Company NamePaddington Pictures Limited
DirectorBarney Louis Joseph Cokeliss
Company StatusActive
Company Number06996395
CategoryPrivate Limited Company
Incorporation Date20 August 2009(11 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameBarney Louis Joseph Cokeliss
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceLondon
Correspondence Address12 Milman Road
London
NW6 6EN
Secretary NameJagna Vivien Kelly
NationalityBritish
StatusCurrent
Appointed20 August 2009(same day as company formation)
RoleCompany Director
Correspondence Address12 Milman Road
London
NW6 6EN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 August 2009(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU

Location

Registered AddressCraven House
16 Northumberland Avenue
London
WC2N 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

90 at £1Barney Louis Joseph Cokeliss
90.00%
Ordinary A
10 at £1Jagna Vivien Kelly
10.00%
Ordinary B

Financials

Year2014
Net Worth£135,316
Cash£17,953
Current Liabilities£88,940

Accounts

Latest Accounts31 August 2019 (1 year, 6 months ago)
Next Accounts Due31 May 2021 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return20 August 2020 (6 months, 2 weeks ago)
Next Return Due3 September 2021 (6 months from now)

Filing History

4 November 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
25 September 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
25 September 2019Compulsory strike-off action has been discontinued (1 page)
24 September 2019Confirmation statement made on 20 August 2019 with updates (5 pages)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
1 October 2018Confirmation statement made on 20 August 2018 with updates (5 pages)
1 September 2018Compulsory strike-off action has been discontinued (1 page)
31 August 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
31 July 2018First Gazette notice for compulsory strike-off (1 page)
24 October 2017Confirmation statement made on 20 August 2017 with updates (5 pages)
24 October 2017Confirmation statement made on 20 August 2017 with updates (5 pages)
17 July 2017Total exemption full accounts made up to 31 August 2016 (7 pages)
17 July 2017Total exemption full accounts made up to 31 August 2016 (7 pages)
19 September 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
31 August 2016Compulsory strike-off action has been discontinued (1 page)
31 August 2016Compulsory strike-off action has been discontinued (1 page)
30 August 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 August 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
23 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(5 pages)
23 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(5 pages)
19 August 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 August 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 November 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(5 pages)
19 November 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(5 pages)
28 April 2014Total exemption full accounts made up to 31 August 2013 (8 pages)
28 April 2014Total exemption full accounts made up to 31 August 2013 (8 pages)
16 October 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(5 pages)
16 October 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(5 pages)
6 June 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 June 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 November 2012Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
22 November 2012Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
4 July 2012Total exemption full accounts made up to 31 August 2011 (8 pages)
4 July 2012Total exemption full accounts made up to 31 August 2011 (8 pages)
12 October 2011Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
12 October 2011Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
1 August 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
1 August 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
17 November 2010Termination of appointment of Swift Incorporations Limited as a secretary (1 page)
17 November 2010Termination of appointment of Swift Incorporations Limited as a secretary (1 page)
21 October 2010Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
21 October 2010Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
20 August 2009Incorporation (23 pages)
20 August 2009Incorporation (23 pages)