Company Information for PARAMEX VENTURES LIMITED
UNIT B4 WEST 12 STUDIOS, 2A ASKEW CRESCENT, LONDON, LONDON, W12 9DP,
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Company Registration Number
10499391
Private Limited Company
Active |
Company Name | |
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PARAMEX VENTURES LIMITED | |
Legal Registered Office | |
UNIT B4 WEST 12 STUDIOS 2A ASKEW CRESCENT LONDON LONDON W12 9DP | |
Company Number | 10499391 | |
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Company ID Number | 10499391 | |
Date formed | 2016-11-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 26/12/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB341305345 |
Last Datalog update: | 2024-07-05 20:19:15 |
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Officer | Role | Date Appointed |
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SIMON ALDRIDGE |
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SIMON ALDRIDGE |
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PHILLIP JOHN BECKETT |
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ADAM BROWN |
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MATTHEW CONNOR |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL DUKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIALIST FILMING LTD | Director | 2005-04-09 | CURRENT | 2005-04-09 | Active | |
AUTOSCRIPT LIMITED | Director | 2017-07-01 | CURRENT | 1984-01-31 | Active | |
CAMERA CORPS LTD | Director | 2017-07-01 | CURRENT | 1997-09-04 | Active | |
AMIS PRODUCTIONS LTD | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
Amended account full exemption | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ALDRIDGE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CONNOR | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BROWN | ||
Withdrawal of a person with significant control statement on 2023-06-07 | ||
CESSATION OF SIMON ALDRIDGE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
Director's details changed for Mr Matthew Connor on 2023-03-06 | ||
Director's details changed for Mr William James Glover on 2023-03-06 | ||
Director's details changed for Mr Adam Brown on 2023-03-06 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mr Simon Aldridge on 2022-03-17 | |
CH01 | Director's details changed for Mr Adam Brown on 2022-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/21 TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES GLOVER | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution Section 191 of the companies act 2006 01/12/2021</ul> | ||
RES13 | Resolutions passed:
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01/12/21 STATEMENT OF CAPITAL GBP 4200500.00 | ||
SH01 | 01/12/21 STATEMENT OF CAPITAL GBP 4200500.00 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 09/01/20 STATEMENT OF CAPITAL GBP 3600400 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
PSC07 | CESSATION OF FD SECRETARIAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ALDRIDGE | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 15/06/17 | |
AP01 | DIRECTOR APPOINTED MR ADAM BROWN | |
AP03 | Appointment of Mr Simon Aldridge as company secretary on 2017-03-15 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CONNOR | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN BECKETT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM Mabco Ltd 1 Lancaster Place London WC2E 7ED United Kingdom | |
AP01 | DIRECTOR APPOINTED MR SIMON ALDRIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARAMEX VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PARAMEX VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |