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..
Name | : | PARALLEL FILM & TELEVISION PRODUCTIONS LIMITED |
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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 | : |
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Registered Address | : | 78 Mill Lane, London, NW6 1JZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13 The Hedgerows, Foxrock, Ireland, | Director | 13 September 2004 | Active |
The Old Rectory, Foxcote, Radstock, Bath, England, BA3 5YE | Director | 13 September 2004 | Active |
13 The Hedgerows, Foxrock, Ireland, | Secretary | 13 September 2004 | Active |
15 University Mansions, Lower Richmond Road, London, SW15 1EP | Secretary | 19 March 2008 | Active |
22 Northumberland Road, Ballsbridge, Republic Of Ireland, D4 | Corporate Secretary | 10 September 2004 | Active |
11 Parliament Hill, London, NW3 2SY | Director | 19 March 2008 | Active |
Apt. E, 4 Albert Terrace, London, England, NW1 7SU | Director | 14 March 2013 | Active |
5 Cairn Manor, Ratoath, Republic Of Ireland, | Director | 10 September 2004 | Active |
48 Highlever Road, London, W10 6PT | Director | 13 September 2004 | Active |
Parallel Holding Limited | ||
Notified on | : | 16 October 2016 |
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Status | : | Active |
Country of residence | : | Ireland |
Address | : | 32, Lombard Street East, Dublin 2, Ireland, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-03 | Gazette | Gazette filings brought up to date. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-09-07 | Gazette | Gazette notice compulsory. | Download |
2020-12-22 | Accounts | Change account reference date company previous extended. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-02 | Officers | Termination director company with name termination date. | Download |
2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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