PADDOCK PRODUCTIONS LIMITED
NORBURY JUNCTION NOVEMBER TELEVISION LIMITED SUPERQUARTZ LIMITED

Hellopages » Staffordshire » Stafford » ST20 0RL

Company number 03849348
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address T A PARKHOUSE, 1 NORBURY MANOR BARNS, MANOR DRIVE, NORBURY JUNCTION, STAFFORDSHIRE, ST20 0RL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2015. The most likely internet sites of PADDOCK PRODUCTIONS LIMITED are www.paddockproductions.co.uk, and www.paddock-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Oakengates Rail Station is 9.9 miles; to Shifnal Rail Station is 10.1 miles; to Telford Central Rail Station is 10.4 miles; to Barlaston Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paddock Productions Limited is a Private Limited Company. The company registration number is 03849348. Paddock Productions Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Paddock Productions Limited is T A Parkhouse 1 Norbury Manor Barns Manor Drive Norbury Junction Staffordshire St20 0rl. . PARKHOUSE, Thomas Alfred is a Secretary of the company. COOK, Geoffrey Binning is a Director of the company. EDWARDS, Charles Martin is a Director of the company. REEVE, James Edward Taylor is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CLARKE, Pierre Alexis has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director SEXTON, Paul Charles Peake has been resigned. Director SOUTH, David Robert has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARKHOUSE, Thomas Alfred
Appointed Date: 15 January 2003
Director
COOK, Geoffrey Binning
Appointed Date: 24 January 2003
77 years old
Director
EDWARDS, Charles Martin
Appointed Date: 12 November 1999
80 years old
Director
REEVE, James Edward Taylor
Appointed Date: 28 September 1999
65 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Secretary
CLARKE, Pierre Alexis
Resigned: 15 January 2003
Appointed Date: 09 May 2001
Secretary
GAIN, Jonathan Mark
Resigned: 15 January 2003
Appointed Date: 28 September 1999
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 28 September 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Director
SEXTON, Paul Charles Peake
Resigned: 15 January 2003
Appointed Date: 28 September 1999
62 years old
Director
SOUTH, David Robert
Resigned: 15 January 2003
Appointed Date: 28 September 1999
72 years old

Persons With Significant Control

Mr Charles Martin Edwards
Notified on: 1 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PADDOCK PRODUCTIONS LIMITED Events

08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
06 Jul 2016
Micro company accounts made up to 31 March 2016
01 Dec 2015
Micro company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 500,001
01 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 75 more events
15 Oct 1999
£ nc 1000/2500000 28/09/99
15 Oct 1999
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Oct 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1999
Incorporation

PADDOCK PRODUCTIONS LIMITED Charges

31 January 2007
Charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the right title and interest in and to the programme or…
16 December 2004
Charge
Delivered: 24 December 2004
Status: Satisfied on 8 November 2011
Persons entitled: Coutts & Company
Description: The company's right title and interest in and to the…
11 March 2004
Charge
Delivered: 25 March 2004
Status: Satisfied on 8 November 2011
Persons entitled: Coutts & Company
Description: By way of security and fixed charge over the companys right…
21 March 2003
Legal charge in relation to the television programme provisionally entitled "foyle's war-series 2" (the "programme")
Delivered: 3 April 2003
Status: Satisfied on 8 November 2011
Persons entitled: Coutts & Company
Description: Monies held from time to time on the borrowers current…
3 March 2002
Mortgage debenture
Delivered: 22 March 2002
Status: Satisfied on 8 November 2011
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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