PARALLEL FILM & TELEVISION PRODUCTIONS LIMITED

05228201
35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2024 accounts Annual Accounts 5 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 5 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 5 Buy now
21 Dec 2021 accounts Annual Accounts 5 Buy now
03 Nov 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 5 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
02 Mar 2017 officers Termination of appointment of director (Johanna Marie Hogan) 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 7 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
16 Nov 2015 accounts Annual Accounts 10 Buy now
06 May 2015 mortgage Registration of a charge 30 Buy now
14 Nov 2014 mortgage Registration of a charge 10 Buy now
29 Oct 2014 accounts Annual Accounts 7 Buy now
21 Oct 2014 annual-return Annual Return 5 Buy now
21 Oct 2014 officers Change of particulars for director (Johanna Marie Hogan) 2 Buy now
02 Aug 2014 mortgage Registration of a charge 14 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Alan Moloney) 2 Buy now
25 Nov 2013 officers Change of particulars for director (Johanna Hogan) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Johanna Hogan) 2 Buy now
25 Sep 2013 accounts Annual Accounts 13 Buy now
14 Mar 2013 officers Appointment of director (Johanna Hogan) 2 Buy now
14 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2012 annual-return Annual Return 4 Buy now
16 Oct 2012 accounts Annual Accounts 4 Buy now
22 Feb 2012 accounts Annual Accounts 4 Buy now
15 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Feb 2012 annual-return Annual Return 4 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
22 Nov 2010 annual-return Annual Return 4 Buy now
22 Nov 2010 officers Change of particulars for director (Alan Moloney) 2 Buy now
22 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2010 accounts Annual Accounts 4 Buy now
26 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
17 Mar 2010 accounts Annual Accounts 3 Buy now
28 Jan 2010 officers Termination of appointment of secretary (Anne Protheroe) 1 Buy now
28 Jan 2010 officers Termination of appointment of director (Jeremy Fox) 1 Buy now
20 Nov 2009 annual-return Annual Return 4 Buy now
08 Jul 2009 address Registered office changed on 08/07/2009 from 21-25 st anne's court london W1F 0BJ 1 Buy now
04 Jun 2009 accounts Annual Accounts 4 Buy now
12 Jan 2009 officers Appointment terminated director simon wheeler 1 Buy now
22 Sep 2008 annual-return Return made up to 10/09/08; full list of members 4 Buy now
20 May 2008 accounts Annual Accounts 4 Buy now
20 May 2008 accounts Annual Accounts 4 Buy now
21 Apr 2008 address Registered office changed on 21/04/2008 from 2ND floor saxon house heritage gate friary street derby DE1 1NL 1 Buy now
11 Apr 2008 accounts Accounting reference date shortened from 31/10/2007 to 31/12/2006 1 Buy now
07 Apr 2008 officers Director appointed jeremy simon fox 2 Buy now
07 Apr 2008 officers Secretary appointed annie protheroe 2 Buy now
07 Apr 2008 officers Appointment terminated secretary eamon maloney 1 Buy now
18 Sep 2007 annual-return Return made up to 10/09/07; full list of members 6 Buy now
11 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 2006 annual-return Return made up to 10/09/06; full list of members 6 Buy now
26 Sep 2006 accounts Annual Accounts 6 Buy now
22 Sep 2006 officers Director's particulars changed 1 Buy now
15 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 May 2006 officers Director's particulars changed 1 Buy now
25 Nov 2005 annual-return Return made up to 10/09/05; full list of members 7 Buy now
10 Nov 2005 officers Director's particulars changed 1 Buy now
26 Sep 2005 address Location of register of members (non legible) 1 Buy now
26 Sep 2005 address Registered office changed on 26/09/05 from: 48 highlever road london W10 6PT 1 Buy now
26 Sep 2005 accounts Accounting reference date extended from 30/09/05 to 31/10/05 1 Buy now
26 Sep 2005 capital Ad 22/08/05--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
30 Dec 2004 officers Secretary resigned 1 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
30 Dec 2004 officers New director appointed 2 Buy now
30 Dec 2004 officers New director appointed 2 Buy now
30 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
10 Sep 2004 incorporation Incorporation Company 16 Buy now