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PARALLAX STUDIOS LIMITED

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

This company is commonly known as Parallax Studios Limited. The company was founded 20 years ago and was given the registration number 04836281. The firm's registered office is in LONDON. You can find them at 1 Norcott Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARALLAX STUDIOS LIMITED
Company Number:04836281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Norcott Road, London, N16 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Norcott Road, London, N16 7BJ

Secretary17 July 2003Active
1, Norcott Road, London, United Kingdom, N16 7BJ

Director01 June 2014Active
1 Norcott Road, London, N16 7BJ

Director17 July 2003Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary17 July 2003Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director17 July 2003Active

People with Significant Control

Mrs Elizabeth Mary Anne Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:1, Norcott Road, London, N16 7BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Paul Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:1, Norcott Road, London, N16 7BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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