Company NameParallax Films Limited
Company StatusDissolved
Company Number01961550
CategoryPrivate Limited Company
Incorporation Date19 November 1985(38 years, 5 months ago)
Dissolution Date31 July 2007 (16 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameLeslie Robert Blair
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1991(5 years, 7 months after company formation)
Appointment Duration16 years, 1 month (closed 31 July 2007)
RoleFilm Director
Country of ResidenceUnited Kingdom
Correspondence Address113a Mountview Road
London
N4 4JH
Director NameMs Sarah Softley
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(5 years, 10 months after company formation)
Appointment Duration15 years, 10 months (closed 31 July 2007)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address46 Lamont Road
London
SW10 0HX
Secretary NameLeslie Robert Blair
NationalityBritish
StatusClosed
Appointed30 September 1991(5 years, 10 months after company formation)
Appointment Duration15 years, 10 months (closed 31 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113a Mountview Road
London
N4 4JH
Director NameMs Sally Hibbin
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1992(7 years after company formation)
Appointment Duration14 years, 8 months (closed 31 July 2007)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address20 Arthur Road
London
N7 6DR
Director NameMr Kenneth Charles Loach
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1992(7 years after company formation)
Appointment Duration14 years, 8 months (closed 31 July 2007)
RoleFilm Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Grove Terrace
Highgate Road
London
NW5 1PH
Director NameRebecca Obrien
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1992(7 years after company formation)
Appointment Duration14 years, 8 months (closed 31 July 2007)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address53 Elgin Crescent
London
W11 2JU

Location

Registered Address250 Hendon Way
London
NW4 3NL
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Financials

Year2014
Net Worth£84,486
Cash£6,024
Current Liabilities£940

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

31 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007First Gazette notice for voluntary strike-off (1 page)
6 March 2007Application for striking-off (1 page)
24 October 2006Return made up to 30/09/06; full list of members (8 pages)
28 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 November 2005Return made up to 30/09/05; full list of members (8 pages)
15 August 2005Return made up to 30/09/04; full list of members (8 pages)
28 June 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 December 2003Return made up to 30/09/03; full list of members (8 pages)
23 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 October 2002Return made up to 30/09/02; full list of members (8 pages)
29 March 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 December 2001Return made up to 30/09/01; full list of members (7 pages)
9 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
4 October 1999Return made up to 30/09/99; full list of members (7 pages)
5 November 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 October 1998Return made up to 30/09/98; full list of members (8 pages)
12 November 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
12 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 October 1997Return made up to 30/09/97; no change of members (6 pages)
21 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
2 October 1996Return made up to 30/09/96; no change of members (6 pages)
26 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
26 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 October 1995Return made up to 30/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)