Paddington And Company Limited
01125775
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 01/01/2024
CEO COPYRIGHTS & EVP KIDS BRANDS STUDIOC
FRENCH · FRANCE · Age 61
Also on 3 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 3 other boards
director · Since 01/07/2024
SVP LEGAL
BRITISH · ENGLAND · Age 53
Also on 15 other boards
Former
secretary · Resigned 06/03/1992
secretary · Resigned 21/11/1994
director · Resigned 30/06/2016
director · Resigned 30/06/2016
secretary · Resigned 30/06/2016
director · Resigned 30/06/2016
director · Resigned 30/06/2016
director · Resigned 30/06/2016
director · Resigned 30/06/2016
director · Resigned 28/07/2017
director · Resigned 28/07/2017
director · Resigned 12/12/2018
corporate secretary · Resigned 05/12/2019
director · Resigned 01/12/2022
director · Resigned 01/12/2022
director · Resigned 01/01/2024
director · Resigned 01/07/2024
Persons with Significant Control
Studiocanal Kids & Family Limited
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
Change History
Active
Private Limited Company
3RD FLOOR
LONDON