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PARAGON (PGN) LTD

Active
09258525·incorporated 2014-10-10

PARAGON (PGN) LTD is an active UK private limited company, incorporated on 10 October 2014 at Companies House (number 09258525; OpenRegistry canonical ID GB-09258525-paragon-pgn-ltd). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 2,178 active companies registered in Horley (postcode RH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-10
Registered Address
SUITE 4 BROCKHAM HOUSE, SMALLFIELD ROAD, HORLEY, RH6 9AU, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PARAGON (PGN) LTD

Financials

Check financials of PARAGON (PGN) LTD

Filings

Check filing history of PARAGON (PGN) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

PARAGON (PGN) LTD has 1 person with significant control on file:

  • Mr Thanh Tan Nguyen born 1991 resident in Vietnam, Vietnamese national. Notified 2025-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Hoang Phu Thinh Nguyen born 1983 resident in Vietnam, Vietnamese national. Notified 2024-02-29. Ceased 2025-09-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Sebastien Delvaux De Fenffe born 1996 resident in United States, Belgian,American national. Notified 2016-04-06. Ceased 2021-10-14.
    • Owns 75% or more of shares
  • (unnamed). Notified 2021-10-14. Ceased 2024-02-29.

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

Other companies registered in Horley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09258525.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.