Parallax Independent Ltd

Company Name	Parallax Independent Ltd
Director	Sally Hibbin
Company Status	Active
Company Number	04408950
Category	Private Limited Company
Incorporation Date	4 April 2002(22 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Sally Hibbin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 April 2002(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	20 Arthur Road London N7 6DR

Director Name	Mr Philip Davis
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Actor Director
Country of Residence	United Kingdom
Correspondence Address	30 Nelson Road London N8 9RU

Director Name	Mr Edward Dick
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Producer
Country of Residence	Scotland
Correspondence Address	23 Parkhead Avenue Edinburgh Midlothian EH11 4SF Scotland

Director Name	Ms Wendy Joan Lilly
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Business & Development Mgr
Country of Residence	United Kingdom
Correspondence Address	15 Haldan Road Highams Park London E4 9JJ

Secretary Name	Ms Wendy Joan Lilly
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Business & Development Mgr
Country of Residence	United Kingdom
Correspondence Address	15 Haldan Road Highams Park London E4 9JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Leith Mansions Grantully Road London W9 1LQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr Edward Dick 25.00% Ordinary
1 at £1	Mr Philip John Davis 25.00% Ordinary
1 at £1	Ms Sally Hibbin 25.00% Ordinary
1 at £1	Ms Wendy Joan Lilly 25.00% Ordinary

Financials

Year	2014
Net Worth	-£150,356
Cash	£621
Current Liabilities	£151,934

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	4 April 2024 (3 weeks, 2 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

3 December 2002	Delivered on: 13 December 2002 Persons entitled: Maureen Dance and Kingsbar Property Company Limited Classification: Charge and deed of assignment by way of security Secured details: Â£160,000.00 due or to become due from the company to the chargee. Particulars: By way of security all rights and interests in and to the film entitled "blind flight" including without limitation in and to the screenplay together with the benefit of all agreements and documents relating thereto. By way of first fixed charge the whole of the undertaking property assets rights and interests in and to the said film and screenplay and by way of first floating charge the whole of the company's undertaking and assets present and future other than any assets for the time being effectively charged by way of fixed charge. Outstanding

3 December 2002

Delivered on: 13 December 2002
Persons entitled: Maureen Dance and Kingsbar Property Company Limited

Classification: Charge and deed of assignment by way of security
Secured details: Â£160,000.00 due or to become due from the company to the chargee.
Particulars: By way of security all rights and interests in and to the film entitled "blind flight" including without limitation in and to the screenplay together with the benefit of all agreements and documents relating thereto. By way of first fixed charge the whole of the undertaking property assets rights and interests in and to the said film and screenplay and by way of first floating charge the whole of the company's undertaking and assets present and future other than any assets for the time being effectively charged by way of fixed charge.
Outstanding

Filing History

19 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
20 May 2019	Termination of appointment of Wendy Joan Lilly as a secretary on 30 April 2019 (1 page)
14 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
15 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 4 (4 pages)
1 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 4 (4 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 4 (4 pages)
3 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 4 (4 pages)
3 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 4 (4 pages)
17 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 4 (4 pages)
27 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 4 (4 pages)
27 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 4 (4 pages)
18 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
6 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
6 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
21 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 July 2011	Termination of appointment of Philip Davis as a director (2 pages)
21 July 2011	Termination of appointment of Philip Davis as a director (2 pages)
21 July 2011	Termination of appointment of Edward Dick as a director (2 pages)
21 July 2011	Termination of appointment of Edward Dick as a director (2 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Termination of appointment of Wendy Lilly as a director (1 page)
11 April 2011	Termination of appointment of Wendy Lilly as a director (1 page)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Ms Wendy Joan Lilly on 4 April 2010 (2 pages)
21 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Ms Wendy Joan Lilly on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Ms Wendy Joan Lilly on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Philip Davis on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Philip Davis on 4 April 2010 (2 pages)
21 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Mr Philip Davis on 4 April 2010 (2 pages)
23 April 2010	Registered office address changed from 250 Hendon Way London NW4 3NL on 23 April 2010 (4 pages)
23 April 2010	Registered office address changed from 250 Hendon Way London NW4 3NL on 23 April 2010 (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 April 2009	Return made up to 04/04/09; full list of members (5 pages)
7 April 2009	Return made up to 04/04/09; full list of members (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 April 2008	Return made up to 04/04/08; full list of members (5 pages)
11 April 2008	Return made up to 04/04/08; full list of members (5 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 June 2007	Return made up to 04/04/07; no change of members (8 pages)
6 June 2007	Return made up to 04/04/07; no change of members (8 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 February 2007	Registered office changed on 28/02/07 from: 250 hendon way london NW4 3NL (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 250 hendon way london NW4 3NL (1 page)
10 April 2006	Return made up to 04/04/06; full list of members (9 pages)
10 April 2006	Return made up to 04/04/06; full list of members (9 pages)
23 February 2006	Registered office changed on 23/02/06 from: 250 hendon way london NW4 3NL (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 250 hendon way london NW4 3NL (1 page)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 May 2004	Return made up to 04/04/04; full list of members (9 pages)
25 May 2004	Return made up to 04/04/04; full list of members (9 pages)
3 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 June 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 June 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Director resigned (1 page)
4 April 2002	Incorporation (17 pages)
4 April 2002	Incorporation (17 pages)