Parallax (navigators) Ltd LONDON


Parallax (navigators) started in year 2000 as Private Limited Company with registration number 04060364. The Parallax (navigators) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1F 8ZB.

At present there are 2 directors in the the firm, namely Rebecca O. and Kenneth L.. In addition one secretary - Rebecca O. - is with the company. As of 10 May 2024, there was 1 ex director - Stephen G.. There were no ex secretaries.

Parallax (navigators) Ltd Address / Contact

Office Address 2nd Floor
Office Address2 187 Wardour Street
Town London
Post code W1F 8ZB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04060364
Date of Incorporation Fri, 25th Aug 2000
Industry Motion picture production activities
End of financial Year 31st August
Company age 24 years old
Account next due date Fri, 31st May 2024 (21 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Rebecca O.

Position: Director

Appointed: 25 August 2000

Rebecca O.

Position: Secretary

Appointed: 25 August 2000

Kenneth L.

Position: Director

Appointed: 25 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 2000

Resigned: 25 August 2000

Stephen G.

Position: Director

Appointed: 25 August 2000

Resigned: 20 March 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Rebecca O. This PSC and has 50,01-75% shares.

Rebecca O.

Notified on 1 August 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-10 667-10 667     
Balance Sheet
Net Assets Liabilities 10 66710 66710 66710 66710 66710 667
Current Assets1 671      
Net Assets Liabilities Including Pension Asset Liability-10 667-10 667     
Reserves/Capital
Shareholder Funds-10 667-10 667     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 8 9578 9578 9578 9578 9578 957
Average Number Employees During Period  1  11
Creditors 1 7111 7111 7111 7111 7111 711
Fixed Assets1111111
Net Current Assets Liabilities-1 711-1 7111 7111 7111 7111 7111 711
Total Assets Less Current Liabilities-1 710-1 7101 7101 7101 7101 7101 710
Accruals Deferred Income8 9578 957     
Creditors Due Within One Year3 3821 711     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 30th, May 2023
Free Download (3 pages)

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