David Paradine Limited

Active00693830 Private limited company
Incorporated
29 May 1961 (65 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2017
British
Born June 1939 (87)
Director · Appointed 1 October 2008
British
Born April 1987 (39)
Director · Appointed 1 October 2008
British
Born August 1985 (41)
Frost, Carina Mary Ann Gabrielle, Lady
Director
British
Born February 1952 (74)
Officer history (5 former)
22 September 2017
Appointed Rosenberg, Michael Samuel as Director
11 August 2015
Resigned Rosenberg, Michael Samuel as Director
19 July 2015
Resigned Frost, Miles Paradine as Director
10 November 2014
Resigned Lasowski, Richard as Secretary
31 August 2013
Resigned Frost, David Paradine, Sir as Director
1 October 2008
Appointed Frost, George as Director
1 October 2008
Appointed Frost, Wilfred Paradine as Director
1 October 2008
Appointed Frost, Miles Paradine as Director
13 December 2004
Appointed Lasowski, Richard as Secretary
13 December 2004
Resigned Woolhouse, Derek as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09726503

Group structure 8 companies

Ownership group derived from the Companies House PSC register

David Paradine Limited This company Owns 75–100% of shares
D.F. (Overseas) Limited Owns 25–50% of shares
David Frost Enterprises Limited Owns 75–100% of shares
David Paradine Productions Limited Owns 75–100% of shares
Discovery Productions Limited Owns 75–100% of shares
Glebe Music Company Limited Owns 75–100% of shares
Tele-Circuit Limited Owns 75–100% of shares

Financials

Net Assets
£16,565
Cash
£12,388
Employees
4
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £11,593 (£1,204) £17,688 £3,550 £21,934 £16,565
Balance sheet detail
202420232022202120202019
Fixed Assets£97,681£97,701£97,717£97,756
Current Assets£1,071,303£1,073,039£1,128,127£1,071,780£1,057,567£1,096,563
Cash£12,388£20,025£44,258£38,366£27,367£21,709
Creditors (< 1 year)£1,151,919£1,148,286£1,222,258£1,151,793£1,156,488£1,182,726
Net Current Assets(£80,616)(£75,247)(£94,131)(£80,013)(£98,921)(£86,163)
Net Assets£16,565£21,934£3,550£17,688(£1,204)£11,593
Shareholder Funds£16,565£21,934£3,550£17,688(£1,204)£11,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates16 October 2026
16 January 2026Director's details changed
27 October 2025Confirmation statement with no updates16 October 2025
23 May 2025Total exemption full accounts31 December 2024
22 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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