Parallel World Productions Limited

NI040857

active

ltd

northern ireland

Companies House

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

631 Lisburn Road, Belfast, BT9 7GT

Incorporated 18/05/2001

Previously known as

Bodara Consultants Limited · until 06/08/2001

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

Overdue

Industry

59111

Motion picture production activities

Officers

Mr Michael Casey

secretary · Since 18/05/2001

BRITISH · Age 55

Mr John Mills Simpson

director · Since 03/08/2001

WRITER

BRITISH · NORTHERN IRELAND · Age 65

Also on 1 other board

Mr Michael Joseph Casey

director · Since 03/08/2001

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

secretary · Since 18/05/2001

British

John Mills Simpson

director · Since 03/08/2001

British · Northern Ireland · Age 65

Michael Joseph Casey

director · Since 03/08/2001

British · England · Age 55

Former

Dorothy May Kane

director · Resigned 03/08/2001

Malcolm Joseph Harrison

director · Resigned 03/08/2001

Persons with Significant Control

Mr Michael Joseph Casey

Significant control

British · England · Age 55

631, Lisburn Road, Belfast, BT9 7GT

Notified 06/04/2016

Mr John Simpson

25–50% shares

British · Northern Ireland · Age 65

631, Lisburn Road, Belfast, BT9 7GT

Notified 06/04/2016

Mr Michael Casey

Significant control

British · United Kingdom · Age 55

631, Lisburn Road, Belfast, BT9 7GT

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

STEPHENS COURT · GREEN · ANGLO IRISH BANK

Created 07/03/2003Registered 28/03/2003

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → 631 Lisburn Road

2026-07-10

631 LISBURN ROAD

post town → Belfast

2026-07-10

BELFAST