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Paddington And Company Limited

Paddington And Company Limited is an active company incorporated on 31 July 1973 with the registered office located in London, Greater London. Paddington And Company Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01125775
Private limited company
Age
52 years
Incorporated 31 July 1973
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 3 Pancras Square
London
N1C 4AG
United Kingdom
Address changed on 11 Mar 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Nov 1948
Director • Interim Ceo Of Copyrights • British • Lives in UK • Born in Dec 1976
Director • British • Lives in England • Born in Nov 1972
Director • French • Lives in France • Born in Nov 1964
Studiocanal
PSC
Shareholders, PSCs & Group Structure
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Katheryn Needham, Francoise Guyonnet, and 1 more are mutual people.
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Matthew Sheehan is a mutual person.
Active
Lilytig Licensing Limited
Nicholas Francis Durbridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.62M
Increased by £660.9K (+69%)
Employees
Unreported
Same as previous period
Total Assets
£9.2M
Increased by £752.19K (+9%)
Total Liabilities
-£546.75K
Increased by £55.85K (+11%)
Net Assets
£8.66M
Increased by £696.34K (+9%)
Debt Ratio (%)
6%
Increased by 0.13% (+2%)
Latest Activity
Registers Moved To Inspection Address
8 Months Ago on 11 Mar 2025
Inspection Address Changed
8 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
The Copyrights Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 2024
The Copyrights Group Limited (PSC) Appointed
1 Year 3 Months Ago on 17 Jul 2024
Vivendi Sa (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
Mr Nicholas Francis Durbridge Appointed
1 Year 4 Months Ago on 1 Jul 2024
Katheryn Needham Resigned
1 Year 4 Months Ago on 1 Jul 2024
Matthew Sheehan Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 11 Mar 2025
Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 11 Mar 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Change of details for The Copyrights Group Limited as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Notification of The Copyrights Group Limited as a person with significant control on 17 July 2024
Submitted on 5 Sep 2024
Cessation of Vivendi Sa as a person with significant control on 17 July 2024
Submitted on 5 Sep 2024
Appointment of Matthew Sheehan as a director on 1 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Katheryn Needham as a director on 1 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Nicholas Francis Durbridge as a director on 1 July 2024
Submitted on 4 Jul 2024
Repayment History
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