GAMEPATH PADDINGTON LDN LIMITED

GAMEPATH PADDINGTON LDN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGAMEPATH PADDINGTON LDN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13640771
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAMEPATH PADDINGTON LDN LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is GAMEPATH PADDINGTON LDN LIMITED located?

    Registered Office Address
    124 Finchley Road
    NW3 5JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAMEPATH PADDINGTON LDN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GAMEPATH PADDINGTON LDN LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for GAMEPATH PADDINGTON LDN LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    8 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Gamepath Entertainment Limited as a person with significant control on Mar 17, 2022

    2 pagesPSC05

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 136407710001 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Registration of charge 136407710001, created on Dec 19, 2023

    25 pagesMR01

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Basement 81 Marylands Road London W9 2DS United Kingdom to 124 Finchley Road London NW3 5JS on Mar 17, 2022

    1 pagesAD01

    Current accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2021

    Statement of capital on Sep 24, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of GAMEPATH PADDINGTON LDN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOLD, Hunter
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    United StatesAmerican287603590001
    HUTCHINSON, David Malcolm
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    EnglandBritish135924800005
    KALIN, Gavin Joseph
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    EnglandBritish124855380003

    Who are the persons with significant control of GAMEPATH PADDINGTON LDN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finchley Road
    NW3 5JS London
    124
    England
    Sep 24, 2021
    Finchley Road
    NW3 5JS London
    124
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13436131
    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.

    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