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PARALLEL FILM & TELEVISION PRODUCTIONS LIMITED

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

This company is commonly known as Parallel Film & Television Productions Limited. The company was founded 19 years ago and was given the registration number 05228201. The firm's registered office is in LONDON. You can find them at 78 Mill Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PARALLEL FILM & TELEVISION PRODUCTIONS LIMITED
Company Number:05228201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:78 Mill Lane, London, NW6 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 The Hedgerows, Foxrock, Ireland,

Director13 September 2004Active
The Old Rectory, Foxcote, Radstock, Bath, England, BA3 5YE

Director13 September 2004Active
13 The Hedgerows, Foxrock, Ireland,

Secretary13 September 2004Active
15 University Mansions, Lower Richmond Road, London, SW15 1EP

Secretary19 March 2008Active
22 Northumberland Road, Ballsbridge, Republic Of Ireland, D4

Corporate Secretary10 September 2004Active
11 Parliament Hill, London, NW3 2SY

Director19 March 2008Active
Apt. E, 4 Albert Terrace, London, England, NW1 7SU

Director14 March 2013Active
5 Cairn Manor, Ratoath, Republic Of Ireland,

Director10 September 2004Active
48 Highlever Road, London, W10 6PT

Director13 September 2004Active

People with Significant Control

Parallel Holding Limited
Notified on:16 October 2016
Status:Active
Country of residence:Ireland
Address:32, Lombard Street East, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-11-03Gazette

Gazette filings brought up to date.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-12-22Accounts

Change account reference date company previous extended.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-02Officers

Termination director company with name termination date.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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