PARIS DEHAVILLAND LIMITED

Overview

Company Name	PARIS DEHAVILLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07855174
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARIS DEHAVILLAND LIMITED?

Television programme production activities (59113) / Information and communication

Where is PARIS DEHAVILLAND LIMITED located?

Registered Office Address	Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PARIS DEHAVILLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2025
Next Accounts Due On	Aug 29, 2026
Last Accounts
Last Accounts Made Up To	Nov 29, 2024

What is the status of the latest confirmation statement for PARIS DEHAVILLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for PARIS DEHAVILLAND LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Total exemption full accounts made up to Nov 29, 2024	7 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Nov 29, 2023	7 pages	AA

Jun 25, 2024	Change of details for Mr Richard Alan Dale as a person with significant control on Jun 25, 2024	2 pages	PSC04

Jun 25, 2024	Director's details changed for Mr Richard Alan Dale on Jun 25, 2024	2 pages	CH01

Jun 25, 2024	Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 25, 2024	1 pages	AD01

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Total exemption full accounts made up to Nov 29, 2022	7 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 25, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2022	Total exemption full accounts made up to Nov 29, 2021	7 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Nov 29, 2020	7 pages	AA

Jan 15, 2021	Total exemption full accounts made up to Nov 29, 2019	7 pages	AA

Jan 04, 2021	Director's details changed for Mr Richard Alan Dale on Dec 14, 2020	2 pages	CH01

Jan 04, 2021	Change of details for Mr Richard Alan Dale as a person with significant control on Dec 14, 2020	2 pages	PSC04

Dec 04, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Confirmation statement made on Nov 21, 2019 with updates	4 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Nov 29, 2018	8 pages	AA

Jan 11, 2019	Confirmation statement made on Nov 21, 2018 with updates	4 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Nov 29, 2017	8 pages	AA

Dec 11, 2017	Confirmation statement made on Nov 21, 2017 with updates	4 pages	CS01

Aug 29, 2017	Total exemption small company accounts made up to Nov 29, 2016	5 pages	AA

Jan 23, 2017	Confirmation statement made on Nov 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PARIS DEHAVILLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALE, Richard Alan Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Nov 21, 2011		Director	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom		United Kingdom	British	1966-8	Film Producer	51764810003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARIS DEHAVILLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Alan Dale Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Apr 06, 2016	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0