PARALLAX STUDIOS LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 7BJ
Company number 04836281
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 1 NORCOTT ROAD, LONDON, N16 7BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of PARALLAX STUDIOS LIMITED are www.parallaxstudios.co.uk, and www.parallax-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Parallax Studios Limited is a Private Limited Company. The company registration number is 04836281. Parallax Studios Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Parallax Studios Limited is 1 Norcott Road London N16 7bj. The company`s financial liabilities are £118.54k. It is £63.38k against last year. The cash in hand is £185.19k. It is £39.21k against last year. And the total assets are £205.54k, which is £54.27k against last year. SINCLAIR, Elizabeth Mary Anne is a Secretary of the company. SINCLAIR, Elizabeth Mary Anne is a Director of the company. SINCLAIR, Paul is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


parallax studios Key Finiance

LIABILITIES £118.54k
+114%
CASH £185.19k
+26%
TOTAL ASSETS £205.54k
+35%
All Financial Figures

Current Directors

Secretary
SINCLAIR, Elizabeth Mary Anne
Appointed Date: 17 July 2003
Director
SINCLAIR, Elizabeth Mary Anne
Appointed Date: 01 June 2014
59 years old
Director
SINCLAIR, Paul
Appointed Date: 17 July 2003
56 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Nominee Director
GLASSMILL LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mr Paul Sinclair
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Mary Anne Sinclair
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARALLAX STUDIOS LIMITED Events

09 Aug 2016
Confirmation statement made on 17 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
...
... and 25 more events
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
15 Aug 2003
New secretary appointed
15 Aug 2003
New director appointed
17 Jul 2003
Incorporation

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