Parallel World Productions Limited

ActiveNI040857 Private limited company
Incorporated
18 May 2001 (25 years)
Industry
Motion picture production activities (59111)
Directors
John Mills Simpson
Owned by
John Simpson
Accounts type
Micro entity
Region
Northern Ireland
Address
631 Lisburn Road
Belfast
BT9 7GT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Simpson, John Mills
Director · Appointed 3 August 2001
British
Born September 1961 (65)
Director · Appointed 3 August 2001
British
Born July 1971 (55)
Secretary · Appointed 18 May 2001
British
Officer history (2 former)
3 August 2001
Appointed Simpson, John Mills as Director
3 August 2001
Appointed Casey, Michael Joseph as Director
3 August 2001
Resigned Kane, Dorothy May as Director
3 August 2001
Resigned Harrison, Malcolm Joseph as Director
18 May 2001
Appointed Casey, Michael as Secretary
18 May 2001
Appointed Kane, Dorothy May as Director
18 May 2001
Appointed Harrison, Malcolm Joseph as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1971 (55)
John Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1961 (65)

Financials

Profit
£0
Current Ratio
0.0x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 (£19,071) (£19,120) (£19,169) (£19,120) (£19,120)
Balance sheet detail
20242023202220212020
Current Assets£117£117£117£117£117
Creditors (< 1 year)£19,237£19,237£19,237£19,237£19,188
Net Current Assets(£19,120)(£19,120)(£19,120)(£19,120)(£19,071)
Shareholder Funds(£19,120)(£19,120)(£19,169)(£19,120)(£19,071)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates18 May 2026
17 June 2026Change of details for a person with significant control
17 June 2026Director's details changed
27 November 2025Micro company accounts28 February 2025
19 May 2025Confirmation statement with no updates18 May 2025
Show all recent filings

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