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PARADIGM AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paradigm Agency Limited. The company was founded 11 years ago and was given the registration number 08775625. The firm's registered office is in LONDON. You can find them at 1 Wenlock Road, , London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:PARADIGM AGENCY LIMITED
Company Number:08775625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:1 Wenlock Road, London, United Kingdom, N1 7SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wenlock Road, London, United Kingdom, N1 7SL

Director27 November 2013Active
1, Wenlock Road, London, United Kingdom, N1 7SL

Director01 January 2014Active
10900, Wilshire Blvd., Suite 1200, Los Angeles, United States,

Director26 April 2022Active
10900, Wilshire Blvd., Suite 1200, Los Angeles, United States,

Director26 April 2022Active
1, Wenlock Road, London, United Kingdom, N1 7SL

Director01 January 2014Active
1, Wenlock Road, London, United Kingdom, N1 7SL

Director01 January 2014Active
1, Wenlock Road, London, United Kingdom, N1 7SL

Secretary01 January 2014Active
1, Wenlock Road, London, United Kingdom, N1 7SL

Director11 January 2017Active
360, N. Crescent Drive, North Building, Beverly Hills, United States, 90210

Director14 November 2013Active
1, Wenlock Road, London, United Kingdom, N1 7SL

Director01 January 2014Active
Paradigm Agency, 8942 Wilshire Blvd, Beverly Hills, United States, 90211

Director06 May 2020Active
Paradigm Talent Agency, 140 Broadway, 26th Floor, New York, United States, 10005

Director11 January 2017Active
8942, Wilshire Blvd, Beverly Hills, United States, 90211

Director28 April 2021Active
40, Whitfield Street, London, United Kingdom, W1T 2RH

Director11 January 2017Active
360, N. Crescent Drive, North Building, Beverly Hills, United States, 90210

Director14 November 2013Active
1, Wenlock Road, London, United Kingdom, N1 7SL

Director28 April 2021Active

People with Significant Control

Casey Wasserman
Notified on:26 April 2022
Status:Active
Date of birth:June 1974
Nationality:American
Country of residence:United States
Address:10900, Wilshire Blvd., Los Angeles,, United States,
Nature of control:
  • Significant influence or control
Paradigm Entertainment International Limited
Notified on:18 July 2019
Status:Active
Country of residence:United Kingdom
Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Gores
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:American
Country of residence:United States
Address:360, N. Crescent Drive, North Building, Los Angeles, United States, 90210
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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