Parallax Studios Limited
- Small
- Active
- 21 years
- 2 employees
- £1,626,773 (assets)
- Real address
- 3 directors
- 2 owners
- Family business
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on July 17, 2003
Average employees reported at July 31, 2023
Current assets reported at July 31, 2023
1 company registered at the address, less than ten
3 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Retail sale via mail order houses or via Internet
47910
200863 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Other publishing activities
58190
16002 companies
SIC CODE 58190. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Information technology consultancy activities
62020
166487 companies
SIC CODE 62020. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Parallax Studios Limited is a private limited company registered in England/Wales with the registration number 04836281. The company was founded twenty one years ago on July 17, 2003, and registered in N16 7BJ, London, 1 Norcott Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet, the other publishing activities, the information technology consultancy activities industries. Officially, it has two owners or PSCs, three directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,626,773.
Full overview report
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Owners & PSC
-
Individual
- Sinclair Paul
- 8 years
- 1
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Has significant influence or control as a member of a firm, Has significant influence or control, Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a member of a firm
-
Individual
- Sinclair Elizabeth Mary Anne
- 8 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- Sinclair Elizabeth Mary Anne
- 10 years
- 1
-
Resident of United Kingdom
Started on 2014-06-01
Also participates in 1 other companies.
Director
Director
-
Individual
- Sinclair Paul
- 21 years
- 1
-
Resident of United Kingdom
Started on 2003-07-17
Also participates in 1 other companies.
Director
Director
-
Individual
- Sinclair Elizabeth Mary Anne
- 21 years
-
Resident of United Kingdom
Started on 2003-07-17
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted ten months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Director's details changed for Mr Paul Sinclair on 2024-07-17Download 2 pages pdf report
-
Change of details for Mrs Elizabeth Mary Anne Sinclair as a person with significant control on 2024-07-17Download 2 pages pdf report
-
Confirmation statement made on 2024-07-17 with updatesDownload 5 pages pdf report