UKBizDB.co.uk

PARALLAX (PRINCESA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parallax (princesa) Limited. The company was founded 25 years ago and was given the registration number 03688439. The firm's registered office is in LONDON. You can find them at 2nd Floor, 187 Wardour Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PARALLAX (PRINCESA) LIMITED
Company Number:03688439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:2nd Floor, 187 Wardour Street, London, W1F 8ZB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Elgin Crescent, London, W11 2JU

Secretary18 December 1998Active
16 Grove Terrace, Highgate Road, London, NW5 1PH

Director18 December 1998Active
53 Elgin Crescent, London, W11 2JU

Director18 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 December 1998Active
53 Northchurch Road, London, N1 4EE

Director18 December 1998Active

People with Significant Control

Mrs Rebecca O'Brien
Notified on:01 December 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:2nd Floor, 187 Wardour Street, London, W1F 8ZB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-05-29Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2021-04-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type micro entity.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-07Accounts

Accounts with accounts type total exemption small.

Download
2017-04-01Gazette

Gazette filings brought up to date.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Gazette

Gazette notice compulsory.

Download
2016-09-09Mortgage

Mortgage satisfy charge full.

Download
2016-09-09Mortgage

Mortgage satisfy charge full.

Download
2016-09-09Mortgage

Mortgage satisfy charge full.

Download
2016-05-03Accounts

Accounts with accounts type total exemption small.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-05Accounts

Accounts with accounts type total exemption small.

Download
2015-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-02Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.