Introduction
Watch Company
P
PARSONAGE PRODUCTIONS LIMITED
PARSONAGE PRODUCTIONS LIMITED is an active company incorporated on 27 October 2021 with the registered office located in Chepstow. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. PARSONAGE PRODUCTIONS LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13705900
LTD Company
Age
4 Years
Incorporated 27 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
Well Cottage Farhill Llanishen Chepstow, NP16 6QY,
6 key events • 2021 - 2025
Funding Officers Ownership
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Company Founded
Oct 21
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
IRWIN, Patrick James
ActiveFarhill, ChepstowNP16 6QY
Born April 1968
Director
Appointed 27 Oct 2021
IRWIN, Patrick James
Farhill, ChepstowNP16 6QY
Born April 1968
Director
27 Oct 2021
Active
DALTON, Thomas John
ResignedFarhill, ChepstowNP16 6QY
Born March 1976
Director
Appointed 01 Jul 2024
Resigned 21 Jul 2025
DALTON, Thomas John
Farhill, ChepstowNP16 6QY
Born March 1976
Director
01 Jul 2024
Resigned 21 Jul 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Montys Penguin Limited
ActiveFarhill, ChepstowNP16 6QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Montys Penguin Limited
Farhill, ChepstowNP16 6QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2023
Active
Farhill, ChepstowNP16 6QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2021
Ceased 03 Apr 2023
Eighty Seven Films Limited
Farhill, ChepstowNP16 6QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2021
Ceased 03 Apr 2023
Ceased
Farhill, ChepstowNP16 6QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2021
Ceased 27 Oct 2021
Eighty Seven Films Limited
Farhill, ChepstowNP16 6QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2021
Ceased 27 Oct 2021
Ceased
Mr Patrick James Irwin
ActiveFarhill, ChepstowNP16 6QY
Born April 1968
Nature of Control
Significant influence or control
Notified 27 Oct 2021
Mr Patrick James Irwin
Farhill, ChepstowNP16 6QY
Born April 1968
Significant influence or control
27 Oct 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
4 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2024
26 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2023
26 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2023
12 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2021
27 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2021