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.
Office Address | Unit B4 West 12 Studios |
Office Address2 | 2a Askew Crescent |
Town | London |
Post code | W12 9DP |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
Balance Sheet | ||||
Cash Bank On Hand | 400 | 400 | 400 | 400 |
Current Assets | 400 | 23 712 | ||
Debtors | 23 312 | |||
Other Debtors | 22 000 | |||
Property Plant Equipment | 170 153 | |||
Net Assets Liabilities | 400 | 400 | 400 | |
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 | 400 | 3 520 628 | ||
Number Shares Allotted | 400 | 400 | 400 | |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Thu, 15th Jun 2023 filed on: 15th, June 2023 |
confirmation statement | Free Download (4 pages) |
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