PARALLAX (NAVIGATORS) LTD
LONDON

Hellopages » Greater London » Westminster » W1F 8ZB

Company number 04060364
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address SIXTEEN FILMS LTD, 2ND FLOOR, 187 WARDOUR STREET, LONDON, W1F 8ZB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PARALLAX (NAVIGATORS) LTD are www.parallaxnavigators.co.uk, and www.parallax-navigators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Parallax Navigators Ltd is a Private Limited Company. The company registration number is 04060364. Parallax Navigators Ltd has been working since 25 August 2000. The present status of the company is Active. The registered address of Parallax Navigators Ltd is Sixteen Films Ltd 2nd Floor 187 Wardour Street London W1f 8zb. . O'BRIEN, Rebecca is a Secretary of the company. LOACH, Kenneth Charles is a Director of the company. O'BRIEN, Rebecca is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GROSZ, Stephen Ernest has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
O'BRIEN, Rebecca
Appointed Date: 25 August 2000
Director
LOACH, Kenneth Charles
Appointed Date: 25 August 2000
89 years old
Director
O'BRIEN, Rebecca
Appointed Date: 25 August 2000
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000
Director
GROSZ, Stephen Ernest
Resigned: 20 March 2003
Appointed Date: 25 August 2000
72 years old

Persons With Significant Control

Ms Rebecca O'Brien
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARALLAX (NAVIGATORS) LTD Events

26 Nov 2016
Compulsory strike-off action has been discontinued
25 Nov 2016
Confirmation statement made on 25 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
03 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 36 more events
02 Oct 2001
Declaration of satisfaction of mortgage/charge
20 Oct 2000
Particulars of mortgage/charge
05 Oct 2000
Ad 25/08/00--------- £ si 3@1=3 £ ic 1/4
06 Sep 2000
Secretary resigned
25 Aug 2000
Incorporation

PARALLAX (NAVIGATORS) LTD Charges

28 September 2001
Pledge agreement
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Abm Amro Bank N.V.
Description: The sum of gbp 1,494,915.01 deposited by the pledgor in the…
9 October 2000
An agreement
Delivered: 20 October 2000
Status: Satisfied on 2 October 2001
Persons entitled: Film Finances Inc
Description: Subject to the rights of the financiers agreement with all…

Similar Companies

PARALLAX (ABERDEEN) LIMITED PARALLAX (BLIND FLIGHT) LIMITED PARALLAX (PRINCESA) LIMITED PARALLAX (THE GOVERNESS) LIMITED PARALLAX AGENCY LTD PARALLAX ASSOCIATES LIMITED PARALLAX BREWING CO LTD