PARALLAX EAST LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1LQ
Company number 05429483
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address LEITH MANSIONS, 25 GRANTULLY ROAD, LONDON, W9 1LQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PARALLAX EAST LIMITED are www.parallaxeast.co.uk, and www.parallax-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 East Limited is a Private Limited Company. The company registration number is 05429483. Parallax East Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Parallax East Limited is Leith Mansions 25 Grantully Road London W9 1lq. . TORINO, Peter Antony is a Secretary of the company. HIBBIN, Sally is a Director of the company. MEER, Lucy is a Director of the company. NOVOA, Joel is a Director of the company. Secretary LILLY, Wendy Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LILLY, Wendy Joan has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
TORINO, Peter Antony
Appointed Date: 30 April 2011
Director
HIBBIN, Sally
Appointed Date: 19 April 2005
72 years old
Director
MEER, Lucy
Appointed Date: 30 November 2015
35 years old
Director
NOVOA, Joel
Appointed Date: 10 April 2015
40 years old

Resigned Directors

Secretary
LILLY, Wendy Joan
Resigned: 30 April 2011
Appointed Date: 19 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Director
LILLY, Wendy Joan
Resigned: 05 April 2011
Appointed Date: 24 July 2009
60 years old

PARALLAX EAST LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Appointment of Ms Lucy Meer as a director on 30 November 2015
28 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 1
...
... and 21 more events
31 Jul 2007
Return made up to 19/04/07; no change of members
  • 363(287) ‐ Registered office changed on 31/07/07
02 Jan 2007
Total exemption small company accounts made up to 30 April 2006
29 Jun 2006
Return made up to 19/04/06; full list of members
20 Apr 2005
Secretary resigned
19 Apr 2005
Incorporation

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