David Paradine Limited

Company Name	David Paradine Limited
Company Status	Active
Company Number	00693830
Category	Private Limited Company
Incorporation Date	29 May 1961(62 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Lady Carina Mary Ann Gabrielle Frost
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 November 1991(30 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr George Frost
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(47 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Wilfred Paradine Frost
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(47 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Michael Samuel Rosenberg
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(56 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Sir David Paradine Frost
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(30 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse 346 Kensington High Street London W14 8NS

Director Name	Mr Michael Samuel Rosenberg
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(30 years, 5 months after company formation)
Appointment Duration	23 years, 9 months (resigned 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Derek Woolhouse
Nationality	British
Status	Resigned
Appointed	10 November 1991(30 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 13 December 2004)
Role	Company Director
Correspondence Address	31 Sherwood Hall East End Road London N2 0TA

Secretary Name	Richard Lasowski
Nationality	British
Status	Resigned
Appointed	13 December 2004(43 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 November 2014)
Role	Company Director
Correspondence Address	72 Wearside Road Lewisham SE13 7UL

Director Name	Mr Miles Paradine Frost
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(47 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Contact

Website	paradine-productions.com

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

100 at £1	Paradine Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,098,166
Cash	£7,742,309
Current Liabilities	£1,208,962

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

7 January 2011	Delivered on: 18 January 2011 Satisfied on: 27 July 2015 Persons entitled: Barclays Bank PLC Classification: Charge over land Secured details: All monies due or to become due from the client to the chargee on any account whatsoever. Particulars: F/H land k/a 22 carlyle square london t/n LN218804 all buildings and other structures, any goodwill, plant, machinery and other items and by way of assignment all rents and other sums see image for full details. Fully Satisfied
4 January 1990	Delivered on: 15 January 1990 Satisfied on: 27 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company & david paradine and lady carina mary anne gabrielle frost as mortgagor. Secured details: All moneys due or to become due from the company as principal debtor to the chargee. Particulars: 22 carlyle st chelsea london borough of kensington & chelsea. T/no ln 218804. Fully Satisfied
15 February 1989	Delivered on: 28 February 1989 Satisfied on: 27 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from the company and/or david paradine frost and lady carina mary anne gabrielle frost to barclays bank PLC on any account whatsoever. Particulars: 22 carlyle square, chelsea, london borough of kensington and chelsea t/n ln 218804. Fully Satisfied

Filing History

29 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 March 2019	Director's details changed for Mr Wilfred Paradine Frost on 4 March 2019 (2 pages)
14 January 2019	Director's details changed for Mr Wilfred Paradine Frost on 25 April 2018 (2 pages)
3 December 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 December 2017	Director's details changed for George Frost on 10 November 2017 (2 pages)
19 December 2017	Director's details changed for Lady Carina Mary Ann Gabrielle Frost on 10 November 2017 (2 pages)
19 December 2017	Director's details changed for Mr Wilfred Paradine Frost on 10 November 2017 (2 pages)
19 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
28 November 2017	Appointment of Mr Michael Samuel Rosenberg as a director on 22 September 2017 (2 pages)
28 November 2017	Appointment of Mr Michael Samuel Rosenberg as a director on 22 September 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
9 February 2016	Director's details changed for Mr Wilfred Paradine Frost on 27 January 2016 (2 pages)
9 February 2016	Director's details changed for Mr Wilfred Paradine Frost on 27 January 2016 (2 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
12 November 2015	Termination of appointment of Miles Paradine Frost as a director on 19 July 2015 (1 page)
12 November 2015	Termination of appointment of Miles Paradine Frost as a director on 19 July 2015 (1 page)
27 October 2015	Termination of appointment of Michael Samuel Rosenberg as a director on 11 August 2015 (1 page)
27 October 2015	Termination of appointment of Michael Samuel Rosenberg as a director on 11 August 2015 (1 page)
14 September 2015	Director's details changed for Mr Wilfred Paradine Frost on 27 August 2015 (2 pages)
14 September 2015	Director's details changed for Mr Wilfred Paradine Frost on 27 August 2015 (2 pages)
27 July 2015	Satisfaction of charge 1 in full (1 page)
27 July 2015	Satisfaction of charge 1 in full (1 page)
27 July 2015	Satisfaction of charge 2 in full (1 page)
27 July 2015	Satisfaction of charge 3 in full (1 page)
27 July 2015	Satisfaction of charge 2 in full (1 page)
27 July 2015	Satisfaction of charge 3 in full (1 page)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 June 2015	Director's details changed for Miles Frost on 12 June 2015 (2 pages)
22 June 2015	Director's details changed for Miles Frost on 12 June 2015 (2 pages)
15 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Termination of appointment of Richard Lasowski as a secretary on 10 November 2014 (1 page)
15 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Termination of appointment of Richard Lasowski as a secretary on 10 November 2014 (1 page)
13 December 2014	Director's details changed for Mr Michael Samuel Rosenberg on 10 November 2014 (2 pages)
13 December 2014	Registered office address changed from The Penthouse 346 Kensington High Street London W14 8NS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 13 December 2014 (1 page)
13 December 2014	Director's details changed for Mr Michael Samuel Rosenberg on 10 November 2014 (2 pages)
13 December 2014	Director's details changed for Wilfred Frost on 10 November 2014 (2 pages)
13 December 2014	Registered office address changed from The Penthouse 346 Kensington High Street London W14 8NS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 13 December 2014 (1 page)
13 December 2014	Director's details changed for Wilfred Frost on 10 November 2014 (2 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 March 2014	Termination of appointment of David Frost as a director (1 page)
4 March 2014	Termination of appointment of David Frost as a director (1 page)
16 January 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
16 January 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
14 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (6 pages)
14 November 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
14 November 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
14 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (6 pages)
4 March 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
4 March 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
14 November 2012	Director's details changed for George Frost on 1 September 2012 (2 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Director's details changed for Sir David Paradine Frost on 1 September 2012 (2 pages)
14 November 2012	Director's details changed for Lady Carina Mary Ann Gabrielle Frost on 1 September 2012 (2 pages)
14 November 2012	Director's details changed for Sir David Paradine Frost on 1 September 2012 (2 pages)
14 November 2012	Director's details changed for Wilfred Frost on 1 September 2012 (2 pages)
14 November 2012	Director's details changed for Miles Frost on 1 September 2012 (2 pages)
14 November 2012	Director's details changed for Miles Frost on 1 September 2012 (2 pages)
14 November 2012	Director's details changed for Lady Carina Mary Ann Gabrielle Frost on 1 September 2012 (2 pages)
14 November 2012	Director's details changed for Miles Frost on 1 September 2012 (2 pages)
14 November 2012	Director's details changed for Wilfred Frost on 1 September 2012 (2 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Director's details changed for George Frost on 1 September 2012 (2 pages)
14 November 2012	Director's details changed for Lady Carina Mary Ann Gabrielle Frost on 1 September 2012 (2 pages)
14 November 2012	Director's details changed for Sir David Paradine Frost on 1 September 2012 (2 pages)
14 November 2012	Director's details changed for George Frost on 1 September 2012 (2 pages)
14 November 2012	Director's details changed for Wilfred Frost on 1 September 2012 (2 pages)
23 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
23 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (9 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (9 pages)
22 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
22 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
11 November 2010	Director's details changed for Lady Carina Mary Ann Gabrielle Frost on 10 November 2010 (2 pages)
11 November 2010	Director's details changed for George Frost on 10 November 2010 (2 pages)
11 November 2010	Director's details changed for Miles Frost on 10 November 2010 (2 pages)
11 November 2010	Director's details changed for Lady Carina Mary Ann Gabrielle Frost on 10 November 2010 (2 pages)
11 November 2010	Director's details changed for Miles Frost on 10 November 2010 (2 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (9 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (9 pages)
11 November 2010	Director's details changed for Wilfred Frost on 10 November 2010 (2 pages)
11 November 2010	Director's details changed for George Frost on 10 November 2010 (2 pages)
11 November 2010	Director's details changed for Wilfred Frost on 10 November 2010 (2 pages)
9 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
9 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
17 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
27 May 2009	Director appointed george frost logged form (2 pages)
27 May 2009	Director appointed george frost logged form (2 pages)
26 May 2009	Director appointed miles frost (2 pages)
26 May 2009	Director appointed miles frost (2 pages)
16 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
16 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
3 December 2008	Return made up to 10/11/08; full list of members (5 pages)
3 December 2008	Return made up to 10/11/08; full list of members (5 pages)
18 November 2008	Director appointed wilfred frost (2 pages)
18 November 2008	Director appointed wilfred frost (2 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
15 November 2007	Return made up to 10/11/07; full list of members (3 pages)
15 November 2007	Return made up to 10/11/07; full list of members (3 pages)
25 July 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
25 July 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
14 November 2006	Secretary's particulars changed (1 page)
14 November 2006	Return made up to 10/11/06; full list of members (3 pages)
14 November 2006	Return made up to 10/11/06; full list of members (3 pages)
14 November 2006	Secretary's particulars changed (1 page)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
8 February 2006	Accounts for a small company made up to 30 June 2004 (7 pages)
8 February 2006	Accounts for a small company made up to 30 June 2004 (7 pages)
1 December 2005	Return made up to 10/11/05; full list of members (7 pages)
1 December 2005	Return made up to 10/11/05; full list of members (7 pages)
23 July 2005	Return made up to 10/11/04; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 July 2005	Return made up to 10/11/04; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 1ST floor 5 st mary abbots place london W8 6LS (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 1ST floor 5 st mary abbots place london W8 6LS (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
16 December 2003	Return made up to 10/11/03; full list of members (7 pages)
16 December 2003	Return made up to 10/11/03; full list of members (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
18 April 2003	Registered office changed on 18/04/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
12 December 2002	Return made up to 10/11/02; full list of members (7 pages)
12 December 2002	Return made up to 10/11/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (19 pages)
3 May 2002	Full accounts made up to 30 June 2001 (19 pages)
19 December 2001	Return made up to 10/11/01; full list of members (7 pages)
19 December 2001	Return made up to 10/11/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
13 December 2000	Return made up to 10/11/00; full list of members (7 pages)
13 December 2000	Return made up to 10/11/00; full list of members (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (16 pages)
2 May 2000	Full accounts made up to 30 June 1999 (16 pages)
14 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (17 pages)
5 May 1999	Full accounts made up to 30 June 1998 (17 pages)
12 January 1999	Return made up to 10/11/98; no change of members (7 pages)
12 January 1999	Return made up to 10/11/98; no change of members (7 pages)
6 May 1998	Full accounts made up to 30 June 1997 (15 pages)
6 May 1998	Full accounts made up to 30 June 1997 (15 pages)
12 December 1997	Return made up to 10/11/97; no change of members (7 pages)
12 December 1997	Return made up to 10/11/97; no change of members (7 pages)
2 May 1997	Full accounts made up to 30 June 1996 (16 pages)
2 May 1997	Full accounts made up to 30 June 1996 (16 pages)
15 January 1997	Return made up to 10/11/96; full list of members (9 pages)
15 January 1997	Return made up to 10/11/96; full list of members (9 pages)
2 May 1996	Full accounts made up to 30 June 1995 (19 pages)
2 May 1996	Full accounts made up to 30 June 1995 (19 pages)
13 December 1995	Return made up to 10/11/95; no change of members (10 pages)
13 December 1995	Return made up to 10/11/95; no change of members (10 pages)
3 May 1995	Full accounts made up to 30 June 1994 (18 pages)
3 May 1995	Full accounts made up to 30 June 1994 (18 pages)
17 October 1990	Registered office changed on 17/10/90 from: 99 aldwych london WC2B 4JF (1 page)
17 October 1990	Registered office changed on 17/10/90 from: 99 aldwych london WC2B 4JF (1 page)
4 July 1984	Accounts made up to 30 June 1982 (15 pages)
4 July 1984	Accounts made up to 30 June 1982 (15 pages)

David Paradine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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