Parallax East Limited

Company Name	Parallax East Limited
Company Status	Active
Company Number	05429483
Category	Private Limited Company
Incorporation Date	19 April 2005(19 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	19 April 2005(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	20 Arthur Road London N7 6DR

Secretary Name	Peter Antony Torino
Nationality	British
Status	Current
Appointed	30 April 2011(6 years after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	25 Leith Mansions Grantully Road London W9 1LQ

Director Name	Mr Joel Novoa
Date of Birth	January 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	10 April 2015(9 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Leith Mansions 25 Grantully Road London W9 1LQ

Director Name	Mrs Lucy Helen Meer
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leith Mansions 25 Grantully Road London W9 1LQ

Secretary Name	Ms Wendy Joan Lilly
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Haldan Road Highams Park London E4 9JJ

Director Name	Ms Wendy Joan Lilly
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2011)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	15 Haldan Road Highams Park London E4 9JJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(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

1 at £1	Parallax Independent LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,119
Cash	£22,202
Current Liabilities	£58,191

Accounts

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

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

14 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
9 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
10 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
10 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
10 June 2017	Confirmation statement made on 1 June 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)
26 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 1 (5 pages)
26 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 1 (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 December 2015	Appointment of Ms Lucy Meer as a director on 30 November 2015 (2 pages)
2 December 2015	Appointment of Ms Lucy Meer as a director on 30 November 2015 (2 pages)
28 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 1 (5 pages)
28 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 1 (5 pages)
28 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 1 (5 pages)
15 April 2015	Appointment of Mr Joel Novoa as a director on 10 April 2015 (2 pages)
15 April 2015	Appointment of Mr Joel Novoa as a director on 10 April 2015 (2 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)
22 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 1 (4 pages)
22 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 1 (4 pages)
22 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 1 (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)
24 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 12 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)
24 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
24 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
24 June 2012	Annual return made up to 1 June 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)
26 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
26 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
26 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
9 May 2011	Termination of appointment of Wendy Lilly as a secretary (2 pages)
9 May 2011	Appointment of Peter Antony Torino as a secretary (3 pages)
9 May 2011	Appointment of Peter Antony Torino as a secretary (3 pages)
9 May 2011	Termination of appointment of Wendy Lilly as a secretary (2 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)
12 October 2010	Registered office address changed from Maritime House 25 Marine Parade Great Yarmouth Norfolk NR20 2EN on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from Maritime House 25 Marine Parade Great Yarmouth Norfolk NR20 2EN on 12 October 2010 (2 pages)
20 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 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)
30 July 2009	Director appointed wendy lilly (3 pages)
30 July 2009	Director appointed wendy lilly (3 pages)
5 June 2009	Return made up to 01/06/09; full list of members (5 pages)
5 June 2009	Return made up to 01/06/09; full list of members (5 pages)
18 March 2009	Return made up to 17/05/08; no change of members (5 pages)
18 March 2009	Return made up to 17/05/08; no change of members (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 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)
31 July 2007	Return made up to 19/04/07; no change of members 363(287) ‐ Registered office changed on 31/07/07 (6 pages)
31 July 2007	Return made up to 19/04/07; no change of members 363(287) ‐ Registered office changed on 31/07/07 (6 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 June 2006	Return made up to 19/04/06; full list of members (6 pages)
29 June 2006	Return made up to 19/04/06; full list of members (6 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Secretary resigned (1 page)
19 April 2005	Incorporation (17 pages)
19 April 2005	Incorporation (17 pages)

Parallax East Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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