Paramex Ventures Limited, London
Paramex Ventures Limited is a private limited company. Situated at Unit B4 West 12 Studios, 2A Askew Crescent, London W12 9DP, this 7 years old firm was incorporated on 2016-11-28 and is officially classified as "motion picture production activities" (Standard Industrial Classification code: 59111).5 directors can be found in this business: William G. (appointed on 10 March 2022), Adam B. (appointed on 15 March 2017), Matthew C. (appointed on 15 March 2017). Among the secretaries (1 in total), we can name: Simon A. (appointed on 15 March 2017).
| About | |
|---|---|
| Name: Paramex Ventures Limited | |
| Number: 10499391 | |
| Incorporation date: 2016-11-28 | |
| End of financial year: 31 March |
| Address: |
Unit B4 West 12 Studios 2a Askew Crescent London W12 9DP |
| SIC code: |
59111 - Motion picture production activities |
Company staff
People with significant control
Matthew C.
31 March 2023
| Nature of control: |
25-50% shares |
Adam B.
31 March 2023
| Nature of control: |
25-50% shares |
Simon A.
31 March 2023
| Nature of control: |
25-50% shares |
Simon A.
15 March 2017 - 22 March 2023
| Nature of control: |
significiant influence or control |
Fd Secretarial Ltd
28 November 2016 - 28 November 2016
| Address | Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Current Assets | - | - | 400 | 23,712 |
| Fixed Assets | - | - | - | 3,771,154 |
| Total Assets Less Current Liabilities | - | - | 400 | 3,520,628 |
| Number Shares Allotted | 400 | 400 | 400 | - |
The target date for Paramex Ventures Limited confirmation statement filing is 2024-06-29. The most current confirmation statement was submitted on 2023-06-15. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.
5 persons of significant control are indexed in the Companies House, namely: Matthew C. that has 1/2 or less of shares. Adam B. that has 1/2 or less of shares. Simon A. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AAMD |
Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, March 2024 | accounts |
Free Download
(10 pages)
|
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