Parabola Arts Limited

Company Name	Parabola Arts Limited
Director	Peter John Millican
Company Status	Active
Company Number	05272724
Category	Private Limited Company
Incorporation Date	28 October 2004(19 years, 6 months ago)
Previous Names	Crossco (834) Limited and The Gallery At Kings Place Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Peter John Millican
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(3 weeks, 5 days after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Matfen Stamfordham Northumberland NE20 0RS

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Current
Appointed	20 October 2016(11 years, 12 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	Mr Peter Godfrey Clark
Nationality	British
Status	Resigned
Appointed	14 May 2007(2 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Cragside Corbridge Northumberland NE45 5EU

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	www.kingsplace.co.uk
Email address	[email protected]
Telephone	020 75201490
Telephone region	London

Location

Registered Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£870,169
Cash	£26,959
Current Liabilities	£1,104,221

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
14 September 2023	Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 14 September 2023 (1 page)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
29 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
11 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
9 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
21 July 2017	Notification of Parabola Estate Holdings Limited as a person with significant control on 31 March 2017 (1 page)
21 July 2017	Notification of Parabola Estate Holdings Limited as a person with significant control on 31 March 2017 (1 page)
21 July 2017	Notification of Parabola Estate Holdings Limited as a person with significant control on 21 July 2017 (1 page)
20 July 2017	Cessation of Peter John Millican as a person with significant control on 31 March 2017 (1 page)
20 July 2017	Cessation of Peter John Millican as a person with significant control on 31 March 2017 (1 page)
20 July 2017	Cessation of Peter John Millican as a person with significant control on 20 July 2017 (1 page)
13 May 2017	Change of name notice (2 pages)
13 May 2017	Change of name notice (2 pages)
13 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-25 (3 pages)
13 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-25 (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 November 2016	Registered office address changed from Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016 (1 page)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
4 November 2016	Registered office address changed from Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016 (1 page)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
3 November 2016	Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016 (2 pages)
3 November 2016	Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016 (2 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 November 2015	Termination of appointment of Peter Godfrey Clark as a secretary on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Peter Godfrey Clark as a secretary on 11 November 2015 (1 page)
11 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
11 December 2008	Registered office changed on 11/12/2008 from central square north orchard street newcastle upon tyne NE1 3PJ (1 page)
11 December 2008	Registered office changed on 11/12/2008 from central square north orchard street newcastle upon tyne NE1 3PJ (1 page)
28 November 2008	Registered office changed on 28/11/2008 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
28 November 2008	Registered office changed on 28/11/2008 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
25 November 2008	Return made up to 28/10/08; full list of members (3 pages)
25 November 2008	Return made up to 28/10/08; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Return made up to 28/10/07; no change of members (6 pages)
8 January 2008	Return made up to 28/10/07; no change of members (6 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Secretary resigned (1 page)
9 May 2007	Company name changed crossco (834) LIMITED\certificate issued on 09/05/07 (2 pages)
9 May 2007	Company name changed crossco (834) LIMITED\certificate issued on 09/05/07 (2 pages)
7 February 2007	Return made up to 28/10/06; full list of members (6 pages)
7 February 2007	Return made up to 28/10/06; full list of members (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 August 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
8 August 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
28 October 2005	Return made up to 28/10/05; full list of members (2 pages)
28 October 2005	Return made up to 28/10/05; full list of members (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (3 pages)
6 December 2004	New director appointed (3 pages)
28 October 2004	Incorporation (15 pages)
28 October 2004	Incorporation (15 pages)

Parabola Arts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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