PARALLAX INDEPENDENT LTD
LONDON

Hellopages » Greater London » Westminster » W9 1LQ

Company number 04408950
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 25 LEITH MANSIONS, GRANTULLY ROAD, LONDON, W9 1LQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 4 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PARALLAX INDEPENDENT LTD are www.parallaxindependent.co.uk, and www.parallax-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Independent Ltd is a Private Limited Company. The company registration number is 04408950. Parallax Independent Ltd has been working since 04 April 2002. The present status of the company is Active. The registered address of Parallax Independent Ltd is 25 Leith Mansions Grantully Road London W9 1lq. . LILLY, Wendy Joan is a Secretary of the company. HIBBIN, Sally is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Philip has been resigned. Director DICK, Edward has been resigned. Director LILLY, Wendy Joan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LILLY, Wendy Joan
Appointed Date: 04 April 2002
Director
HIBBIN, Sally
Appointed Date: 04 April 2002
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002
Director
DAVIS, Philip
Resigned: 12 July 2011
Appointed Date: 04 April 2002
72 years old
Director
DICK, Edward
Resigned: 12 July 2011
Appointed Date: 04 April 2002
75 years old
Director
LILLY, Wendy Joan
Resigned: 05 April 2011
Appointed Date: 04 April 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

PARALLAX INDEPENDENT LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 4
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 4
17 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
19 Apr 2002
New director appointed
19 Apr 2002
New director appointed
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned
04 Apr 2002
Incorporation

PARALLAX INDEPENDENT LTD Charges

3 December 2002
Charge and deed of assignment by way of security
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Maureen Dance and Kingsbar Property Company Limited
Description: By way of security all rights and interests in and to the…

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