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Parallax (Navigators) Ltd

04060364

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 187 Wardour Street, London, W1F 8ZB
Incorporated 25/08/2000

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

Overdue

Industry

59111
Motion picture production activities

Officers

Ms Rebecca O'Brien

secretary · Since 25/08/2000

BRITISH · UNITED KINGDOM · Age 68

Also on 99 other boards

Mr Kenneth Charles Loach

director · Since 25/08/2000

FILM DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Also on 6 other boards

Ms Rebecca O'Brien

director · Since 25/08/2000

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 68

Also on 99 other boards

Rebecca O'Brien

secretary · Since 25/08/2000

British

Kenneth Charles Loach

director · Since 25/08/2000

British · United Kingdom · Age 90

Rebecca O'Brien

director · Since 25/08/2000

British · United Kingdom · Age 68

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/08/2000

Stephen Ernest Grosz

director · Resigned 20/03/2003

Persons with Significant Control

Ms Rebecca O'Brien

50–75% shares

British · United Kingdom · Age 68

2nd Floor, 187 Wardour Street, London, W1F 8ZB

Notified 01/08/2016

Charges0 outstanding

charge
satisfied

ABM AMRO BANK N.V.

Created 28/09/2001Registered 13/10/2001Satisfied 29/11/2022

Change History

officer appointedO'BRIEN, Rebecca
2026-08-10
officer appointedLOACH, Kenneth Charles
2026-08-10
officer appointedO'BRIEN, Rebecca
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line12nd Floor 187 Wardour Street
2026-08-10

2ND FLOOR

post townLondon
2026-08-10

LONDON

CompanyRankvs 5210+ SIC 59111 peers
55

Financial strength73th percentile among SIC peers · 18/25
Employees45th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

Current Liabilities

£2k

1avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£1
2024+£0

Derived from filed accounts. Not audited figures.