| Company Name | Paisano Pictures Limited |
|---|---|
| Company Status | Active |
| Company Number | 09302386 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2014(9 years, 5 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 | Juliette Anne Menager |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Film Casting Director |
| Country of Residence | France |
| Correspondence Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
| Director Name | Eduardo Novillo Astrada |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Polo Player |
| Country of Residence | Argentina |
| Correspondence Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
| Director Name | Ms Lucinda Louise Syson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Film Casting Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-6 Canfield Place London NW6 3BT |
Location
| Registered Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 30 October 2023 | Director's details changed for Eduardo Novillo Astrada on 20 October 2023 (2 pages) |
|---|---|
| 30 October 2023 | Change of details for Eduardo Novillo Astrada as a person with significant control on 20 October 2023 (2 pages) |
| 30 October 2023 | Change of details for Juliette Anne Menager as a person with significant control on 20 October 2023 (2 pages) |
| 30 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
| 30 October 2023 | Director's details changed for Juliette Anne Menager on 20 October 2023 (2 pages) |
| 28 September 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 24 November 2022 | Confirmation statement made on 10 October 2022 with updates (5 pages) |
| 9 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 27 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 28 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 13 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 24 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 29 March 2018 | Registered office address changed from 4-6 Canfield Place London NW6 3BT United Kingdom to Trinity Court West Street Sutton SM1 1SH on 29 March 2018 (1 page) |
| 29 March 2018 | Registered office address changed from Trinity Court West Street Sutton SM1 1SH England to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 29 March 2018 (1 page) |
| 14 November 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 14 November 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 5 December 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 5 December 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|