Paramex Ventures Limited. net worth, address, company information. Free

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Paramex Ventures Limited (Companies House Registration Number 10499391) is a private limited company created on 2016-11-28 in United Kingdom. This company is situated at Unit B4 West 12 Studios, 2A Askew Crescent, London W12 9DP. Paramex Ventures Limited operates SIC code: 59111 which stands for "motion picture production activities".

Company details

Name	Paramex Ventures Limited
Number	10499391
Date of Incorporation:	Mon, 28th Nov 2016
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

Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: William G. (appointed on 10 March 2022), Adam B. (appointment date: 15 March 2017), Matthew C. (appointed on 15 March 2017). 1 secretary is also present: Simon A. (appointed on 15 March 2017). The official register indexes 5 persons of significant control, namely: Matthew C. has 1/2 or less of shares, Adam B. has 1/2 or less of shares, Simon A. has 1/2 or less of shares.

Directors

Accounts 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	-

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

Filings

Categories:

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(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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(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)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 15th Jun 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Fri, 31st Mar 2023 filed on: 9th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 31st Mar 2023 filed on: 9th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 31st Mar 2023 filed on: 9th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 7th Jun 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 30th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 22nd Mar 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 22nd Mar 2023 filed on: 30th, March 2023 \| persons with significant control	Free Download (1 page)
(CH01) On Mon, 6th Mar 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 6th Mar 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 6th Mar 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (11 pages)
(CH01) On Thu, 17th Mar 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 22nd Mar 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On Thu, 17th Mar 2022 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 31st Mar 2022 filed on: 17th, March 2022 \| accounts	Free Download (1 page)
(AP01) On Thu, 10th Mar 2022 new director was appointed. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 27th Nov 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, December 2021 \| resolution	Free Download (4 pages)
(SH01) Capital declared on Wed, 1st Dec 2021: 4200500.00 GBP filed on: 23rd, December 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 15th, November 2021 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Thu, 9th Jan 2020: 3600400.00 GBP filed on: 4th, August 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, August 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 27th Nov 2020 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 13th, November 2020 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 28th Nov 2016 filed on: 22nd, September 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 27th Nov 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 14th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 27th Nov 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 9th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 27th Nov 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Wed, 15th Mar 2017 filed on: 12th, December 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, June 2017 \| resolution	Free Download (27 pages)
(AP01) On Wed, 15th Mar 2017 new director was appointed. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Mar 2017 new director was appointed. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 15th Mar 2017 filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Mar 2017 new director was appointed. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 22nd Mar 2017. New Address: Unit B4 West 12 Studios 2a Askew Crescent London London W12 9DP. Previous address: Mabco Ltd 1 Lancaster Place London WC2E 7ED United Kingdom filed on: 22nd, March 2017 \| address	Free Download (1 page)
(AP01) On Wed, 15th Mar 2017 new director was appointed. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 31st Jan 2017. New Address: Mabco Ltd 1 Lancaster Place London WC2E 7ED. Previous address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom filed on: 31st, January 2017 \| address	Free Download (1 page)
(TM01) Tue, 31st Jan 2017 - the day director's appointment was terminated filed on: 31st, January 2017 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, November 2016 \| incorporation	Free Download
(SH01) Capital declared on Mon, 28th Nov 2016: 1.00 GBP capital

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