PARALLEL LIVE GROUP LIMITED - WEST BYFLEET


Company Profile Company Filings

Overview

PARALLEL LIVE GROUP LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
PARALLEL LIVE GROUP LIMITED was incorporated 8 years ago on 30/12/2015 and has the registered number: 09932658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARALLEL LIVE GROUP LIMITED - WEST BYFLEET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARALLEL LIVE LIMITED (until 28/06/2017)
HEAVY BAR LTD (until 07/10/2016)

Confirmation Statements

Last Statement Next Statement Due
22/12/2022 05/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOLE ASSOCIATES SVR LTD Corporate Secretary 2019-10-24 CURRENT
MR JOHN DAVID NIKOLAS CICLITIRA Mar 1957 British Director 2015-12-30 CURRENT
SOLE ASSOCIATES ACCOUNTANTS LTD Corporate Secretary 2015-12-30 UNTIL 2019-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Live Company Group Plc 2017-12-22 West Byfleet   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John David Nikolas Ciclitira 2017-06-22 - 2017-12-22 3/1957 West Byfleet   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Live Company Group Ltd 2017-04-26 - 2017-06-22 West Byfleet   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lucky Honor Holdings Limited 2016-04-07 - 2017-04-26 Road Town   Tortola Bvi Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVE COMPANY GROUP PLC WEST BYFLEET ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PARALLEL MEDIA KOREA (NEW MEDIA) LIMITED WEST BYFLEET ENGLAND Dissolved... FULL 93120 - Activities of sport clubs
BRIGHT BRICKS LTD WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 32409 - Manufacture of other games and toys, n.e.c.
START (2013) LIMITED WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
LIVE COMPANY GROUP PRODUCTION LIMITED WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLOBAL EYE PROGRAMME LTD WEST BYFLEET ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMES GOLF LTD WEST BYFLEET ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BRICK LIVE GROUP LIMITED WEST BYFLEET Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ELYSIAN TOUR LIMITED WEST BYFLEET ENGLAND Active DORMANT 82301 - Activities of exhibition and fair organisers
BRICK LIVE FAR EAST LIMITED WEST BYFLEET ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
BRIGHT BRICKS EVENTS LIMITED BORDON ENGLAND Dissolved... DORMANT 90030 - Artistic creation
BRIGHT BRICKS CONSUMER LIMITED BORDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 32409 - Manufacture of other games and toys, n.e.c.
PARALLEL LIVE (NY) LIMITED WEST BYFLEET ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PARALLEL CONTEMPORARY GAMING LTD WEST BYFLEET ENGLAND Dissolved... NO ACCOUNTS FILED 82301 - Activities of exhibition and fair organisers
BRIGHT BRICKS HOLDINGS LTD BORDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRICK LIVE EDUCATION LIMITED WEST BYFLEET ENGLAND Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
BRIGHT BRICKS (WORLDWIDE) LIMITED WEST BYFLEET ENGLAND Dissolved... NO ACCOUNTS FILED 56210 - Event catering activities
E MOVEMENT HOLDINGS LTD WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
STARTNET (GLOBAL) LIMITED WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Parallel Live Group Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-09-22 31-12-2019 £1 equity

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