Menna Overview
Here’s a quick overview of PADDINGTON AND COMPANY LIMITED 👀 — a London based business that started in 1973.
PADDINGTON AND COMPANY LIMITED
- Company statusactive
- Company No01125775
- Age53 years Incorporated 31 July 1973
- Officers3
Address
3rd Floor 3 Pancras Square, London, N1C 4AG, United Kingdom
PADDINGTON AND COMPANY LIMITED is an active company incorporated on 31 July 1973 and based in London, United Kingdom. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 17 Dec 2025
Move Registers To Sail Company With New Address
1 Year Ago on 11 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 13 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Gazette Filings Brought Up To Date
3 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURBRIDGE, Nicholas Francis | director | Nov 1948 | 01 Jul 2024 |
| GUYONNET, Francoise | director | Nov 1964 | 01 Jan 2024 |
| SHEEHAN, Matthew | director | Nov 1972 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Studiocanal Kids & Family Limited | 17 Jul 2024 | |
| Vivendi Sa | 16 Aug 2016 |
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DURBRIDGE, Nicholas Francis, GUYONNET, Francoise, SHEEHAN, Matthew, BOYER, Lucien Raymond Andre, BUET, Rodolphe, FORDE, James, GILLHAM, Simon John, HAMILTON, Alexander Douglas, KOPACZYNSKI, Sophie, NEEDHAM, Katheryn are mutual persons.
DURBRIDGE, Nicholas Francis, GUYONNET, Francoise, SHEEHAN, Matthew, BOYER, Lucien Raymond Andre, BUET, Rodolphe, FORDE, James, GILLHAM, Simon John, HAMILTON, Alexander Douglas, JANKEL, Karen Mary, KOPACZYNSKI, Sophie, NEEDHAM, Katheryn are mutual persons.
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DURBRIDGE, Nicholas Francis are mutual persons.
DURBRIDGE, Nicholas Francis are mutual persons.
DURBRIDGE, Nicholas Francis are mutual persons.
SHEEHAN, Matthew, HAMILTON, Alexander Douglas are mutual persons.
JANKEL, Anthony Louis Harry are mutual persons.
JANKEL, Anthony Louis Harry are mutual persons.
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JANKEL, Anthony Louis Harry are mutual persons.
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
BOYER, Lucien Raymond Andre are mutual persons.
GILLHAM, Simon John are mutual persons.
GILLHAM, Simon John are mutual persons.
GILLHAM, Simon John are mutual persons.
GILLHAM, Simon John are mutual persons.
HAMILTON, Alexander Douglas are mutual persons.
HAMILTON, Alexander Douglas are mutual persons.
HAMILTON, Alexander Douglas are mutual persons.
HAMILTON, Alexander Douglas are mutual persons.
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FORDE, James are mutual persons.
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HAMILTON, Alexander Douglas are mutual persons.
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JANKEL, Karen Mary are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PADDINGTON AND COMPANY LIMITED 👀 — a London based business that started in 1973.