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Home > England & Wales Companies > PARABOLA ARTS LIMITED
Company Information for

PARABOLA ARTS LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
05272724
Private Limited Company
Active

Company Overview

About Parabola Arts Ltd
PARABOLA ARTS LIMITED was founded on 2004-10-28 and has its registered office in London. The organisation's status is listed as "Active". Parabola Arts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARABOLA ARTS LIMITED
 
Legal Registered Office
LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in NE1
 
Previous Names
THE GALLERY AT KINGS PLACE LIMITED13/05/2017
CROSSCO (834) LIMITED09/05/2007
Filing Information
Company Number 05272724
Company ID Number 05272724
Date formed 2004-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 11:59:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARABOLA ARTS LIMITED
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Companies with same name PARABOLA ARTS LIMITED
The following companies were found which have the same name as PARABOLA ARTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARABOLA ARTS FOUNDATION, INC. 108 FRANKLIN AVE New York NEW YORK NY 10013 Active Company formed on the 1981-10-13

Company Officers of PARABOLA ARTS LIMITED

Current Directors
Officer Role Date Appointed
DM COMPANY SERVICES (LONDON) LIMITED
Company Secretary 2016-10-20
PETER JOHN MILLICAN
Director 2004-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GODFREY CLARK
Company Secretary 2007-05-14 2015-11-11
PRIMA SECRETARY LIMITED
Company Secretary 2004-10-28 2007-05-14
PRIMA DIRECTOR LIMITED
Director 2004-10-28 2004-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DM COMPANY SERVICES (LONDON) LIMITED WINDWARD BW LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
DM COMPANY SERVICES (LONDON) LIMITED WINDWARD LS LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
DM COMPANY SERVICES (LONDON) LIMITED THR NUMBER 19 LIMITED Company Secretary 2018-04-19 CURRENT 2018-04-19 Active
DM COMPANY SERVICES (LONDON) LIMITED ADRESTIA TCC 1 LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active
DM COMPANY SERVICES (LONDON) LIMITED THE GAME COLLECTION COMPANY LIMITED Company Secretary 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED TYRESCANNER.COM LIMITED Company Secretary 2017-09-23 CURRENT 2017-09-23 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA EDINBURGH LIMITED Company Secretary 2017-02-24 CURRENT 2017-02-24 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA ESTATE HOLDINGS LIMITED Company Secretary 2016-12-30 CURRENT 2016-12-30 Active
DM COMPANY SERVICES (LONDON) LIMITED ABBOTSFORD PROPERTY GROUP LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
DM COMPANY SERVICES (LONDON) LIMITED MOUNT ROYAL PROPERTY GROUP LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA LAND LIMITED Company Secretary 2016-10-20 CURRENT 2001-10-03 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA REAL ESTATE HOLDINGS LIMITED Company Secretary 2016-10-20 CURRENT 2016-03-24 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA ESTATES LIMITED Company Secretary 2016-10-20 CURRENT 1998-04-03 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA INDUSTRIAL ESTATES LIMITED Company Secretary 2016-10-20 CURRENT 2012-10-11 Liquidation
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA PROPERTY LIMITED Company Secretary 2016-10-20 CURRENT 2011-05-16 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA EDINBURGH PARK CENTRE LIMITED Company Secretary 2016-10-20 CURRENT 2013-10-16 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA EDINBURGH PARK HERMISTON LIMITED Company Secretary 2016-10-20 CURRENT 2013-10-17 Active
DM COMPANY SERVICES (LONDON) LIMITED WELN1 LIMITED Company Secretary 2016-10-20 CURRENT 2014-12-15 Liquidation
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 838 LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Dissolved 2017-11-14
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 836 LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 837 LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 806 LIMITED Company Secretary 2015-09-28 CURRENT 2015-09-28 Dissolved 2016-07-12
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 801 LIMITED Company Secretary 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-03-15
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 777 LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Dissolved 2015-10-20
DM COMPANY SERVICES (LONDON) LIMITED ALLIANCE TRUST ASSET MANAGEMENT LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Dissolved 2016-11-22
DM COMPANY SERVICES (LONDON) LIMITED CRAMOND CAPITAL PARTNERS LIMITED Company Secretary 2011-06-16 CURRENT 2011-06-16 Active
DM COMPANY SERVICES (LONDON) LIMITED V REALISATION LIMITED Company Secretary 2008-12-10 CURRENT 2008-12-10 Dissolved 2014-02-04
PETER JOHN MILLICAN PARABOLA REAL ESTATE HOLDINGS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PETER JOHN MILLICAN GREEN AND FORTUNE ASSOCIATES LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
PETER JOHN MILLICAN GREEN AND FORTUNE HOLDINGS LIMITED Director 2015-03-30 CURRENT 2015-03-25 Active
PETER JOHN MILLICAN PARABOLA FOUNDATION Director 2013-12-12 CURRENT 2013-12-12 Active
PETER JOHN MILLICAN PARABOLA EDINBURGH PARK CENTRE LIMITED Director 2013-12-04 CURRENT 2013-10-16 Active
PETER JOHN MILLICAN PARABOLA EDINBURGH PARK HERMISTON LIMITED Director 2013-12-04 CURRENT 2013-10-17 Active
PETER JOHN MILLICAN PARABOLA INDUSTRIAL ESTATES LIMITED Director 2012-11-12 CURRENT 2012-10-11 Liquidation
PETER JOHN MILLICAN PARABOLA PROPERTY LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
PETER JOHN MILLICAN GALLERIES INC Director 2010-08-04 CURRENT 2010-08-04 Dissolved 2016-05-31
PETER JOHN MILLICAN KINGS PLACE MUSIC FOUNDATION TRADING LIMITED Director 2008-05-12 CURRENT 2008-05-12 Active
PETER JOHN MILLICAN KINGS PLACE MUSIC FOUNDATION Director 2005-01-12 CURRENT 2005-01-12 Active
PETER JOHN MILLICAN GREEN AND FORTUNE LIMITED Director 2004-11-23 CURRENT 2004-10-28 Active
PETER JOHN MILLICAN MUSIKE (G.B.) Director 2002-12-09 CURRENT 2002-12-09 Dissolved 2016-05-10
PETER JOHN MILLICAN PARABOLA LAND LIMITED Director 2001-10-03 CURRENT 2001-10-03 Active
PETER JOHN MILLICAN POVERTY RELIEF FOUNDATION LIMITED Director 2000-05-03 CURRENT 1990-10-15 Active
PETER JOHN MILLICAN PARABOLA ESTATES LIMITED Director 1998-06-03 CURRENT 1998-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Broadgate Tower 20 Primrose Street London EC2A 2EW England
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-09-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-07-21PSC02Notification of Parabola Estate Holdings Limited as a person with significant control on 2017-03-31
2017-07-20PSC07CESSATION OF PETER JOHN MILLICAN AS A PERSON OF SIGNIFICANT CONTROL
2017-05-13RES15CHANGE OF COMPANY NAME 28/01/23
2017-05-13CERTNMCOMPANY NAME CHANGED THE GALLERY AT KINGS PLACE LIMITED CERTIFICATE ISSUED ON 13/05/17
2017-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ
2016-11-03AP04Appointment of Dm Company Services (London) Limited as company secretary on 2016-10-20
2015-11-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0128/10/15 ANNUAL RETURN FULL LIST
2015-11-11TM02Termination of appointment of Peter Godfrey Clark on 2015-11-11
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0128/10/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0128/10/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0128/10/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0128/10/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-08AR0128/10/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-17AR0128/10/09 FULL LIST
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM CENTRAL SQUARE NORTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3PJ
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2008-11-25363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-09-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-08363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-05-24288bSECRETARY RESIGNED
2007-05-24288aNEW SECRETARY APPOINTED
2007-05-09CERTNMCOMPANY NAME CHANGED CROSSCO (834) LIMITED CERTIFICATE ISSUED ON 09/05/07
2007-02-07363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-10-28363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2004-12-06288bDIRECTOR RESIGNED
2004-12-06288aNEW DIRECTOR APPOINTED
2004-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to PARABOLA ARTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARABOLA ARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARABOLA ARTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Intangible Assets
Patents
We have not found any records of PARABOLA ARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARABOLA ARTS LIMITED
Trademarks
We have not found any records of PARABOLA ARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARABOLA ARTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as PARABOLA ARTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARABOLA ARTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARABOLA ARTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARABOLA ARTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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