DAVID PARADINE PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
DAVID PARADINE PRODUCTIONS LIMITED
COMPANY NUMBER
00879501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
17/05/1966
(58 years and 6 months old)
WEBSITE
https://www.paradineproductions.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JD
The Penthouse
346 Kensington High Street
London
W14 8NS
Unit 5
Elstree Gate
Elstree Way
Borehamwood, Hertfordshire
WD6 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVID PARADINE LIMITED | Active - Accounts Filed | View Report |
| DAVID PARADINE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAVID PARADINE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVID PARADINE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVID PARADINE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2014 - Present (10years) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
27/11/2015 - Present (9years) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2015 - Present (9years) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/09/2017 - Present (7 years and 2 months) Born in Jun 1939 (age: 85) |
Active | Director |
Current: 13 Past: 78 |
View Report |
|
10/11/1991 - 13/12/2004 (13 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARADINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAVID PARADINE LIMITED | Active - Accounts Filed | View Report |
| D.F. (OVERSEAS) LIMITED | Non-Trading | View Report |
| DAVID FROST ENTERPRISES LIMITED | Non-Trading | View Report |
| DAVID PARADINE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY PRODUCTIONS LIMITED | Non-Trading | View Report |
| GLEBE MUSIC COMPANY LIMITED | Non-Trading | View Report |
| PARADINE CO-PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| TELE-CIRCUIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 28/12/2017 | George Frost (917675201) has left the board |
| 28/12/2017 | New Board Member George Frost (913467610) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Board Member Michael Samuel Rosenberg (904686829) Appointed |
| 08/10/2017 | New Accounts filed |
| 05/01/2017 | New Accounts filed |
| 24/11/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Board Member George Frost (917675201) Appointed |
| 01/12/2015 | New Board Member Carina Mary Ann Gabrielle Frost (920305559) Appointed |
| 28/11/2015 | New Confirmation Statement filed |
| 25/11/2015 | Michael Samuel Rosenberg (904686829) has left the board |
| 29/07/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 17/12/2014 | Richard Lasowski (910241702) has left the board |
| 17/12/2014 | New Board Member Wilfred Paradine Frost (918886133) Appointed |
| 17/12/2014 | Change in Reg. Office |
| 21/07/2014 | New Accounts filed |
| 06/03/2014 | David Paradine Frost (915463493) has left the board |
| 25/11/2013 | New Confirmation Statement filed |
| 19/11/2012 | New Confirmation Statement filed |
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