Parallel Film & Television Productions Limited

Active05228201 Private limited company
Incorporated
10 September 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Directors
Alan Moloney
Owned by
Parallel Holding Limited
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2004
Irish
Born November 1963
Moloney, Alan
Director · Appointed 13 September 2004
Irish
Born November 1966
Officer history (7 former)
2 January 2017
Resigned Hogan, Johanna Marie as Director
14 March 2013
Appointed Hogan, Johanna Marie as Director
28 January 2010
Resigned Protheroe, Anne as Secretary
28 January 2010
Resigned Fox, Jeremy Simon as Director
16 December 2008
Resigned Wheeler, Simon as Director
19 March 2008
Resigned Maloney, Eamon John as Secretary
19 March 2008
Appointed Protheroe, Anne as Secretary
19 March 2008
Appointed Fox, Jeremy Simon as Director
13 September 2004
Appointed Maloney, Eamon John as Secretary
13 September 2004
Appointed Maloney, Eamon John as Director
13 September 2004
Appointed Wheeler, Simon as Director
13 September 2004
Appointed Moloney, Alan as Director
13 September 2004
Resigned Porema Limited as Corporate Secretary
13 September 2004
Resigned Kavanagh, Sean as Director
10 September 2004
Appointed Porema Limited as Corporate Secretary
10 September 2004
Appointed Kavanagh, Sean as Director

Ownership 1 active

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

Parallel Holding Limited
Corporate entity · Notified 16 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 396780

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£151,526)
Employees
3
Debt Ratio
2761%
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2024 2025 (£142,797) (£151,526)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,838£3,547£3,064£3,830£4,787
Current Assets£2,856£603,161£87,729£20,916£8,764
Creditors (< 1 year)£154,287£595,647£661,449£708,479£709,964£706,299
Net Current Assets(£151,431)£7,514(£620,750)(£689,048)(£697,535)
Net Assets(£151,526)(£142,797)
Shareholder Funds(£151,526)(£142,797)(£617,686)(£685,218)(£692,748)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Director's details changed
11 November 2026Director's details changed
30 June 2026Micro company accounts30 June 2025
22 December 2025Confirmation statement with updates16 October 2025
28 June 2025Micro company accounts30 June 2024
Show all recent filings

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