This company is commonly known as Paddock Productions Limited. The company was founded 24 years ago and was given the registration number 03849348. The firm's registered office is in HOLMFIRTH. You can find them at 4 Greenfield Road, , Holmfirth, . This company's SIC code is 59113 - Television programme production activities.
Name | : | PADDOCK PRODUCTIONS LIMITED |
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Company Number | : | 03849348 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 September 1999 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Greenfield Road, Holmfirth, England, HD9 2JT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester, M45 7TA | Secretary | 26 May 2019 | Active |
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester, M45 7TA | Director | 24 January 2003 | Active |
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester, M45 7TA | Director | 12 November 1999 | Active |
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester, M45 7TA | Director | 28 September 1999 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 28 September 1999 | Active |
187 Massingberd Way, Tooting, London, SW17 6AQ | Secretary | 09 May 2001 | Active |
9 Nash Place, Penn, HP10 8ES | Secretary | 28 September 1999 | Active |
1, Norbury Manor Barns, Manor Drive, Norbury Junction, England, ST20 0RL | Secretary | 15 January 2003 | Active |
39 Fairfield Close, Mitcham, CR4 3RE | Secretary | 28 September 1999 | Active |
3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 28 September 1999 | Active |
4 Mark Terrace, London, SW20 8TF | Director | 28 September 1999 | Active |
The Old Mill, Nether Winchendon, Aylesbury, HP18 0DY | Director | 28 September 1999 | Active |
Mr Charles Martin Edwards | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Date of birth | : | July 1945 |
Nationality | : | British |
Address | : | Leonard Curtis House, Elms Square Bury New Road, Manchester, M45 7TA |
Nature of control | : |
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Date | Category | Description | |
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2023-03-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-15 | Resolution | Resolution. | Download |
2022-03-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-03-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-03-14 | Address | Change registered office address company with date old address new address. | Download |
2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-04 | Officers | Change person director company with change date. | Download |
2020-09-04 | Officers | Change person director company with change date. | Download |
2019-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Officers | Appoint person secretary company with name date. | Download |
2019-10-07 | Officers | Termination secretary company with name termination date. | Download |
2019-10-07 | Officers | Change person director company with change date. | Download |
2019-10-07 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
2018-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
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