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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 20 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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