PARALLAX (THE GOVERNESS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Parallax (the Governess) Limited. The company was founded 27 years ago and was given the registration number 03370133. The firm's registered office is in LONDON. You can find them at Leith Mansions, 25 Grantully Road, London, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | PARALLAX (THE GOVERNESS) LIMITED |
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| Company Number | : | 03370133 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 May 1997 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
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Office Address & Contact
| Registered Address | : | Leith Mansions, 25 Grantully Road, London, W9 1LQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20 Arthur Road, London, N7 6DR | Secretary | 08 May 1997 | Active |
| 46 Lamont Road, London, SW10 0HX | Director | 08 May 1997 | Active |
| 275 Grays Inn Road, London, WC1X 8QF | Director | 01 April 1998 | Active |
| 20 Arthur Road, London, N7 6DR | Director | 08 May 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 May 1997 | Active |
People with Significant Control
| Ms Sally Hibbin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1953 |
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| Nationality | : | British |
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| Address | : | Leith Mansions, 25 Grantully Road, London, W9 1LQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Sarah Alison Curtis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1957 |
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| Nationality | : | British |
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| Address | : | Leith Mansions, 25 Grantully Road, London, W9 1LQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)