PARALLAX (BLIND FLIGHT) LIMITED
LONDON

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Company number 04598711
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 25 LEITH MANSIONS, GRANTULLY ROAD, LONDON, W9 1LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 1 . The most likely internet sites of PARALLAX (BLIND FLIGHT) LIMITED are www.parallaxblindflight.co.uk, and www.parallax-blind-flight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parallax Blind Flight Limited is a Private Limited Company. The company registration number is 04598711. Parallax Blind Flight Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Parallax Blind Flight Limited is 25 Leith Mansions Grantully Road London W9 1lq. . LILLY, Wendy Joan is a Secretary of the company. DICK, Edward is a Director of the company. HIBBIN, Sally is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
LILLY, Wendy Joan
Appointed Date: 22 November 2002
Director
DICK, Edward
Appointed Date: 04 December 2002
75 years old
Director
HIBBIN, Sally
Appointed Date: 22 November 2002
72 years old

Persons With Significant Control

Ms Sally Hibbin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PARALLAX (BLIND FLIGHT) LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
10 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 1
...
... and 32 more events
12 Feb 2003
Particulars of mortgage/charge
24 Jan 2003
Particulars of mortgage/charge
14 Jan 2003
Particulars of mortgage/charge
12 Dec 2002
New director appointed
22 Nov 2002
Incorporation

PARALLAX (BLIND FLIGHT) LIMITED Charges

24 January 2004
Replacement deed of charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The right title and interest in and to the rights; the…
23 January 2004
Deed of security assignment and charge
Delivered: 2 February 2004
Status: Outstanding
Persons entitled: Ukfc, Scottish Screen, Ifb, Niftc and Matrix
Description: The entire copyright and all other rights in the film and…
11 February 2003
An agreement
Delivered: 12 February 2003
Status: Satisfied on 16 March 2004
Persons entitled: Film Finances Inc
Description: All the rights, title and interest of the company of and in…
7 January 2003
Deed of security and charge
Delivered: 24 January 2003
Status: Satisfied on 16 March 2004
Persons entitled: The Film Council, Scottish Screen, Irish Film Board, Northern Ireland Film and Televisioncommission and Matrix Film Finance Limited
Description: All of its right title and interest in and to the following…
30 December 2002
Charge
Delivered: 14 January 2003
Status: Satisfied on 16 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The rights, the distribution agreement, the company's…

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