• UK
  • PADDINGTON AND COMPANY LIMITED - 3rd Floor 3 Pancras Square, London, N1C 4AG, United Kingdom

Company Information

Company registration number
01125775
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor 3 Pancras Square
London
N1C 4AG
United Kingdom
3rd Floor 3 Pancras Square, London, N1C 4AG, United Kingdom UK

Management

Managing Directors
GILLHAM, Simon John
KOPACZYNSKI, Sophie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1973-07-31
Age Of Company
1973-07-31 50 years
SIC/NACE
96090

Ownership

Beneficial Owners
Vivendi Sa

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PADDINGTON AND COMPANY (FILMS) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2022-12-14
Last Date: 2021-11-30

PADDINGTON AND COMPANY LIMITED Company Description

PADDINGTON AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01125775. Its current trading status is "live". It was registered 1973-07-31. It was previously called PADDINGTON AND COMPANY (FILMS) LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at 3Rd Floor 3 Pancras Square .
More information

Get PADDINGTON AND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Paddington And Company Limited - 3rd Floor 3 Pancras Square, London, N1C 4AG, United Kingdom

1973-07-31 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PADDINGTON AND COMPANY LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-11-30) - CS01

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  • accounts-with-accounts-type-small (2021-11-02) - AA

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  • accounts-with-accounts-type-small (2020-11-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01

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  • change-sail-address-company-with-old-address-new-address (2020-07-08) - AD02

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  • termination-secretary-company-with-name-termination-date (2020-07-07) - TM02

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • confirmation-statement-with-no-updates (2020-12-08) - CS01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • appoint-person-director-company-with-name-date (2019-01-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-25) - TM01

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  • accounts-with-accounts-type-full (2018-04-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-25) - AD01

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • change-person-director-company-with-change-date (2018-12-13) - CH01

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  • confirmation-statement-with-no-updates (2018-12-14) - CS01

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  • change-sail-address-company-with-new-address (2018-12-14) - AD02

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  • resolution (2017-01-19) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-01-20) - SH08

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  • change-account-reference-date-company-previous-extended (2017-03-30) - AA01

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  • capital-allotment-shares (2017-04-27) - SH01

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  • legacy (2017-04-27) - RP04CS01

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  • termination-director-company-with-name-termination-date (2017-08-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01

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  • appoint-person-director-company-with-name-date (2017-08-01) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2017-09-05) - AP04

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  • resolution (2017-09-12) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01

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  • second-filing-capital-allotment-shares (2017-10-23) - RP04SH01

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  • confirmation-statement-with-updates (2017-12-20) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-18) - TM01

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  • mortgage-satisfy-charge-full (2016-05-27) - MR04

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  • resolution (2016-07-18) - RESOLUTIONS

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  • memorandum-articles (2016-07-18) - MA

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  • appoint-person-director-company-with-name-date (2016-07-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01

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  • change-person-director-company-with-change-date (2016-10-31) - CH01

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  • appoint-person-director-company-with-name-date (2016-08-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-07-19) - TM02

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  • legacy (2016-12-07) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • change-person-director-company-with-change-date (2015-12-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA

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  • capital-allotment-shares (2014-08-01) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA

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  • appoint-person-director-company-with-name-date (2014-08-01) - AP01

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  • change-person-director-company-with-change-date (2014-12-08) - CH01

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  • resolution (2014-08-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • capital-allotment-shares (2011-04-15) - SH01

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  • resolution (2011-04-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • change-person-director-company-with-change-date (2009-12-14) - CH01

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  • legacy (2009-06-15) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-17) - AA

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  • legacy (2008-12-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA

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  • legacy (2008-01-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA

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  • legacy (2006-12-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-18) - AA

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  • legacy (2006-01-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA

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  • legacy (2004-12-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-06-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-06-17) - AA

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  • legacy (2003-12-17) - 363s

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  • legacy (2002-01-09) - 363s

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  • legacy (2002-12-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-22) - AA

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  • accounts-with-accounts-type-small (2001-02-22) - AA

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  • legacy (2000-12-19) - 363s

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  • accounts-with-accounts-type-small (2000-04-13) - AA

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  • legacy (1999-12-15) - 363s

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  • accounts-with-accounts-type-small (1999-04-01) - AA

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  • accounts-with-accounts-type-small (1998-02-16) - AA

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  • legacy (1998-12-24) - 363s

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  • legacy (1997-12-04) - 363s

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  • legacy (1997-06-18) - 288a

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  • accounts-with-accounts-type-small (1997-01-08) - AA

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  • legacy (1996-12-17) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-01-20) - AA

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  • legacy (1995-11-17) - 363s

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  • accounts-with-accounts-type-small (1995-09-12) - AA

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  • legacy (1994-12-08) - 363s

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  • legacy (1994-12-08) - 288

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  • legacy (1994-03-09) - 225(1)

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  • accounts-with-accounts-type-small (1994-01-06) - AA

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  • legacy (1993-12-02) - 363s

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  • accounts-with-accounts-type-small (1993-03-22) - AA

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  • accounts-with-accounts-type- (1992-03-24) - AA

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  • legacy (1992-04-07) - 288

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  • resolution (1992-04-07) - RESOLUTIONS

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  • legacy (1992-11-25) - 363s

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  • legacy (1991-12-05) - 363b

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  • legacy (1991-12-05) - 363(287)

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  • accounts-with-accounts-type- (1991-05-23) - AA

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  • legacy (1990-02-27) - 363

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  • legacy (1990-12-14) - 363

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  • accounts-with-accounts-type- (1990-04-25) - AA

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  • accounts-with-accounts-type- (1988-11-29) - AA

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  • legacy (1988-11-29) - 363

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  • accounts-with-accounts-type- (1988-02-15) - AA

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  • legacy (1988-02-15) - 288

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  • legacy (1987-10-12) - 363

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  • accounts-with-accounts-type- (1987-01-26) - AA

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  • legacy (1986-08-14) - 363

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  • accounts-with-accounts-type- (1986-07-05) - AA

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  • certificate-change-of-name-company (1978-08-08) - CERTNM

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  • legacy (1977-09-25) - 395

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  • legacy (1977-06-13) - 288a

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  • incorporation-company (1973-07-31) - NEWINC

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  • miscellaneous (1973-07-31) - MISC

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