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Parable Ventures Limited

Parable Ventures Limited is an active company incorporated on 7 October 2016 with the registered office located in London, Greater London. Parable Ventures Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10416343
Private limited company
Age
9 years
Incorporated 7 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (9 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Mar 1959
Director • Journalist • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Beak Street Films Limited
Stephen Lambert is a mutual person.
Active
Studio Lambert Limited
Stephen Lambert is a mutual person.
Active
Studio Lambert Associates Limited
Stephen Lambert is a mutual person.
Active
Eleventh Floor Films Limited
Stephen Lambert is a mutual person.
Active
Westbridge Productions Limited
Stephen Lambert is a mutual person.
Active
Unstoppable Film And Television Limited
Stephen Lambert is a mutual person.
Active
Eleventh Floor Stories Limited
Stephen Lambert is a mutual person.
Active
Eleventh Floor Selections Limited
Stephen Lambert is a mutual person.
Active
Brands
Parable
Parable is an agency and production company that specializes in marketing and communications.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£474.56K
Increased by £319.44K (+206%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£1.01M
Decreased by £239.54K (-19%)
Total Liabilities
-£883.52K
Decreased by £366.33K (-29%)
Net Assets
£121.58K
Increased by £126.79K (-2432%)
Debt Ratio (%)
88%
Decreased by 12.51% (-12%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Nicholas Minter-Green (PSC) Resigned
2 Years Ago on 9 Oct 2023
Mr David Wise (PSC) Details Changed
2 Years Ago on 9 Oct 2023
Nicholas Minter Green Resigned
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Statement of capital on 31 October 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Change of details for Mr David Wise as a person with significant control on 9 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 10 Oct 2023
Cessation of Nicholas Minter-Green as a person with significant control on 9 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Nicholas Minter Green as a director on 29 September 2023
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Repayment History
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