# Parallax Studios Limited

## Details

- **Company number:** [04836281](https://find-and-update.company-information.service.gov.uk/company/04836281)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Jul 2003
- **Registered office:** 1 NORCOTT ROAD, LONDON, N16 7BJ
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [58190](/sic/58190) Other publishing activities, [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDEN SECRETARIES LIMITED | corporate-nominee-secretary | 17 Jul 2003 | 17 Jul 2003 |
| GLASSMILL LIMITED | corporate-nominee-director | 17 Jul 2003 | 17 Jul 2003 |
| SINCLAIR, Elizabeth Mary Anne | director | 1 Jun 2014 |  |
| SINCLAIR, Paul | director | 17 Jul 2003 |  |
| SINCLAIR, Elizabeth Mary Anne | secretary | 17 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Mary Anne Sinclair | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 |  |
| Mr Paul Sinclair | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,170,571 | £1,032,875 | 2 |
| 31 Jul 2024 | £1,803,610 | £1,815,894 | 2 |
| 31 Jul 2023 | £1,201,616 | £1,498,935 | 2 |
| 31 Jul 2022 | £962,293 | £999,699 | 2 |
| 31 Jul 2021 | £763,324 | £827,772 | 2 |
| 31 Jul 2020 | £615,942 | - | 2 |
| 31 Jul 2019 | £496,305 | - | 2 |
| 31 Jul 2018 | £351,511 | - | - |
| 31 Jul 2017 | £206,887 | - | - |
| 31 Jul 2016 | £126,848 | £185,189 | - |
| 31 Jul 2015 | £58,266 | £145,980 | - |
| 31 Jul 2014 | £915 | £26,867 | - |
| 31 Jul 2013 | -£8,982 | £4,654 | - |
| 31 Jul 2012 | -£622 | £1,174 | - |
| 31 Jul 2011 | £1,440 | £7,323 | - |
| 31 Jul 2010 | £1,440 | £6,251 | - |
| 31 Jul 2009 | £1,433 | £8,529 | - |






## Companies at the same address

- [Page Assets Limited](/company/15909882) (15909882)
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