PARADISE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA
Company number 02962829
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Secretary's details changed for Dr Richard Wingate on 4 January 2016. The most likely internet sites of PARADISE PRODUCTIONS LIMITED are www.paradiseproductions.co.uk, and www.paradise-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Paradise Productions Limited is a Private Limited Company. The company registration number is 02962829. Paradise Productions Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of Paradise Productions Limited is 5th Floor 89 New Bond Street London W1s 1da. . WINGATE, Richard, Dr is a Secretary of the company. WINGATE, Guy David Alexander is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WINGATE, Richard, Dr
Appointed Date: 26 August 1994
Director
WINGATE, Guy David Alexander
Appointed Date: 26 August 1994
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 1994
Appointed Date: 26 August 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 1994
Appointed Date: 26 August 1994

Persons With Significant Control

Mr Guy David Alexander Wingate
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PARADISE PRODUCTIONS LIMITED Events

09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Jan 2016
Secretary's details changed for Dr Richard Wingate on 4 January 2016
01 Dec 2015
Secretary's details changed for Dr Richard Wingate on 23 November 2015
09 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
...
... and 47 more events
31 Aug 1994
New director appointed
31 Aug 1994
Secretary resigned;new secretary appointed;director resigned
31 Aug 1994
Registered office changed on 31/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Aug 1994
Incorporation
26 Aug 1994
Incorporation

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