Parallax (Navigators) Ltd

Active04060364 Private limited company
Incorporated
25 August 2000 (26 years)
Industry
Motion picture production activities (59111)
Owned by
Rebecca O'Brien
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
187 Wardour Street
London
W1F 8ZB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 September 2026
Last conf. stmt
25 August 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 August 2000
British
Director · Appointed 25 August 2000
British
Born June 1936 (90)
Director · Appointed 25 August 2000
British
Born October 1957 (69)
Officer history (2 former)
20 March 2003
Resigned Grosz, Stephen Ernest as Director
25 August 2000
Appointed O'Brien, Rebecca as Secretary
25 August 2000
Appointed Loach, Kenneth Charles as Director
25 August 2000
Appointed O'Brien, Rebecca as Director
25 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 August 2000
Appointed Grosz, Stephen Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2016
Owns 50–75% of shares
British
Born October 1957 (69)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£10,668
Employees
1

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £10,667 £10,667 £10,667 £10,667 £10,667 £10,667 £10,668
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1£1£1£1£1£1
Creditors (< 1 year)£1,711£1,711£1,711£1,711£1,711£1,711£1,711
Net Current Assets£1,711£1,711£1,711£1,711£1,711£1,711£1,711
Net Assets£10,668£10,667£10,667£10,667£10,667£10,667£10,667
Shareholder Funds£10,668£10,667£10,667£10,667£10,667£10,667£10,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Micro company accounts31 August 2025
15 November 2025Compulsory strike-off action has been discontinued
12 November 2025Confirmation statement with no updates25 August 2025
11 November 2025First Gazette notice for compulsory strike-off
27 May 2025Micro company accounts31 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Video & Film Production Companies →New companies in London →New Video & Film Production Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?