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 - LONDON

This company is listed in the following categories:
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

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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

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