Paulo Studios Limited

Company Name	Paulo Studios Limited
Directors	Gwen Margaret Paulo and Francois Bernadotte Van De Langkruis
Company Status	Active
Company Number	02099731
Category	Private Limited Company
Incorporation Date	13 February 1987(37 years, 2 months ago)

Business Activity

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

Directors

Director Name	Gwen Margaret Paulo
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 November 2001(14 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	Park Royal Studios 1 Barretts Green Road London NW10 7AE

Director Name	Mr Francois Bernadotte Van De Langkruis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 August 2014(27 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Barretts Green Road London NW10 7AE

Director Name	Carl Michael Paulo
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(4 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 1999)
Role	Photo Finisher & Studio Hire
Correspondence Address	199 Sheen Court Richmond Surrey TW10 5DH

Director Name	Mrs Anne Margaret Doreen Paulo
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(4 years, 9 months after company formation)
Appointment Duration	27 years, 1 month (resigned 14 December 2018)
Role	Photo Finisher & Studio Hire
Country of Residence	United Kingdom
Correspondence Address	Park Royal Studios 1 Barretts Green Road London NW10 7AE

Director Name	Mr Nicholas Jerome Paulo
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(4 years, 9 months after company formation)
Appointment Duration	26 years, 5 months (resigned 08 April 2018)
Role	Photo Finisher & Studio Hire
Country of Residence	United Kingdom
Correspondence Address	Park Royal Studios 1 Barretts Green Road London NW10 7AE

Secretary Name	Mrs Anne Margaret Doreen Paulo
Nationality	British
Status	Resigned
Appointed	10 November 1991(4 years, 9 months after company formation)
Appointment Duration	24 years, 1 month (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Royal Studios 1 Barretts Green Road London NW10 7AE

Director Name	Rohan Stephen Timothy Paulo
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(14 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 January 2014)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Park Royal Studios 1 Barretts Green Road London NW10 7AE

Contact

Website	parkroyalstudios.com
Email address	[email protected]
Telephone	020 89659778
Telephone region	London

Location

Registered Address	Park Royal Studios 1 Barretts Green Road London NW10 7AE
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£719,860
Cash	£402,000
Current Liabilities	£288,256

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Charges

2 February 2000	Delivered on: 11 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a and adjacent to 1 barretts green road london t/n ngl 694782. Outstanding
11 November 1999	Delivered on: 18 November 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 October 1996	Delivered on: 24 October 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Whitecroft st. Aubyns lane hangersley hill ringwood hants BH24 3JU t/n HP353876 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts,assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
14 October 1992	Delivered on: 21 October 1992 Satisfied on: 25 May 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For full details see form 395 tc ref: M138C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1992	Delivered on: 4 July 1992 Satisfied on: 28 January 2000 Persons entitled: Carl Michael Paulo Classification: Debenture Secured details: Â£90,000 & all monies due or to become due from the company to the chargee. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
8 February 2023	Cessation of Anne Margaret Doreen Paulo as a person with significant control on 19 May 2022 (1 page)
8 February 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
7 February 2023	Notification of Gwen Margaret Paulo as a person with significant control on 19 May 2022 (2 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
30 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
8 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 July 2020	Director's details changed for Mr Francois Bernadot Van De Langkruis on 21 July 2020 (2 pages)
17 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
14 December 2018	Termination of appointment of Anne Margaret Doreen Paulo as a director on 14 December 2018 (1 page)
7 December 2018	Termination of appointment of Nicholas Jerome Paulo as a director on 8 April 2018 (1 page)
7 December 2018	Cessation of Nicholas Jerome Paulo as a person with significant control on 8 April 2018 (1 page)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
1 June 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 May 2016	Termination of appointment of Anne Margaret Doreen Paulo as a secretary on 1 January 2016 (1 page)
16 May 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 200 (6 pages)
16 May 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 200 (6 pages)
16 May 2016	Termination of appointment of Anne Margaret Doreen Paulo as a secretary on 1 January 2016 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 200 (7 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 200 (7 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 200 (7 pages)
16 January 2015	Secretary's details changed for Anne Margaret Doreen Paulo on 9 November 2014 (1 page)
16 January 2015	Director's details changed for Nicholas Jerome Paulo on 9 November 2014 (2 pages)
16 January 2015	Director's details changed for Anne Margaret Doreen Paulo on 9 November 2014 (2 pages)
16 January 2015	Secretary's details changed for Anne Margaret Doreen Paulo on 9 November 2014 (1 page)
16 January 2015	Secretary's details changed for Anne Margaret Doreen Paulo on 9 November 2014 (1 page)
16 January 2015	Director's details changed for Anne Margaret Doreen Paulo on 9 November 2014 (2 pages)
16 January 2015	Director's details changed for Nicholas Jerome Paulo on 9 November 2014 (2 pages)
16 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 200 (7 pages)
16 January 2015	Director's details changed for Anne Margaret Doreen Paulo on 9 November 2014 (2 pages)
16 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 200 (7 pages)
16 January 2015	Director's details changed for Nicholas Jerome Paulo on 9 November 2014 (2 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 October 2014	Director's details changed for Gwen Margaret Paulo on 7 October 2009 (2 pages)
21 October 2014	Director's details changed for Gwen Margaret Paulo on 7 October 2009 (2 pages)
21 October 2014	Appointment of Mr Francois Bernadot Van De Langkruis as a director on 19 August 2014 (2 pages)
21 October 2014	Director's details changed for Gwen Margaret Paulo on 7 October 2009 (2 pages)
21 October 2014	Appointment of Mr Francois Bernadot Van De Langkruis as a director on 19 August 2014 (2 pages)
3 April 2014	Termination of appointment of Rohan Paulo as a director (1 page)
3 April 2014	Termination of appointment of Rohan Paulo as a director (1 page)
10 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 200 (7 pages)
10 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 200 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 November 2009	Director's details changed for Rohan Stephen Timothy Paulo on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Anne Margaret Doreen Paulo on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Rohan Stephen Timothy Paulo on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Nicholas Jerome Paulo on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Gwen Margaret Paulo on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Rohan Stephen Timothy Paulo on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Gwen Margaret Paulo on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Nicholas Jerome Paulo on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Rohan Stephen Timothy Paulo on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Anne Margaret Doreen Paulo on 16 November 2009 (2 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 November 2008	Return made up to 10/11/08; full list of members (4 pages)
12 November 2008	Return made up to 10/11/08; full list of members (4 pages)
16 May 2008	Return made up to 10/11/07; full list of members (4 pages)
16 May 2008	Return made up to 10/11/07; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 December 2006	Return made up to 10/11/06; full list of members (8 pages)
1 December 2006	Return made up to 10/11/06; full list of members (8 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 November 2005	Return made up to 10/11/05; full list of members (3 pages)
11 November 2005	Return made up to 10/11/05; full list of members (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2004	Return made up to 10/11/04; full list of members (8 pages)
17 November 2004	Return made up to 10/11/04; full list of members (8 pages)
28 April 2004	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/04/04 (8 pages)
28 April 2004	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/04/04 (8 pages)
17 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 May 2003	Resolutions RES13 ‐ Re transfer of freehold 29/03/03 (1 page)
13 May 2003	Resolutions RES13 ‐ Re transfer of freehold 29/03/03 (1 page)
14 April 2003	Resolutions RES13 ‐ Transfer freehold prop 29/03/03 (1 page)
14 April 2003	Resolutions RES13 ‐ Transfer freehold prop 29/03/03 (1 page)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 December 2002	Return made up to 10/11/02; full list of members (8 pages)
18 December 2002	Return made up to 10/11/02; full list of members (8 pages)
22 March 2002	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 2002	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 January 2001	Return made up to 10/11/00; full list of members (7 pages)
3 January 2001	Return made up to 10/11/00; full list of members (7 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Return made up to 10/11/99; full list of members (8 pages)
17 December 1999	Return made up to 10/11/99; full list of members (8 pages)
18 November 1999	Particulars of mortgage/charge (4 pages)
18 November 1999	Particulars of mortgage/charge (4 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
23 November 1998	Return made up to 10/11/98; no change of members (4 pages)
23 November 1998	Return made up to 10/11/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
18 November 1997	Return made up to 10/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 1997	Return made up to 10/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1996	Return made up to 10/11/96; full list of members (6 pages)
13 December 1996	Return made up to 10/11/96; full list of members (6 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 October 1996	Particulars of mortgage/charge (4 pages)
24 October 1996	Particulars of mortgage/charge (4 pages)
4 March 1996	Return made up to 10/11/95; full list of members (6 pages)
4 March 1996	Return made up to 10/11/95; full list of members (6 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
30 March 1987	Company name changed gopell LIMITED\certificate issued on 30/03/87 (2 pages)
30 March 1987	Company name changed gopell LIMITED\certificate issued on 30/03/87 (2 pages)
30 March 1987	Company name changed gopell LIMITED\certificate issued on 30/03/87 (2 pages)
13 February 1987	Certificate of Incorporation (1 page)
13 February 1987	Certificate of Incorporation (1 page)
13 February 1987	Incorporation (16 pages)
13 February 1987	Incorporation (16 pages)

Paulo Studios Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London