PARALLEL (STORM) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QG

Company number 09960736
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address 107 - 109 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 6QG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Alan Maloney on 1 January 2017; Termination of appointment of Johanna Marie Hogan as a director on 2 January 2017. The most likely internet sites of PARALLEL (STORM) LIMITED are www.parallelstorm.co.uk, and www.parallel-storm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Parallel Storm Limited is a Private Limited Company. The company registration number is 09960736. Parallel Storm Limited has been working since 20 January 2016. The present status of the company is Active. The registered address of Parallel Storm Limited is 107 109 Great Portland Street London England W1w 6qg. . MOLONEY, Alan is a Director of the company. Director HOGAN, Johanna Marie has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MOLONEY, Alan
Appointed Date: 20 January 2016
59 years old

Resigned Directors

Director
HOGAN, Johanna Marie
Resigned: 02 January 2017
Appointed Date: 20 January 2016
48 years old

Persons With Significant Control

Parallel Holdings Ltd
Notified on: 19 January 2017
Nature of control: Ownership of shares – 75% or more

PARALLEL (STORM) LIMITED Events

06 Mar 2017
Confirmation statement made on 19 January 2017 with updates
06 Mar 2017
Director's details changed for Alan Maloney on 1 January 2017
02 Mar 2017
Termination of appointment of Johanna Marie Hogan as a director on 2 January 2017
23 Mar 2016
Satisfaction of charge 099607360001 in full
15 Mar 2016
Registration of a charge
...
... and 4 more events
03 Mar 2016
Registration of charge 099607360002, created on 3 March 2016
01 Mar 2016
Registration of charge 099607360004, created on 29 February 2016
05 Feb 2016
Registration of charge 099607360001, created on 4 February 2016
30 Jan 2016
Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom to 107 - 109 Great Portland Street London W1W 6QG on 30 January 2016
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20
  • GBP 1

PARALLEL (STORM) LIMITED Charges

3 March 2016
Charge code 0996 0736 0007
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Bord Scannan Na Heireann/the Irish Film Board
Description: Contains fixed charge…
3 March 2016
Charge code 0996 0736 0006
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Hanway Storm Limited
Description: A storm in the stars…
3 March 2016
Charge code 0996 0736 0005
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Film Finances,Inc.
Description: Contains fixed charge…
3 March 2016
Charge code 0996 0736 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: Contains fixed charge…
29 February 2016
Charge code 0996 0736 0004
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: The British Film Institute
Description: Contains fixed charge…
18 February 2016
Charge code 0996 0736 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Ralfish Films Limited
Description: Contains fixed charge…
4 February 2016
Charge code 0996 0736 0001
Delivered: 5 February 2016
Status: Satisfied on 23 March 2016
Persons entitled: Head Gear Fn LTD
Description: Contains fixed charge…

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