Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director Name | Lady Carina Mary Ann Gabrielle Frost |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2015(49 years, 6 months after company formation) |
Appointment Duration | 8 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 |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2015(49 years, 6 months after company formation) |
Appointment Duration | 8 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 Michael Samuel Rosenberg |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2017(51 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 | Herbert Charles George Brightwell |
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Date of Birth | February 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(25 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 17 May 2000) |
Role | Retired |
Correspondence Address | 8 Northfield Rise Rottingdean Brighton East Sussex BN2 7DR |
Director Name | Sir David Paradine Frost |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(25 years, 6 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 31 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 St. Leonards Terrace London SW3 4QG |
Director Name | Mr Michael Samuel Rosenberg |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(25 years, 6 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 |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(25 years, 6 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 |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(38 years, 7 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 |
Website | paradine-productions.com |
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Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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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 |
999 at £1 | David Paradine LTD 99.90% Ordinary |
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1 at £1 | Carina Mary Ann Gabrielle Frost 0.10% Ordinary |
Year | 2014 |
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Net Worth | £1,096,349 |
Cash | £1,034,375 |
Current Liabilities | £608,931 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 16 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 30 October 2024 (5 months, 4 weeks from now) |
19 March 2010 | Delivered on: 25 March 2010 Satisfied on: 27 July 2015 Persons entitled: Soho Estates Limited Classification: Rent deposit deed Secured details: £12,972.00 due or to become due from the company to the chargee. Particulars: The sum of £12,972 see image for full details. Fully Satisfied |
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21 March 2005 | Delivered on: 26 March 2005 Satisfied on: 27 July 2015 Persons entitled: Soho Estates Limited Classification: Rent deposit deed Secured details: £12,972 due or to become due from the company to the chargee. Particulars: The sum of £12,972,. see the mortgage charge document for full details. Fully Satisfied |
2 October 1997 | Delivered on: 21 October 1997 Satisfied on: 4 December 1997 Persons entitled: Granada Film Limited Classification: Deed of charge Secured details: £30,000 due or to become due from the company to the chargee. Particulars: All of the company's rights title and interest in and to the screenplay entitled "rogue trader" and the theatrical motion picture based on the screenplay and all elements thereof all rights to lease distribute licence sell ehxibt broadcast or otherwise deal with the film all contracts and contract rights all monies standing from time to time in account number 50130842 with barclays bank PLC please refer to form 395 for full details. Fully Satisfied |
4 November 1976 | Delivered on: 15 November 1976 Satisfied on: 27 July 2015 Persons entitled: Brihurst Finance Limited Classification: Letter of instruction constituting a charge on a book bebt of the company Secured details: Sterling pounds 882548 due under the terms of an agreement dated 24 may 1976. Particulars: That charge of the net profits arising from the exploration of the film (the slipper and the rose) to which the company is entitled to under an agreement 5 march 1976. Fully Satisfied |
29 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
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14 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 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 (6 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 (6 pages) |
19 December 2017 | Director's details changed for Mr George Frost on 10 November 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
19 December 2017 | Director's details changed for Mr Wilfred Paradine Frost on 10 November 2017 (2 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 (8 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 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) |
30 November 2015 | Appointment of Mr George Frost as a director on 27 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr George Frost as a director on 27 November 2015 (2 pages) |
27 November 2015 | Appointment of Lady Carina Mary Ann Gabrielle Frost as a director on 27 November 2015 (2 pages) |
27 November 2015 | Appointment of Lady Carina Mary Ann Gabrielle Frost as a director on 27 November 2015 (2 pages) |
24 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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23 November 2015 | Termination of appointment of Michael Samuel Rosenberg as a director on 11 August 2015 (1 page) |
23 November 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 3 in full (1 page) |
27 July 2015 | Satisfaction of charge 4 in full (1 page) |
27 July 2015 | Satisfaction of charge 1 in full (1 page) |
27 July 2015 | Satisfaction of charge 3 in full (1 page) |
27 July 2015 | Satisfaction of charge 4 in full (1 page) |
27 July 2015 | Satisfaction of charge 1 in full (1 page) |
14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 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
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15 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Termination of appointment of Richard Lasowski as a secretary on 10 November 2014 (1 page) |
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 | Appointment of Mr Wilfred Paradine Frost as a director on 1 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 | Appointment of Mr Wilfred Paradine Frost as a director on 1 November 2014 (2 pages) |
13 December 2014 | Director's details changed for Mr Michael Samuel Rosenberg on 10 November 2014 (2 pages) |
13 December 2014 | Appointment of Mr Wilfred Paradine Frost as a director on 1 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) |
16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 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) |
30 January 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
30 January 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
29 January 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
29 January 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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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) |
4 March 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
4 March 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
23 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
14 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Director's details changed for Sir David Paradine Frost on 1 November 2011 (2 pages) |
14 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Director's details changed for Sir David Paradine Frost on 1 November 2011 (2 pages) |
14 November 2011 | Director's details changed for Sir David Paradine Frost on 1 November 2011 (2 pages) |
22 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
22 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
25 March 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
9 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
9 March 2010 | Accounts for a small company made up to 30 June 2009 (6 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) |
16 January 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
16 January 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
13 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
13 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
30 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
30 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
15 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
15 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
25 July 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
25 July 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
14 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
14 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
4 May 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
4 May 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
8 February 2006 | Accounts for a small company made up to 30 June 2004 (5 pages) |
8 February 2006 | Accounts for a small company made up to 30 June 2004 (5 pages) |
1 December 2005 | Return made up to 10/11/05; full list of members
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1 December 2005 | Return made up to 10/11/05; full list of members
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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) |
26 March 2005 | Particulars of mortgage/charge (3 pages) |
26 March 2005 | Particulars of mortgage/charge (3 pages) |
10 January 2005 | New secretary appointed (2 pages) |
10 January 2005 | Secretary resigned (1 page) |
10 January 2005 | Return made up to 10/11/04; full list of members
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10 January 2005 | Secretary resigned (1 page) |
10 January 2005 | Return made up to 10/11/04; full list of members
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10 January 2005 | New secretary appointed (2 pages) |
7 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
7 May 2004 | Accounts for a small company made up to 30 June 2003 (5 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 (6 pages) |
6 May 2003 | Accounts for a small company made up to 30 June 2002 (6 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 (14 pages) |
3 May 2002 | Full accounts made up to 30 June 2001 (14 pages) |
19 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
19 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
13 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
13 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
8 September 2000 | Director resigned (1 page) |
8 September 2000 | Director resigned (1 page) |
2 May 2000 | Full accounts made up to 30 June 1999 (12 pages) |
2 May 2000 | Full accounts made up to 30 June 1999 (12 pages) |
14 December 1999 | Return made up to 10/11/99; full list of members
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14 December 1999 | Return made up to 10/11/99; full list of members
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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 (13 pages) |
6 May 1998 | Full accounts made up to 30 June 1997 (13 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) |
4 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 1997 | Particulars of mortgage/charge (5 pages) |
21 October 1997 | Particulars of mortgage/charge (5 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (12 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 (12 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (12 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 (12 pages) |
3 May 1995 | Full accounts made up to 30 June 1994 (12 pages) |
10 December 1992 | Secretary's particulars changed (2 pages) |
10 December 1992 | Secretary's particulars changed (2 pages) |
4 May 1989 | New secretary appointed (2 pages) |
4 May 1989 | New secretary appointed (2 pages) |
17 May 1966 | Incorporation (17 pages) |
17 May 1966 | Incorporation (17 pages) |
17 May 1966 | Certificate of incorporation (1 page) |
17 May 1966 | Certificate of incorporation (1 page) |