| Company Name | Paddington Pictures Limited |
|---|---|
| Director | Barney Louis Joseph Cokeliss |
| Company Status | Active |
| Company Number | 06996395 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2009(14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Barney Louis Joseph Cokeliss |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | 12 Milman Road London NW6 6EN |
| Secretary Name | Jagna Vivien Kelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Milman Road London NW6 6EN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2009(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Location
| Registered Address | 12 Milman Road Milman Road London NW6 6EN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Barney Louis Joseph Cokeliss 90.00% Ordinary A |
|---|---|
| 10 at £1 | Jagna Vivien Kelly 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,316 |
| Cash | £17,953 |
| Current Liabilities | £88,940 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 4 July 2023 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 19 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2023 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 29 November 2021 | Current accounting period extended from 30 August 2021 to 31 December 2021 (1 page) |
| 18 October 2021 | Registered office address changed from , Craven House 16 Northumberland Avenue, London, WC2N 5AP to 12 Milman Road Milman Road London NW6 6EN on 18 October 2021 (1 page) |
| 18 October 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 31 August 2021 | Current accounting period shortened from 31 August 2020 to 30 August 2020 (1 page) |
| 4 November 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 25 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 24 September 2019 | Confirmation statement made on 20 August 2019 with updates (5 pages) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2018 | Confirmation statement made on 20 August 2018 with updates (5 pages) |
| 1 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
| 24 October 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
| 19 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 19 August 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 19 November 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 28 April 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
| 28 April 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
| 16 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 22 November 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 4 July 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 12 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 17 November 2010 | Termination of appointment of Swift Incorporations Limited as a secretary (1 page) |
| 17 November 2010 | Termination of appointment of Swift Incorporations Limited as a secretary (1 page) |
| 21 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2009 | Incorporation (23 pages) |
| 20 August 2009 | Incorporation (23 pages) |