PARALLEL FILM & TELEVISION PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1JZ

Company number 05228201
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 78 MILL LANE, LONDON, NW6 1JZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Johanna Marie Hogan as a director on 2 January 2017; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PARALLEL FILM & TELEVISION PRODUCTIONS LIMITED are www.parallelfilmtelevisionproductions.co.uk, and www.parallel-film-television-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Parallel Film Television Productions Limited is a Private Limited Company. The company registration number is 05228201. Parallel Film Television Productions Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Parallel Film Television Productions Limited is 78 Mill Lane London Nw6 1jz. . MALONEY, Eamon John is a Director of the company. MOLONEY, Alan is a Director of the company. Secretary MALONEY, Eamon John has been resigned. Secretary PROTHEROE, Anne has been resigned. Secretary POREMA LIMITED has been resigned. Director FOX, Jeremy Simon has been resigned. Director HOGAN, Johanna Marie has been resigned. Director KAVANAGH, Sean has been resigned. Director WHEELER, Simon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MALONEY, Eamon John
Appointed Date: 13 September 2004
62 years old
Director
MOLONEY, Alan
Appointed Date: 13 September 2004
59 years old

Resigned Directors

Secretary
MALONEY, Eamon John
Resigned: 19 March 2008
Appointed Date: 13 September 2004
Secretary
PROTHEROE, Anne
Resigned: 28 January 2010
Appointed Date: 19 March 2008
Secretary
POREMA LIMITED
Resigned: 13 September 2004
Appointed Date: 10 September 2004
Director
FOX, Jeremy Simon
Resigned: 28 January 2010
Appointed Date: 19 March 2008
74 years old
Director
HOGAN, Johanna Marie
Resigned: 02 January 2017
Appointed Date: 14 March 2013
47 years old
Director
KAVANAGH, Sean
Resigned: 13 September 2004
Appointed Date: 10 September 2004
62 years old
Director
WHEELER, Simon
Resigned: 16 December 2008
Appointed Date: 13 September 2004
50 years old

Persons With Significant Control

Parallel Holding Limited
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more

PARALLEL FILM & TELEVISION PRODUCTIONS LIMITED Events

02 Mar 2017
Termination of appointment of Johanna Marie Hogan as a director on 2 January 2017
15 Dec 2016
Confirmation statement made on 16 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
16 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
30 Dec 2004
Director resigned
30 Dec 2004
New director appointed
30 Dec 2004
New director appointed
30 Dec 2004
New secretary appointed;new director appointed
10 Sep 2004
Incorporation

PARALLEL FILM & TELEVISION PRODUCTIONS LIMITED Charges

22 April 2015
Charge code 0522 8201 0005
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Contains fixed charge…
3 November 2014
Charge code 0522 8201 0004
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge.
31 July 2014
Charge code 0522 8201 0003
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
25 March 2010
Rent deposit deed
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum being £11,016.00 see image for full…
5 January 2007
Rent deposit deed
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: West London & Suburban Property Investments Limited
Description: The deposit account and deposit balance.

Similar Companies

PARALLEL ENTERTAINMENT LIMITED PARALLEL EXPRESS & LOGISTICS LTD PARALLEL FLOORING ACCESSORIES LIMITED PARALLEL GROOVES LTD PARALLEL HEATING & PLUMBING LIMITED PARALLEL HELL FILM LTD PARALLEL HELL MOVIE LIMITED