CHARLES ANDREW PARSONS - LONDON - TV PRODUCER

CHARLES ANDREW PARSONS - LONDON - TV PRODUCER

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Overview

MR CHARLES ANDREW PARSONS is a Tv Producer from London. This person was born in August 1958, which was over 65 years ago. MR CHARLES ANDREW PARSONS is British and resident in England. This company officer is, or was, associated with at least 30 company roles.
Their most recent appointment, in our records, was to GDONLINE LIMITED on 2020-01-24, from which they resigned on 2020-09-04.

Address

21, Meard Street
London
W1F 0EY

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
GDONLINE LIMITED Active Director 2020-01-24 until 2020-09-04 RESIGNED £-12,395 equity
CORNWALL ROAD PROPERTY LIMITED Active Director 2019-04-03 CURRENT £411,289 cash, £159,777 equity
SILVER STAR PRODUCTIONS LTD Active Director 2019-03-06 CURRENT £196,984 cash, £-895,839 equity
CONNEXIONS IP LIMITED Liquidation Director 2018-04-26 CURRENT
WITTERSHAM LAND LIMITED Active Director 2018-02-26 CURRENT £303 cash, £-15,691 equity
CPC CONNECT LIMITED Dissolved - no longer trading Director 2013-03-18 CURRENT £91,389 cash, £-7,163,268 equity
CONNECT ACQUISITION LIMITED Dissolved - no longer trading Director 2013-01-09 CURRENT £1,868,954 equity
LEGENDARY PRODUCTIONS LIMITED Dissolved - no longer trading Director 2012-04-26 CURRENT
RUNAWAY ENTERTAINMENT LTD Active Director 2011-11-24 CURRENT £25,657 cash, £463,617 equity
ALCHEMY TV LIMITED Active Director 2011-06-29 until 2017-10-16 RESIGNED £-118 equity
NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED Dissolved - no longer trading Director 2010-02-04 until 2012-05-10 RESIGNED
CASTAWAY HOLDINGS LIMITED Dissolved - no longer trading Director 2007-01-25 CURRENT
HARLEQUIN COURT RTM COMPANY LIMITED Active Director 2007-01-09 until 2010-08-31 RESIGNED £2,890 equity
HARLEQUIN COURT RESIDENTS ASSOCIATION LIMITED Active Director 2006-12-19 until 2010-08-31 RESIGNED £23 equity
CHARLIE PARSONS CREATIVE LIMITED Active Director 2006-09-22 CURRENT £8,123,784 cash, £37,095,750 equity
PLANET WILD PRODUCTIONS LIMITED Dissolved - no longer trading Director 1998-02-05 until 1999-04-08 RESIGNED
ZINC TELEVISION REGIONS LIMITED Active Director 1994-01-31 until 1999-04-06 RESIGNED £735,088 cash, £1,752,842 equity
PLANET 24 PRODUCTIONS LIMITED Dissolved - no longer trading Director 1993-10-25 until 1999-04-08 RESIGNED
Z MUSIC PUBLISHING LIMITED Dissolved - no longer trading Director 1993-06-03 until 1999-04-08 RESIGNED
PLANET 24 Dissolved - no longer trading Secretary 1992-10-10 until 1993-10-10 RESIGNED
PLANET 24 Dissolved - no longer trading Director 1992-10-10 until 1999-04-08 RESIGNED
CASTAWAY TELEVISION PRODUCTIONS LIMITED Active Director 1992-08-20 until 2017-07-12 RESIGNED

Companies Controlled

Company Active from Level of control
CORNWALL ROAD PROPERTY LIMITED 2019-04-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CHARLIE PARSONS CREATIVE LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THE CHARLIE PARSONS FOUNDATION 2016-04-06 Voting rights 75 to 100 percent
Right to appoint and remove directors
WITTERSHAM LAND LIMITED 2018-02-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR ROBERT FREDERICK ZENON GELDOF Musician/Songwriter London, United Kingdom 25
MRS ELEANOR KATE IRVING Company Secretary London, United Kingdom 395
MRS RACHEL JULIA BRADFORD Chartered Secretary London 123
MRS HELEN JANE TAUTZ Company Secretary London, United Kingdom 674
MR MARK WILLIAM BEZERRA SPEEKS Director London, United Kingdom 35
WILLIAM PETER ROLLASON Finance Director Leicester 173
MS NICOLA GOOCH None Wickford, United Kingdom 2
MR PATRICK JOSEPH TOLAN Retired London, United Kingdom 6
MATTHEW JOSEPH KEARNEY Company Director Weybridge 38
JOHN CRESSWELL Director London, United Kingdom 81
LORD WAHEED ALLI Director London, United Kingdom 67
MR WILLIAM JONATHAN MEDLICOTT Director London, United Kingdom 56
MRS MARY MARGARET DURKAN None London 38
GERALD WILLIAM MCGUINNESS Accountant Harpenden 7
MR NICHOLAS FRANCIS MARKHAM Director London, United Kingdom 32
SARAH COOK Administrator Walton On Thames 5
KEVIN MUNSLOW Accountant London, United Kingdom 27
MR ANDREW GARETH BARHAM Director Nottingham, England 5
MR TREVOR WILLIAM MARTIN Ceo Putney, England 3

Nearby People

Name Occupation Address No of Appointments
LORD WAHEED ALLI Director London, United Kingdom 67
MR STEVEN RAYMOND PAMMENTER Director London, England 22
CHARLES ANDREW PARSONS London, United Kingdom 1
MR CHARLES ANDREW PARSONS Tv Producer London 1
MR PHILIP PETER ASHTON London, England 1
MR MATEI RUMENOV BEREMSKI Company Director London, England 1
MR SAMUEL GORDON HERBERT Managing Director London, England 5
VIKTORIIA KANDYBIR Company Director London, United Kingdom 1