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Paddington And Company Limited
01125775
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR, LONDON, N1C 4AG
Incorporated 31/07/1973
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
On track
Industry
96090
Other personal service activitiesOfficers
Francoise Guyonnet
director · Since 01/01/2024
CEO COPYRIGHTS & EVP KIDS BRANDS STUDIOC
FRENCH · FRANCE · Age 61
Also on 3 other boards
Mr Nicholas Francis Durbridge
director · Since 01/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 3 other boards
Mr Matthew John Sheehan
director · Since 01/07/2024
SVP LEGAL
BRITISH · ENGLAND · Age 53
Also on 15 other boards
Persons with Significant Control
Studiocanal Kids & Family Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 3 Pancras Square, London, N1C 4AG
Reg: 1819018 · Companies House · Limited By Shares
Notified 17/07/2024
Former PSCs
Vivendi Sa
Ceased 17/07/2024
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK LTD
Created 17/08/1977Registered 05/09/1977Satisfied 27/05/2016