PARALLAX INDEPENDENT (SPARK) LTD
LONDON

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Company number 04851653
Status Active
Incorporation Date 31 July 2003
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-four events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 1,000 . The most likely internet sites of PARALLAX INDEPENDENT (SPARK) LTD are www.parallaxindependentspark.co.uk, and www.parallax-independent-spark.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four 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 Spark Ltd is a Private Limited Company. The company registration number is 04851653. Parallax Independent Spark Ltd has been working since 31 July 2003. The present status of the company is Active. The registered address of Parallax Independent Spark Ltd is Leith Mansions 25 Grantully Road London W9 1lq. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £401k, which is £0k against last year. 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


parallax independent (spark) Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £401k
All Financial Figures

Current Directors

Secretary
LILLY, Wendy Joan
Appointed Date: 31 July 2003
Director
DICK, Edward
Appointed Date: 31 July 2003
75 years old
Director
HIBBIN, Sally
Appointed Date: 31 July 2003
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Ms Sally Hibbin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Dick
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARALLAX INDEPENDENT (SPARK) LTD Events

04 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 1,000
18 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 1,000
...
... and 24 more events
12 Dec 2003
Particulars of mortgage/charge
18 Nov 2003
Particulars of mortgage/charge
29 Sep 2003
Registered office changed on 29/09/03 from: harford michaels 250 hendon way london NW4 3NL
31 Jul 2003
Secretary resigned
31 Jul 2003
Incorporation

PARALLAX INDEPENDENT (SPARK) LTD Charges

8 December 2003
Agreement
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All rights, title and interest of and in the film and in…
17 November 2003
Deed of security assignment
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Scottish Screen and Yorkshire Screen Limited
Description: A fixed charge including the right, title and interest in…

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