Parallax Studios Limited

Active04836281 Private limited company
Incorporated
17 July 2003 (23 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other publishing activities (58190)
Information technology consultancy activities (62020)
Owned by
Elizabeth Mary Anne Sinclair
Paul Sinclair
Accounts type
Total exemption full
Region
Greater London
Address
1 Norcott Road
London
N16 7BJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2014
British
Born July 1966 (60)
Director · Appointed 17 July 2003
British
Born December 1969 (56)
Sinclair, Elizabeth Mary Anne
Secretary · Appointed 17 July 2003
British
Officer history (2 former)
1 June 2014
Appointed Sinclair, Elizabeth Mary Anne as Director
17 July 2003
Appointed Sinclair, Paul as Director
17 July 2003
Appointed Sinclair, Elizabeth Mary Anne as Secretary
17 July 2003
Appointed Glassmill Limited as Corporate Nominee Director
17 July 2003
Resigned Glassmill Limited as Corporate Nominee Director
17 July 2003
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
17 July 2003
Resigned Eden Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born December 1969 (56)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,170,571
Cash
£1,032,875
Employees
2
Debt Ratio
14%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £496,305 £615,942 £763,324 £962,293 £1,201,616 £1,803,610 £2,170,571
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52,113£50,232£52,463£41,637£16,342£17,478£21,022
Current Assets£2,474,258£2,000,232£1,626,773£1,099,655£884,228£754,866£618,009
Debtors£1,327,180£52,435£89,306£61,423£9,987
Cash£1,032,875£1,815,894£1,498,935£999,699£827,772
Creditors (< 1 year)£475,663£177,115£135,672£156,402£142,726
Net Current Assets£2,120,883£1,755,497£1,151,110£922,540£748,556£598,464£475,283
Net Assets£2,170,571£1,803,610£1,201,616£962,293£763,324£615,942£496,305
Shareholder Funds£763,324£615,942£496,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates17 July 2026
28 April 2026Total exemption full accounts31 July 2025
30 July 2025Total exemption full accounts31 July 2024
21 July 2025Confirmation statement with updates17 July 2025
23 August 2024Director's details changed
Show all recent filings

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