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PARAGON (PGN) LTD

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

This company is commonly known as Paragon (pgn) Ltd. The company was founded 10 years ago and was given the registration number 09258525. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:PARAGON (PGN) LTD
Company Number:09258525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59132 - Video distribution activities
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4 Brockham House, Smallfield Road, Horley, England, RH6 9AU

Director01 April 2024Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director10 October 2014Active
Suite 4 Brockham House, Smallfield Road, Horley, England, RH6 9AU

Director29 February 2024Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director14 October 2021Active

People with Significant Control

Mr Hoang Phu Thinh Nguyen
Notified on:29 February 2024
Status:Active
Date of birth:March 1983
Nationality:Vietnamese
Country of residence:England
Address:Suite 4, Brockham House, Horley, England, RH6 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Sebastien Delvaux De Fenffe
Notified on:06 April 2016
Status:Active
Date of birth:January 1996
Nationality:Belgian,American
Country of residence:England
Address:Bishop Fleming, C/O Robert Rawle, Bristol, England, BS1 4NT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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