EL PARADISO FILMS LIMITED
Overview
| Company Name | EL PARADISO FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13516820 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EL PARADISO FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is EL PARADISO FILMS LIMITED located?
| Registered Office Address | 1 Central St. Giles St. Giles High Street WC2H 8NU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EL PARADISO FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUNNYMEDE FILMS LIMITED | Dec 06, 2021 | Dec 06, 2021 |
| UNIVERSAL STUDIO PYMTS LIMITED | Jul 19, 2021 | Jul 19, 2021 |
What are the latest accounts for EL PARADISO FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EL PARADISO FILMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for EL PARADISO FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed runnymede films LIMITED\certificate issued on 24/01/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed universal studio pymts LIMITED\certificate issued on 06/12/21 | 3 pages | CERTNM | ||||||||||
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Incorporation | 38 pages | NEWINC | ||||||||||
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Who are the officers of EL PARADISO FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARQUET, Jose Arturo | Director | Universal City Plaza 91608 Universal City 100 California United States | United States | American | Evp, Cfo Global Production Operatio | 159031690001 | ||||
| HODGSON, David Andrew | Director | St. Giles High Street WC2H 8NU London 1 Central St. Giles United Kingdom | United Kingdom | British | Chartered Accountant | 197971610001 | ||||
| SICA, Matthew | Director | Universal City Plaza 91608 Universal City 100 California United States | United States | American | Vice President, Tax Counsel | 196449370001 |
Who are the persons with significant control of EL PARADISO FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Pictures Limited | Jul 19, 2021 | St. Giles High Street WC2H 8NU London 1 Central St. Giles United Kingdom | No | ||||||||||
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Natures of Control
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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