PADDINGTON AND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PADDINGTON AND COMPANY LIMITED
COMPANY NUMBER
01125775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/07/1973
(51 years and 3 months old)
WEBSITE
www.paddington.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/1973
31/12/1978
PADDINGTON AND COMPANY (FILMS) LIMITED
LONDON
N1C 4AG
3rd Floor 3 Pancras Square
London
N1C 4AG
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 |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/09/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/09/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIVENDI VILLAGE SAS | N/A | N/A |
| PADDINGTON AND COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Nicholas Francis Durbridge (901880452) Appointed |
| 08/07/2024 | Katheryn Needham (930360028) has left the board |
Credit Risk Overview
Want to learn more about PADDINGTON AND COMPANY 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 PADDINGTON AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PADDINGTON AND COMPANY 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 |
|---|---|---|---|---|
|
Director: 01/07/2024 - Present (4 months) Secretary: 06/03/1992 - Present (32 years and 8 months) Born in Nov 1948 (age: 76) |
Active | Director&Secretary |
Current: 5 Past: 11 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/09/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/09/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/09/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/07/2024 | Termination of appointment of director (TM01) | officers | |
| 04/07/2024 | Appointment of director (AP01) | officers | |
| 04/07/2024 | Appointment of director (AP01) | officers | |
| 06/03/2024 | Appointment of director (AP01) | officers | |
| 05/03/2024 | Termination of appointment of director (TM01) | officers | |
| 30/11/2023 | Confirmation Statement (CS01) | other | |
| 22/09/2023 | Annual Accounts. (AA) | accounts | |
| 03/01/2023 | Termination of appointment of director (TM01) | officers | |
| 03/01/2023 | Termination of appointment of director (TM01) | officers | |
| 03/01/2023 | Appointment of director (AP01) | officers | |
| 03/01/2023 | Appointment of director (AP01) | officers | |
| 30/11/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 30/11/2022 | Confirmation Statement (CS01) | other | |
| 23/11/2022 | Annual Accounts. (AA) | accounts | |
| 14/04/2022 | Change of director’s details (CH01) | officers | |
| 30/11/2021 | Confirmation Statement (CS01) | other | |
| 02/11/2021 | Annual Accounts. (AA) | accounts | |
| 08/12/2020 | Confirmation Statement (CS01) | other | |
| 09/11/2020 | Annual Accounts. (AA) | accounts | |
| 15/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 08/07/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 07/07/2020 | Termination of appointment of secretary (TM02) | officers | |
| 15/01/2020 | Confirmation Statement (CS01) | other | |
| 01/10/2019 | Annual Accounts. (AA) | accounts | |
| 25/01/2019 | Termination of appointment of director (TM01) | officers | |
| 25/01/2019 | Appointment of director (AP01) | officers | |
| 14/12/2018 | Confirmation Statement (CS01) | other | |
| 14/12/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/12/2018 | Change of director’s details (CH01) | officers | |
| 13/12/2018 | Change of director’s details (CH01) | officers | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 25/06/2018 | Change of registered office address (AD01) | registeredAddress | |
| 05/04/2018 | Annual Accounts. (AA) | accounts | |
| 20/12/2017 | Confirmation Statement (CS01) | other | |
| 23/10/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 14/09/2017 | Change of registered office address (AD01) | registeredAddress | |
| 12/09/2017 | No description (RESOLUTIONS) | other | |
| 05/09/2017 | Appointment of corporate secretary (AP04) | officers | |
| 05/09/2017 | Change of registered office address (AD01) | registeredAddress | |
| 01/08/2017 | Appointment of director (AP01) | officers | |
| 01/08/2017 | Termination of appointment of director (TM01) | officers | |
| 01/08/2017 | Termination of appointment of director (TM01) | officers | |
| 01/08/2017 | Appointment of director (AP01) | officers | |
| 27/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 27/04/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 30/03/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/01/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/01/2017 | No description (RESOLUTIONS) | other | |
| 19/01/2017 | No description (RESOLUTIONS) | other | |
| 19/01/2017 | No description (RESOLUTIONS) | other | |
| 07/12/2016 | Confirmation Statement (CS01) | other | |
| 31/10/2016 | Change of director’s details (CH01) | officers | |
| 24/08/2016 | Appointment of director (AP01) | officers | |
| 19/07/2016 | Termination of appointment of secretary (TM02) | officers | |
| 18/07/2016 | Termination of appointment of director (TM01) | officers | |
| 18/07/2016 | Termination of appointment of director (TM01) | officers | |
| 18/07/2016 | Termination of appointment of director (TM01) | officers | |
| 18/07/2016 | Termination of appointment of director (TM01) | officers | |
| 18/07/2016 | Termination of appointment of director (TM01) | officers | |
| 18/07/2016 | Termination of appointment of director (TM01) | officers | |
| 18/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 18/07/2016 | Appointment of director (AP01) | officers | |
| 18/07/2016 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/07/2016 | No description (RESOLUTIONS) | other | |
| 27/05/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/12/2015 | Annual Return (AR01) | returns | |
| 08/12/2015 | Change of director’s details (CH01) | officers | |
| 08/12/2015 | Change of director’s details (CH01) | officers | |
| 08/12/2015 | Change of director’s details (CH01) | officers | |
| 26/11/2015 | Annual Accounts. (AA) | accounts | |
| 06/03/2015 | Annual Accounts. (AA) | accounts | |
| 08/12/2014 | Change of director’s details (CH01) | officers | |
| 08/12/2014 | Annual Return (AR01) | returns | |
| 01/08/2014 | Appointment of director (AP01) | officers | |
| 01/08/2014 | Appointment of director (AP01) | officers | |
| 01/08/2014 | Appointment of director (AP01) | officers | |
| 01/08/2014 | Return of Allotment of shares (SH01) | capitals | |
| 01/08/2014 | No description (RESOLUTIONS) | other | |
| 25/03/2014 | Annual Accounts. (AA) | accounts | |
| 06/12/2013 | Annual Return (AR01) | returns | |
| 26/03/2013 | Annual Accounts. (AA) | accounts | |
| 10/12/2012 | Annual Return (AR01) | returns | |
| 30/03/2012 | Annual Accounts. (AA) | accounts | |
| 20/12/2011 | Annual Return (AR01) | returns | |
| 15/04/2011 | Return of Allotment of shares (SH01) | capitals | |
| 07/04/2011 | No description (RESOLUTIONS) | other | |
| 31/03/2011 | Annual Accounts. (AA) | accounts | |
| 19/01/2011 | Annual Return (AR01) | returns | |
| 17/12/2009 | Annual Accounts. (AA) | accounts | |
| 14/12/2009 | Change of director’s details (CH01) | officers | |
| 14/12/2009 | Annual Return (AR01) | returns | |
| 15/06/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/04/2009 | Annual Accounts. (AA) | accounts | |
| 23/12/2008 | Annual Return. (363A) | returns | |
| 12/05/2008 | Annual Accounts. (AA) | accounts | |
| 15/01/2008 | Annual Return. (363S) | returns | |
| 22/12/2006 | Annual Return. (363S) | returns | |
| 22/12/2006 | Annual Accounts. (AA) | accounts | |
| 18/04/2006 | Annual Accounts. (AA) | accounts | |
| 06/01/2006 | Annual Return. (363S) | returns | |
| 05/07/2005 | Annual Accounts. (AA) | accounts | |
| 14/12/2004 | Annual Return. (363S) | returns | |
| 29/06/2004 | Annual Accounts. (AA) | accounts | |
| 17/12/2003 | Annual Return. (363S) | returns | |
| 17/06/2003 | Annual Accounts. (AA) | accounts | |
| 30/12/2002 | Annual Return. (363S) | returns | |
| 22/01/2002 | Annual Accounts. (AA) | accounts | |
| 09/01/2002 | Annual Return. (363S) | returns | |
| 22/02/2001 | Annual Accounts. (AA) | accounts | |
| 19/12/2000 | Annual Return. (363S) | returns | |
| 13/04/2000 | Annual Accounts. (AA) | accounts | |
| 15/12/1999 | Annual Return. (363S) | returns | |
| 01/04/1999 | Annual Accounts. (AA) | accounts | |
| 24/12/1998 | Annual Return. (363S) | returns | |
| 16/02/1998 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Nicholas Francis Durbridge (901880452) Appointed |
| 08/07/2024 | Katheryn Needham (930360028) has left the board |
| 08/07/2024 | New Board Member Nicholas Francis Durbridge (932477531) Appointed |
| 08/07/2024 | New Board Member Matthew Sheehan (925230578) Appointed |
| 08/03/2024 | New Board Member Francoise Guyonnet (932020990) Appointed |
| 07/03/2024 | Alexander Douglas Hamilton (929081162) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 16/01/2023 | New Board Member Alexander Douglas Hamilton (929081162) Appointed |
| 05/01/2023 | New Board Member Alexander Hamilton (930377170) Appointed |
| 05/01/2023 | New Board Member Katheryn Needham (930360028) Appointed |
| 05/01/2023 | Sophie Kopaczynski (925344009) has left the board |
| 05/01/2023 | Simon John Gillham (923627243) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 19/10/2020 | Change in Reg. Office |
| 09/07/2020 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 29/01/2019 | Lucien Raymond Andre Boyer (918880457) has left the board |
| 29/01/2019 | New Board Member Sophie Kopaczynski (925344009) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 27/06/2018 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 21/09/2017 | OHS SECRETARIES LIMITED (923753748) has left the board |
| 19/09/2017 | Change in Reg. Office |
| 08/09/2017 | Change in Reg. Office |
| 08/09/2017 | New Company Secretary OHS SECRETARIES LIMITED (923753748) Appointed |
| 03/08/2017 | New Board Member Simon John Gillham (923627243) Appointed |
| 03/08/2017 | Rodolphe Buet (921043940) has left the board |
| 03/08/2017 | James Forde (914766213) has left the board |
| 03/08/2017 | New Board Member Lucien Raymond Andre Boyer (918880457) Appointed |
| 12/12/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Board Member James Forde (914766213) Appointed |
| 21/07/2016 | Anthony Louis Harry Jankel (900426726) has left the board |
| 20/07/2016 | Robyn Tara Jankel (918983234) has left the board |
| 20/07/2016 | Harrison Louis Jankel (918983172) has left the board |
| 20/07/2016 | India Alexandra Jankel (918983283) has left the board |
| 20/07/2016 | New Board Member Rudolphe Buet (921043940) Appointed |
| 20/07/2016 | Karen Mary Jankel (907386124) has left the board |
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