Parallax Independent (Spark) Ltd

Company Name	Parallax Independent (Spark) Ltd
Company Status	Dissolved
Company Number	04851653
Category	Private Limited Company
Incorporation Date	31 July 2003(20 years, 9 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Edward Dick
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(same day as company formation)
Role	Film Producer
Country of Residence	Scotland
Correspondence Address	23 Parkhead Avenue Edinburgh Midlothian EH11 4SF Scotland

Director Name	Ms Sally Hibbin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	20 Arthur Road London N7 6DR

Secretary Name	Ms Wendy Joan Lilly
Nationality	British
Status	Closed
Appointed	31 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Haldan Road Highams Park London E4 9JJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Leith Mansions 25 Grantully Road London W9 1LQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Shareholders

500 at £1	Edward Dick 50.00% Ordinary
500 at £1	Sally Hibbin 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£400,000

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

8 December 2003	Delivered on: 12 December 2003 Persons entitled: Film Finances, Inc. Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest of and in the film and in the script, all property acquired for the production of the film, the whole of the company's undertaking and assets. Outstanding
17 November 2003	Delivered on: 18 November 2003 Persons entitled: Scottish Screen and Yorkshire Screen Limited Classification: Deed of security assignment Secured details: Â£300,000.00 due or to become due form the company to scottish screen and Â£100,000.00 due or to become due from the company to screen yorkshire limited under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A fixed charge including the right, title and interest in and to all litary property and ancillery rights, the copyright, the music, distributions, all contracts and contract rights, pubishing, sales agency agreements, a first floating charge, monies standing to the credit of the production account. See the mortgage charge document for full details. Outstanding

8 December 2003

Delivered on: 12 December 2003
Persons entitled: Film Finances, Inc.

Classification: Agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights, title and interest of and in the film and in the script, all property acquired for the production of the film, the whole of the company's undertaking and assets.
Outstanding

17 November 2003

Delivered on: 18 November 2003
Persons entitled: Scottish Screen and Yorkshire Screen Limited

Classification: Deed of security assignment
Secured details: Â£300,000.00 due or to become due form the company to scottish screen and Â£100,000.00 due or to become due from the company to screen yorkshire limited under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A fixed charge including the right, title and interest in and to all litary property and ancillery rights, the copyright, the music, distributions, all contracts and contract rights, pubishing, sales agency agreements, a first floating charge, monies standing to the credit of the production account. See the mortgage charge document for full details.
Outstanding

Filing History

21 February 2023	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2022	First Gazette notice for compulsory strike-off (1 page)
21 July 2022	Micro company accounts made up to 31 July 2021 (3 pages)
3 October 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
6 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
10 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
23 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
11 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
3 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
4 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
4 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
24 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
20 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 1,000 (5 pages)
20 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 1,000 (5 pages)
18 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 1,000 (5 pages)
21 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 1,000 (5 pages)
19 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 1,000 (5 pages)
15 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 1,000 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
23 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
15 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
25 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
22 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Registered office address changed from Studio 22 46 the Calls Leeds LS2 7EY on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from Studio 22 46 the Calls Leeds LS2 7EY on 12 October 2010 (2 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
16 September 2009	Return made up to 28/08/09; no change of members (4 pages)
16 September 2009	Return made up to 28/08/09; no change of members (4 pages)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
2 September 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
2 September 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
18 March 2009	Return made up to 28/08/08; no change of members (6 pages)
18 March 2009	Return made up to 28/08/08; no change of members (6 pages)
18 August 2008	Return made up to 31/07/07; full list of members (4 pages)
18 August 2008	Return made up to 31/07/07; full list of members (4 pages)
13 August 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
13 August 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
8 December 2006	Total exemption full accounts made up to 31 July 2006 (6 pages)
8 December 2006	Total exemption full accounts made up to 31 July 2006 (6 pages)
8 December 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
8 December 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
6 December 2006	Return made up to 31/07/06; full list of members (7 pages)
6 December 2006	Return made up to 31/07/06; full list of members (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 November 2005	Return made up to 31/07/05; full list of members (7 pages)
7 November 2005	Return made up to 31/07/05; full list of members (7 pages)
1 November 2005	Registered office changed on 01/11/05 from: 5 bainbrigge road leeds west yorkshire LS6 3AD (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 5 bainbrigge road leeds west yorkshire LS6 3AD (1 page)
28 September 2004	Return made up to 31/07/04; full list of members (7 pages)
28 September 2004	Return made up to 31/07/04; full list of members (7 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
29 September 2003	Registered office changed on 29/09/03 from: harford michaels 250 hendon way london NW4 3NL (1 page)
29 September 2003	Registered office changed on 29/09/03 from: harford michaels 250 hendon way london NW4 3NL (1 page)
31 July 2003	Incorporation (17 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Incorporation (17 pages)