Paramex Ventures Limited LONDON


Founded in 2016, Paramex Ventures, classified under reg no. 10499391 is an active company. Currently registered at Unit B4 West 12 Studios W12 9DP, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 5 directors in the the firm, namely William G., Adam B. and Matthew C. and others. In addition one secretary - Simon A. - is with the company. As of 28 March 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Paramex Ventures Limited Address / Contact

Office Address Unit B4 West 12 Studios
Office Address2 2a Askew Crescent
Town London
Post code W12 9DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10499391
Date of Incorporation Mon, 28th Nov 2016
Industry Motion picture production activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

William G.

Position: Director

Appointed: 10 March 2022

Simon A.

Position: Secretary

Appointed: 15 March 2017

Adam B.

Position: Director

Appointed: 15 March 2017

Matthew C.

Position: Director

Appointed: 15 March 2017

Simon A.

Position: Director

Appointed: 15 March 2017

Phillip B.

Position: Director

Appointed: 15 March 2017

Michael D.

Position: Director

Appointed: 28 November 2016

Resigned: 31 January 2017

People with significant control

The register of PSCs that own or control the company includes 5 names. As BizStats researched, there is Matthew C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Adam B. This PSC owns 25-50% shares. The third one is Simon A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Matthew C.

Notified on 31 March 2023
Nature of control: 25-50% shares

Adam B.

Notified on 31 March 2023
Nature of control: 25-50% shares

Simon A.

Notified on 31 March 2023
Nature of control: 25-50% shares

Simon A.

Notified on 15 March 2017
Ceased on 22 March 2023
Nature of control: significiant influence or control

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 28 November 2016
Ceased on 28 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-30
Balance Sheet
Cash Bank On Hand400400400400
Current Assets  40023 712
Debtors   23 312
Other Debtors   22 000
Property Plant Equipment   170 153
Net Assets Liabilities400400400 
Other
Accrued Liabilities   2 500
Accumulated Depreciation Impairment Property Plant Equipment   79 847
Additions Other Than Through Business Combinations Investment Property Fair Value Model   3 601 001
Creditors   274 238
Fixed Assets   3 771 154
Increase From Depreciation Charge For Year Property Plant Equipment   79 847
Investment Property   3 601 001
Investment Property Fair Value Model   3 601 001
Net Current Assets Liabilities  400-250 526
Other Remaining Borrowings   271 738
Property Plant Equipment Gross Cost   250 000
Recoverable Value-added Tax   1 312
Total Additions Including From Business Combinations Property Plant Equipment   250 000
Total Assets Less Current Liabilities  4003 520 628
Number Shares Allotted400400400 
Par Value Share111 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thu, 15th Jun 2023
filed on: 15th, June 2023
Free Download (4 pages)

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