PARALLAX PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8ZB

Company number 05329087
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 2ND FLOOR 187, WARDOUR STREET, LONDON, W1F 8ZB
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 6 . The most likely internet sites of PARALLAX PICTURES LIMITED are www.parallaxpictures.co.uk, and www.parallax-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Parallax Pictures Limited is a Private Limited Company. The company registration number is 05329087. Parallax Pictures Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Parallax Pictures Limited is 2nd Floor 187 Wardour Street London W1f 8zb. . O'BRIEN, Rebecca is a Secretary of the company. BLAIR, Leslie Robert is a Director of the company. CURTIS, Sarah is a Director of the company. DAVIS, Philip is a Director of the company. HIBBIN, Sally is a Director of the company. LOACH, Kenneth Charles is a Director of the company. O'BRIEN, Rebecca is a Director of the company. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
O'BRIEN, Rebecca
Appointed Date: 11 January 2005
Director
BLAIR, Leslie Robert
Appointed Date: 11 January 2005
84 years old
Director
CURTIS, Sarah
Appointed Date: 11 January 2005
68 years old
Director
DAVIS, Philip
Appointed Date: 11 January 2005
72 years old
Director
HIBBIN, Sally
Appointed Date: 11 January 2005
72 years old
Director
LOACH, Kenneth Charles
Appointed Date: 11 January 2005
89 years old
Director
O'BRIEN, Rebecca
Appointed Date: 11 January 2005
68 years old

Persons With Significant Control

Ms O'Brien Rebecca
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARALLAX PICTURES LIMITED Events

08 Feb 2017
Confirmation statement made on 11 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 6
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 6
...
... and 17 more events
31 Mar 2007
Return made up to 11/01/07; no change of members
13 Feb 2007
New director appointed
06 Feb 2007
Total exemption small company accounts made up to 31 January 2006
03 May 2006
Return made up to 11/01/06; full list of members
11 Jan 2005
Incorporation

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