Parallax Pictures Limited

Active05329087 Private limited company
Incorporated
11 January 2005 (21 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Owned by
O'Brien Rebecca
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor 187
Wardour Street
London
W1F 8ZB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 January 2005
British
Director · Appointed 11 January 2005
British
Born July 1953 (73)
Director · Appointed 11 January 2005
British
Born October 1957 (69)
Officer history (4 former)
1 February 2026
Resigned Blair, Leslie Robert as Director
1 February 2026
Resigned Loach, Kenneth Charles as Director
29 January 2026
Resigned Curtis, Sarah Alison as Director
29 January 2026
Resigned Davis, Philip as Director
11 January 2005
Appointed O'Brien, Rebecca as Secretary
11 January 2005
Appointed Hibbin, Sally as Director
11 January 2005
Appointed O'Brien, Rebecca as Director
11 January 2005
Appointed Curtis, Sarah Alison as Director
11 January 2005
Appointed Davis, Philip as Director
11 January 2005
Appointed Blair, Leslie Robert as Director
11 January 2005
Appointed Loach, Kenneth Charles as Director

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born October 1957 (69)

Financials

Net Assets
£67,765
Employees
1
Current Ratio
122.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £73,455 £71,666 £70,894 £68,807 £67,968 £67,765
Balance sheet detail
202520242023202220212020
Current Assets£69,333£69,535£70,374£71,961£73,871£74,522
Creditors (< 1 year)£568£567£567£67£1,205£67
Net Current Assets£68,765£68,968£69,807£71,894£72,666£74,455
Net Assets£67,765
Shareholder Funds£67,765£67,968£68,807£70,894£71,666£73,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Micro company accounts31 January 2026
12 February 2026Termination of appointment of a director
12 February 2026Termination of appointment of a director
12 February 2026Confirmation statement with no updates11 January 2026
29 January 2026Termination of appointment of a director
Show all recent filings

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