Paladin Pictures Limited

General information

Name:

Paladin Pictures Ltd

Office Address:

37 Warren Street London W1T 6AD

Number: 02501547

Incorporation date: 1990-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paladin Pictures Limited with Companies House Reg No. 02501547 has been in this business field for 34 years. This Private Limited Company is located at 37 Warren Street, London, Fitzrovia and their post code is W1T 6AD. The company's classified under the NACE and SIC code 90030 and has the NACE code: Artistic creation. The company's latest accounts provide detailed information about the period up to 2022-05-31 and the latest annual confirmation statement was submitted on 2023-06-28.

At present, we have a solitary managing director in the company: Clive S. (since 1993-05-14). That company had been managed by Karl P. until 1993-05-14. In addition a different director, including Lynne A. gave up the position in May 1993. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Omar H. as a secretary since the appointment on 1998-08-06.

Clive S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Omar H.

Role: Secretary

Appointed: 06 August 1998

Latest update: 16 January 2024

Clive S.

Role: Director

Appointed: 14 May 1993

Latest update: 16 January 2024

People with significant control

Clive S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st May 2022 (AA)
filed on: 24th, February 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
33
Company Age

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