Register entry · No. 04836281
PARALLAX STUDIOS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,170,571.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Jul 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 NORCOTT ROAD, LONDON, N16 7BJ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 31 Jul 2027
- Last made up to
- 17 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PARALLAX STUDIOS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £1,032,875 | £2,170,571 | 2 |
| 31 Jul 2024 | not published | not published | £1,815,894 | £1,803,610 | 2 |
| 31 Jul 2023 | not published | not published | £1,498,935 | £1,201,616 | 2 |
| 31 Jul 2022 | not published | not published | £999,699 | £962,293 | 2 |
| 31 Jul 2021 | not published | not published | £827,772 | £763,324 | 2 |
| 31 Jul 2020 | not published | not published | — | £615,942 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Sinclair | Director | 17 Jul 2003 | — | December 1969 | British · England |
| Elizabeth Mary Anne Sinclair | Director | 1 Jun 2014 | — | July 1966 | British · England |
| Elizabeth Mary Anne Sinclair | Secretary | 17 Jul 2003 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Sinclair | Ownership of shares 50 to 75 percent; Ownership of shares 50 to 75 percent as firm; Voting rights 50 to 75 percent; Voting rights 50 to 75 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as firm; Significant influence or control; Significant influence or control as firm | 6 Apr 2016 | — | December 1969 | British · England |
| Mrs Elizabeth Mary Anne Sinclair | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as firm | 6 Apr 2016 | — | July 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PARALLAX STUDIOS LIMITED still trading?
The register shows PARALLAX STUDIOS LIMITED as active.
What does PARALLAX STUDIOS LIMITED do?
It files these industry codes 47910 (Retail sale via mail order houses or via Internet); 58190 (Other publishing activities); 62020 (Information technology consultancy activities).
When was PARALLAX STUDIOS LIMITED set up?
It was incorporated on 17 July 2003.
When are PARALLAX STUDIOS LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is PARALLAX STUDIOS LIMITED's next confirmation statement due?
By 31 July 2027.
Who runs PARALLAX STUDIOS LIMITED?
PARALLAX STUDIOS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House