| Company Name | Studio Parallel Limited |
|---|---|
| Directors | Paul Ellerker and Paul Fox |
| Company Status | Active |
| Company Number | 08700547 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2013(10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Paul Ellerker |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Fisheries 1 Mentmore Terrace London E8 3PN |
| Director Name | Paul Fox |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Fisheries 1 Mentmore Terrace London E8 3PN |
Contact
| Website | www.studioparallel.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 30959788 |
| Telephone region | London |
Location
| Registered Address | Ms 405 Mare Street Studios 203/213 Mare Street Hackney London E8 3LY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 3 June 2023 | Total exemption full accounts made up to 30 September 2022 (4 pages) |
| 20 April 2023 | Registered office address changed from The Fisheries 1 Mentmore Terrace London E8 3PN England to Ms 405 Mare Street Studios 203/213 Mare Street Hackney London E8 3LY on 20 April 2023 (1 page) |
| 28 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 24 May 2022 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
| 27 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (4 pages) |
| 15 May 2021 | Change of details for Mr Paul Fox as a person with significant control on 14 May 2021 (2 pages) |
| 23 November 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 6 November 2020 | Registered office address changed from Netil House 1 Westgate Street London E8 3RL to The Fisheries 1 Mentmore Terrace London E8 3PN on 6 November 2020 (1 page) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 23 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 15 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 25 August 2018 | Director's details changed for Mr Paul Ellerker on 25 August 2018 (2 pages) |
| 6 August 2018 | Director's details changed for Paul Fox on 6 August 2018 (2 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 4 December 2017 | Change of details for Mr Paul Ellerker as a person with significant control on 4 December 2017 (2 pages) |
| 4 December 2017 | Change of details for Mr Paul Ellerker as a person with significant control on 4 December 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 22 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 October 2015 | Director's details changed for Paul Fox on 27 October 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Paul Fox on 27 October 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 19 March 2015 | Registered office address changed from 100 Netil House 1 Westgate Street London E8 3RL to Netil House 1 Westgate Street London E8 3RL on 19 March 2015 (1 page) |
| 19 March 2015 | Registered office address changed from 100 Netil House 1 Westgate Street London E8 3RL to Netil House 1 Westgate Street London E8 3RL on 19 March 2015 (1 page) |
| 19 January 2015 | Director's details changed for Mr Paul Ellerker on 16 January 2015 (2 pages) |
| 19 January 2015 | Director's details changed for Mr Paul Ellerker on 16 January 2015 (2 pages) |
| 4 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 16 October 2013 | Registered office address changed from 43a Alvington Crescent Hackney London E8 2NN England on 16 October 2013 (1 page) |
| 16 October 2013 | Registered office address changed from 43a Alvington Crescent Hackney London E8 2NN England on 16 October 2013 (1 page) |
| 20 September 2013 | Incorporation
|
| 20 September 2013 | Incorporation
|