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PARALLAX PICTURES LIMITED

Company summary

Company number: 05329087
Status: ACTIVE
Incorporated / age: 11 January 200521 years
Registered office: 2nd Floor 187 Wardour Street, London, W1F 8ZB
Accounts due: 31 October 2026
Confirmation statement due: 25 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 10:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 187 Wardour Street, London, W1F 8ZB
Nature of business
Motion picture, video and television programme post-production activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'BRIEN, Rebecca ACTIVE	Secretary	11 Jan 2005				Garden Flat, 53 Elgin Crescent, London, W11 2JU
HIBBIN, Sally ACTIVE	Director	11 Jan 2005		England	July 1953	20 Arthur Road, London, N7 6DR
O'BRIEN, Rebecca ACTIVE	Director	11 Jan 2005		United Kingdom	October 1957	Garden Flat, 53 Elgin Crescent, London, W11 2JU
BLAIR, Leslie Robert RESIGNED	Director	11 Jan 2005	01 Feb 2026	United Kingdom	October 1941	113a Mountview Road, London, N4 4JH
CURTIS, Sarah Alison RESIGNED	Director	11 Jan 2005	29 Jan 2026	England	July 1957	46 Lamont Road, London, SW10 0HX
DAVIS, Philip RESIGNED	Director	11 Jan 2005	29 Jan 2026	United Kingdom	July 1953	30 Nelson Road, London, N8 9RU
LOACH, Kenneth Charles RESIGNED	Director	11 Jan 2005	01 Feb 2026	United Kingdom	June 1936	16 Grove Terrace, Highgate Road, London, NW5 1PH

O'BRIEN, Rebecca ACTIVE
Role: Secretary
Appointed on: 11 Jan 2005
Address: Garden Flat, 53 Elgin Crescent, London, W11 2JU

HIBBIN, Sally ACTIVE
Role: Director
Appointed on: 11 Jan 2005
Country of Residence: England
Date of birth: July 1953
Address: 20 Arthur Road, London, N7 6DR

O'BRIEN, Rebecca ACTIVE
Role: Director
Appointed on: 11 Jan 2005
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Garden Flat, 53 Elgin Crescent, London, W11 2JU

BLAIR, Leslie Robert RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 113a Mountview Road, London, N4 4JH

CURTIS, Sarah Alison RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 29 Jan 2026
Country of Residence: England
Date of birth: July 1957
Address: 46 Lamont Road, London, SW10 0HX

DAVIS, Philip RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 29 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 30 Nelson Road, London, N8 9RU

LOACH, Kenneth Charles RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1936
Address: 16 Grove Terrace, Highgate Road, London, NW5 1PH