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Parallax Pictures Limited

Parallax Pictures Limited is an active company incorporated on 11 January 2005 with the registered office located in London, Greater London. Parallax Pictures Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05329087
Private limited company
Age
20 years
Incorporated 11 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
2nd Floor 187 Wardour Street
London
W1F 8ZB
Same address for the past 14 years
Telephone
02078361478
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Director-Film • British • Lives in UK • Born in Oct 1957
Director • Film Producer • British • Lives in UK • Born in Jul 1957
Director • Film Director • British • Lives in England • Born in Jun 1936
Director • Film Director • British • Lives in UK • Born in Oct 1941
Director • Film Producer • British • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Sixteen Films Limited
Rebecca O'Brien and are mutual people.
Active
Parallax (Navigators) Ltd
Rebecca O'Brien and are mutual people.
Active
Sixteen International Sales Limited
Rebecca O'Brien and are mutual people.
Active
Sixteen Films (Trains) Ltd
Rebecca O'Brien and are mutual people.
Active
Barley Finance Limited
Rebecca O'Brien and are mutual people.
Active
Sixteen North Ltd
Rebecca O'Brien and are mutual people.
Active
53 Elgin Crescent Limited
Rebecca O'Brien is a mutual person.
Active
Sixteen Scotland Ltd
Rebecca O'Brien and Kenneth Charles Loach are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.54K
Decreased by £839 (-1%)
Total Liabilities
-£1.57K
Same as previous period
Net Assets
£67.97K
Decreased by £839 (-1%)
Debt Ratio (%)
2%
Increased by 0.03% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Micro Accounts Submitted
3 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 5 Apr 2021
Micro Accounts Submitted
4 Years Ago on 12 Oct 2020
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 25 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 19 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 19 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 23 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 26 Oct 2022
Confirmation statement made on 11 January 2022 with no updates
Submitted on 24 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 12 Oct 2021
Confirmation statement made on 11 January 2021 with no updates
Submitted on 5 Apr 2021
Micro company accounts made up to 31 January 2020
Submitted on 12 Oct 2020
Repayment History
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