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(49 years, 8 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 |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(23 years, 9 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(23 years, 9 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(23 years, 9 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(36 years, 10 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 |
99 at £1 | David Paradine LTD 99.00% Ordinary |
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1 at £1 | Carina Mary Ann Gabrielle Frost 1.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 October 2023 (6 months, 1 week ago) |
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Next Return Due | 30 October 2024 (6 months, 1 week from now) |
29 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
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11 June 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
28 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
20 May 2019 | Accounts for a dormant company made up to 31 December 2018 (3 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) |
21 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 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 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 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) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
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 | Termination of appointment of Michael Samuel Rosenberg as a director on 11 August 2015 (1 page) |
23 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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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 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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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) |
14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 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 | 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) |
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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13 December 2014 | Appointment of Mr Wilfred 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 | Director's details changed for Mr Michael Samuel Rosenberg on 10 November 2014 (2 pages) |
13 December 2014 | Appointment of Mr Wilfred Frost as a director on 1 November 2014 (2 pages) |
13 December 2014 | Appointment of Mr Wilfred 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 | 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 (4 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 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) |
3 February 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
3 February 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
30 January 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
30 January 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (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
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14 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Director's details changed for Sir David Paradine Frost on 10 November 2013 (2 pages) |
14 November 2013 | Director's details changed for Sir David Paradine Frost on 10 November 2013 (2 pages) |
11 November 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
11 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 (6 pages) |
4 March 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
14 November 2012 | Director's details changed for Sir David Paradine Frost on 1 September 2012 (2 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) |
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 Sir David Paradine Frost on 1 September 2012 (2 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 | Annual return made up to 10 November 2011 with a full list of shareholders (5 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) |
9 March 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
9 March 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
12 November 2009 | Director's details changed for Sir David (Paradine) Frost on 12 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for Sir David (Paradine) Frost on 12 November 2009 (2 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 (5 pages) |
30 April 2008 | Accounts for a small company made up to 30 June 2007 (5 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 (5 pages) |
25 July 2007 | Accounts for a small company made up to 30 June 2006 (5 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 (6 pages) |
4 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
8 February 2006 | Accounts for a small company made up to 30 June 2004 (6 pages) |
8 February 2006 | Accounts for a small company made up to 30 June 2004 (6 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
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23 July 2005 | Return made up to 10/11/04; no change 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) |
7 March 2005 | Secretary resigned (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 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
7 May 2004 | Accounts for a small company made up to 30 June 2003 (6 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) |
1 October 2003 | Registered office changed on 01/10/03 from: 2 bloomsbury street london WC1B 3ST (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: 2 bloomsbury street london WC1B 3ST (1 page) |
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) |
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) |
2 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
2 May 2000 | Full accounts made up to 30 June 1999 (13 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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5 May 1999 | Full accounts made up to 30 June 1998 (12 pages) |
5 May 1999 | Full accounts made up to 30 June 1998 (12 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 (12 pages) |
6 May 1998 | Full accounts made up to 30 June 1997 (12 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 (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 (11 pages) |
3 May 1995 | Full accounts made up to 30 June 1994 (11 pages) |
17 October 1990 | Registered office changed on 17/10/90 from: 99 aldwych london EC2 4JY (1 page) |
17 October 1990 | Registered office changed on 17/10/90 from: 99 aldwych london EC2 4JY (1 page) |
21 October 1969 | Company name changed\certificate issued on 21/10/69 (2 pages) |
21 October 1969 | Company name changed\certificate issued on 21/10/69 (2 pages) |
30 January 1968 | Incorporation (17 pages) |
30 January 1968 | Incorporation (17 pages) |