PARALLAX STUDIOS LIMITED
1 NORCOTT ROAD, LONDON N16 7BJ- Active
- Private Limited Company
- Company No. 04836281
- Last Updated: 01 Mar 2024
Company Profile
PARALLAX STUDIOS LIMITED was incorporated on Thursday, July 17, 2003 as a Private Limited Company with registered address in LONDON. PARALLAX STUDIOS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 2 days.
| Name | PARALLAX STUDIOS LIMITED |
|---|---|
| Company number | 04836281 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Mary Anne Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Paul Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against PARALLAX STUDIOS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARALLAX STUDIOS LIMITED | 17 Jul 2003 |