Parallax Independent Ltd

Active04408950 Private limited company
Incorporated
4 April 2002 (24 years)
Industry
Motion picture production activities (59111)
Directors
Accounts type
Micro entity
Region
Greater London
Address
25 Leith Mansions
Grantully Road
London
W9 1LQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2002
British
Born July 1953 (73)
Officer history (6 former)
30 April 2019
Resigned Lilly, Wendy Joan as Secretary
12 July 2011
Resigned Dick, Edward as Director
12 July 2011
Resigned Davis, Philip as Director
5 April 2011
Resigned Lilly, Wendy Joan as Director
4 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
4 April 2002
Appointed Lilly, Wendy Joan as Director
4 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
4 April 2002
Appointed Davis, Philip as Director
4 April 2002
Appointed Hibbin, Sally as Director
4 April 2002
Appointed Dick, Edward as Director
4 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2002
Appointed Lilly, Wendy Joan as Secretary
4 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Parallax Independent Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£98,777

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £98,667 £98,684 £98,777
Balance sheet detail
202520242023202220212020
Fixed Assets£1£94£111£130£153£180
Current Assets£0£760£446
Creditors (< 1 year)£98,248£98,248£98,248£98,248£99,008£98,808
Net Current Assets£98,248£98,248£98,248(£98,248)(£98,248)(£98,362)
Net Assets£98,777£98,684£98,667
Shareholder Funds£98,777£98,684£98,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates4 April 2026
17 April 2026Micro company accounts30 April 2025
14 April 2025Confirmation statement with no updates4 April 2025
9 April 2025Micro company accounts30 April 2024
14 April 2024Confirmation statement with no updates4 April 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?