PARAMEX VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARAMEX VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARAMEX VENTURES LIMITED was incorporated 7 years ago on 28/11/2016 and has the registered number: 10499391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARAMEX VENTURES LIMITED was incorporated 7 years ago on 28/11/2016 and has the registered number: 10499391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARAMEX VENTURES LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT B4 WEST 12 STUDIOS
LONDON
LONDON
W12 9DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JAMES GLOVER | Dec 1993 | British | Director | 2022-03-10 | CURRENT |
MATTHEW CONNOR | Dec 1970 | British | Director | 2017-03-15 | CURRENT |
ADAM BROWN | Jun 1971 | New Zealander | Director | 2017-03-15 | CURRENT |
MR PHILLIP JOHN BECKETT | Jan 1967 | British | Director | 2017-03-15 | CURRENT |
SIMON ALDRIDGE | Oct 1968 | British | Director | 2017-03-15 | CURRENT |
MR SIMON ALDRIDGE | Secretary | 2017-03-15 | CURRENT | ||
MICHAEL DUKE | Aug 1959 | British | Director | 2016-11-28 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Aldridge | 2023-03-31 | 10/1968 | London London | Ownership of shares 25 to 50 percent |
Mr Adam Brown | 2023-03-31 | 6/1971 | London London | Ownership of shares 25 to 50 percent |
Mr Matthew Connor | 2023-03-31 | 12/1970 | London London | Ownership of shares 25 to 50 percent |
Mr Simon Aldridge | 2017-03-15 - 2023-03-22 | 10/1968 | London London | Significant influence or control |
Fd Secretarial Ltd | 2016-11-28 - 2016-11-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-26 | 31-03-2023 | 9,813 Cash 4,115,679 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-24 | 31-03-2022 | 13,927 Cash 4,162,616 equity |
PARAMEX VENTURES LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-11-16 | 30-11-2020 | £400 Cash £3,520,628 equity |
Dormant Company Accounts - PARAMEX VENTURES LIMITED | 2020-11-14 | 30-11-2019 | £400 Cash £400 equity |
Dormant Company Accounts - PARAMEX VENTURES LIMITED | 2019-08-15 | 30-11-2018 | £400 Cash £400 equity |
Dormant Company Accounts - PARAMEX VENTURES LIMITED | 2018-08-10 | 30-11-2017 | £400 Cash £400 equity |