Parallax East Limited

Active05429483 Private limited company
Incorporated
19 April 2005 (21 years)
Industry
Motion picture production activities (59111)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Leith Mansions
25 Grantully Road
London
W9 1LQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Torino, Peter Antony
Secretary · Appointed 30 April 2011
British
Director · Appointed 19 April 2005
British
Born July 1953 (73)
Officer history (5 former)
3 June 2026
Resigned Meer, Lucy Helen as Director
3 June 2026
Resigned Novoa, Joel as Director
30 November 2015
Appointed Meer, Lucy Helen as Director
10 April 2015
Appointed Novoa, Joel as Director
30 April 2011
Appointed Torino, Peter Antony as Secretary
30 April 2011
Resigned Lilly, Wendy Joan as Secretary
5 April 2011
Resigned Lilly, Wendy Joan as Director
24 July 2009
Appointed Lilly, Wendy Joan as Director
19 April 2005
Appointed Hibbin, Sally as Director
19 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2005
Appointed Lilly, Wendy Joan as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04408950

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£17,583

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£5,107) (£17,931) (£17,776) (£17,526) £17,535 £17,583
Balance sheet detail
202520242023202220212020
Fixed Assets£0£48£57£67£78£92
Current Assets£98,249£0£368£412
Creditors (< 1 year)£17,583£17,583£115,832£17,843£18,377£5,611
Net Current Assets£17,583£17,583(£17,583)(£17,843)(£18,009)(£5,199)
Net Assets£17,583£17,535(£17,526)(£17,776)(£17,931)(£5,107)
Shareholder Funds£17,583£17,535(£17,526)(£17,776)(£17,931)(£5,107)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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