PARALLEL WORLD PRODUCTIONS LIMITED
BELFAST

Company number NI040857
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address C/O AUBREY CAMPBELL & CO, 631 LISBURN ROAD, BELFAST, BT9 7GT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PARALLEL WORLD PRODUCTIONS LIMITED are www.parallelworldproductions.co.uk, and www.parallel-world-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Parallel World Productions Limited is a Private Limited Company. The company registration number is NI040857. Parallel World Productions Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of Parallel World Productions Limited is C O Aubrey Campbell Co 631 Lisburn Road Belfast Bt9 7gt. . CASEY, Michael is a Secretary of the company. CASEY, Michael is a Director of the company. SIMPSON, John Mills is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CASEY, Michael
Appointed Date: 18 May 2001
Director
CASEY, Michael
Appointed Date: 03 August 2001
54 years old
Director
SIMPSON, John Mills
Appointed Date: 03 August 2001
64 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 03 August 2001
Appointed Date: 18 May 2001
51 years old
Director
KANE, Dorothy May
Resigned: 03 August 2001
Appointed Date: 18 May 2001
89 years old

PARALLEL WORLD PRODUCTIONS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 42 more events
06 Aug 2001
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

PARALLEL WORLD PRODUCTIONS LIMITED Charges

7 March 2003
Mortgage or charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Stephens Court Green
Description: All monies security assignment of material agreements. All…
21 February 2003
Mortgage or charge
Delivered: 14 March 2003
Status: Satisfied on 2 June 2004
Persons entitled: Board, Galway And Bord Scannan Na Film and Television
Description: All monies composite deed of charge. By clause 2 of the…
8 April 2002
Mortgage or charge
Delivered: 10 April 2002
Status: Satisfied on 14 March 2003
Persons entitled: The Irish Film Galway Rockfort House
Description: Legal charge feature film project entitled 'straight to…

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