall Ryan

(~43 year old British national)

41a, North Worple Way, London, SW14 8PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ORIGIN UNKNOWN DISTRIBUTION LIMITED

MR JAMES TIERNAN MORRALL RYAN

ORIGIN UNKNOWN FILMS LIMITED

MR JAMES TIERNAN MORALL RYAN

RONIN PICTURES LIMITED

MR JAMES TIERNAN MORALL RYAN
MR ANIS SHLEWET

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)