Company number 00879501
Status Active
Incorporation Date 17 May 1966
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 November 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of DAVID PARADINE PRODUCTIONS LIMITED are www.davidparadineproductions.co.uk, and www.david-paradine-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. David Paradine Productions Limited is a Private Limited Company.
The company registration number is 00879501. David Paradine Productions Limited has been working since 17 May 1966.
The present status of the company is Active. The registered address of David Paradine Productions Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . FROST, Carina Mary Ann Gabrielle, Lady is a Director of the company. FROST, George is a Director of the company. FROST, Wilfred Paradine is a Director of the company. Secretary LASOWSKI, Richard has been resigned. Secretary WOOLHOUSE, Derek has been resigned. Director BRIGHTWELL, Herbert Charles George has been resigned. Director FROST, David Paradine, Sir has been resigned. Director ROSENBERG, Michael Samuel has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Persons With Significant Control
David Paradine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DAVID PARADINE PRODUCTIONS LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
09 Feb 2016
Director's details changed for Mr Wilfred Paradine Frost on 27 January 2016
30 Nov 2015
Appointment of Mr George Frost as a director on 27 November 2015
...
... and 88 more events
06 Feb 1987
Return made up to 16/12/86; full list of members
04 Feb 1987
Full accounts made up to 30 June 1985
23 Jan 1987
Full accounts made up to 30 June 1984
17 May 1966
Certificate of incorporation
17 May 1966
Incorporation
19 March 2010
Rent deposit deed
Delivered: 25 March 2010
Status: Satisfied
on 27 July 2015
Persons entitled: Soho Estates Limited
Description: The sum of £12,972 see image for full details.
21 March 2005
Rent deposit deed
Delivered: 26 March 2005
Status: Satisfied
on 27 July 2015
Persons entitled: Soho Estates Limited
Description: The sum of £12,972,. see the mortgage charge document for…
2 October 1997
Deed of charge
Delivered: 21 October 1997
Status: Satisfied
on 4 December 1997
Persons entitled: Granada Film Limited
Description: All of the company's rights title and interest in and to…
4 November 1976
Letter of instruction constituting a charge on a book bebt of the company
Delivered: 15 November 1976
Status: Satisfied
on 27 July 2015
Persons entitled: Brihurst Finance Limited
Description: That charge of the net profits arising from the exploration…