PARALLAX (THE GOVERNESS) LIMITED
LONDON

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Company number 03370133
Status Active
Incorporation Date 8 May 1997
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PARALLAX (THE GOVERNESS) LIMITED are www.parallaxthegoverness.co.uk, and www.parallax-the-governess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 The Governess Limited is a Private Limited Company. The company registration number is 03370133. Parallax The Governess Limited has been working since 08 May 1997. The present status of the company is Active. The registered address of Parallax The Governess Limited is Leith Mansions 25 Grantully Road London W9 1lq. . HIBBIN, Sally is a Secretary of the company. CURTIS, Sarah is a Director of the company. GROSZ, Stephen Ernest 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".


Current Directors

Secretary
HIBBIN, Sally
Appointed Date: 08 May 1997
Director
CURTIS, Sarah
Appointed Date: 08 May 1997
68 years old
Director
GROSZ, Stephen Ernest
Appointed Date: 01 April 1998
72 years old
Director
HIBBIN, Sally
Appointed Date: 08 May 1997
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 1997
Appointed Date: 08 May 1997

PARALLAX (THE GOVERNESS) LIMITED Events

26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 2
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 2
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 42 more events
16 Jul 1997
Particulars of mortgage/charge
11 Jul 1997
Particulars of mortgage/charge
26 Jun 1997
Particulars of mortgage/charge
12 May 1997
Secretary resigned
08 May 1997
Incorporation

PARALLAX (THE GOVERNESS) LIMITED Charges

30 July 1998
Deed of security assignment
Delivered: 10 August 1998
Status: Outstanding
Persons entitled: British Screen Finance Limited and the Arts Council of England
Description: All the right title and interest at present or in the…
9 July 1997
Loan agreement and security assignment
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: All rights acquired or to be acquired by the company under…
9 July 1997
Deed of security assignment
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All the company's right title and interest in and to the…
7 July 1997
Agreement
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All rights, title and interest in the film, property…
25 June 1997
Deed of novation and security assignment
Delivered: 26 June 1997
Status: Satisfied on 15 May 1998
Persons entitled: British Screen Finance Limited
Description: All the company's right title and interest in and to the…

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