David Paradine Productions Limited
David Paradine Productions Limited
#00879501 • Active
Founded: 17/05/1966
Industries: Television programme production activities
Location: 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £170,309
↓ -40%
Total Liabilities £163,755
↓ -47%
Employees 1
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Samuel Rosenberg | Director | 22/09/2017 | British | 85 years |
| Carina Mary Ann Gabrielle Frost | Company Director | 27/11/2015 | British | 73 years |
| George Frost | Company Director | 27/11/2015 | British | 38 years |
| Wilfred Paradine Frost | Ceo | 01/11/2014 | British | 39 years |
Role:
Director
Appointed:
22/09/2017
Nationality:
British
Age:
85 years
Role:
Company Director
Appointed:
27/11/2015
Nationality:
British
Age:
73 years
Role:
Company Director
Appointed:
27/11/2015
Nationality:
British
Age:
38 years
Role:
Ceo
Appointed:
01/11/2014
Nationality:
British
Age:
39 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| David Paradine Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Soho Estates Limited Satisfied
Created 19/03/2010The sum of £12,972 see image for full details.
Soho Estates Limited Satisfied
Created 21/03/2005The sum of £12,972,. see the mortgage charge document for full details.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/08/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 16/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 13/07/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 27/10/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/09/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 11/08/2022 | Officers | Change Person Director Company With Change Date | View (2 pages) |