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PADDINGTON AND COMPANY LIMITED

Active
01125775·incorporated 1973-07-31

PADDINGTON AND COMPANY LIMITED is an active UK private limited company, incorporated on 31 July 1973 at Companies House (number 01125775; OpenRegistry canonical ID GB-01125775-paddington-and-company-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-07-31
Registered Address
3RD FLOOR, 3 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PADDINGTON AND COMPANY LIMITED has 1 person with significant control on file:

  • Studiocanal Kids & Family Limited (England And Wales reg. 1819018). Notified 2024-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Vivendi Sa (France reg. 343 134 763). Notified 2016-08-16. Ceased 2024-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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