Paradigm Creative Ltd

Company Name	Paradigm Creative Ltd
Company Status	Active
Company Number	07591513
Category	Private Limited Company
Incorporation Date	5 April 2011(13 years ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Ian Medley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	05 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Cleveland Way Shelley Huddersfield HD8 8NQ

Director Name	Mr Owen Vittanuova
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(2 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Video Producer
Country of Residence	England
Correspondence Address	Bates Mill Colne Road Huddersfield HD1 3AG

Director Name	James Fuller
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bates Mill Colne Road Huddersfield HD1 3AG

Contact

Website	paradigmcreative.co.uk

Location

Registered Address	Bates Mill Colne Road Huddersfield HD1 3AG
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£55,160
Cash	£47,610
Current Liabilities	£28,421

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (1 week, 6 days ago)
Next Return Due	19 April 2025 (1 year from now)

Filing History

20 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 April 2023	Director's details changed for Mr Owen Vittanuova on 17 March 2023 (2 pages)
5 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
5 April 2022	Director's details changed for Mr Owen Vittanuova on 1 April 2022 (2 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
24 August 2021	Correction of a Director's date of birth incorrectly stated on incorporation / mr ian medley (2 pages)
14 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 July 2020	Change of details for Mr Ian Medley as a person with significant control on 20 July 2020 (2 pages)
16 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
16 April 2018	Confirmation statement made on 5 April 2018 with updates (5 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 October 2016	Appointment of James Fuller as a director on 3 October 2016 (3 pages)
27 October 2016	Change of share class name or designation (2 pages)
27 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
27 October 2016	Change of share class name or designation (2 pages)
27 October 2016	Appointment of James Fuller as a director on 3 October 2016 (3 pages)
27 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 200 (4 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 200 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 200 (4 pages)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 200 (4 pages)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 200 (4 pages)
9 February 2015	Director's details changed for Mr Owen Christopher Brown on 18 December 2014 (2 pages)
9 February 2015	Director's details changed for Mr Owen Christopher Brown on 18 December 2014 (2 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200 (4 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200 (4 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Director's details changed for Mr Ian Medley on 20 November 2013 (2 pages)
13 December 2013	Appointment of Mr Owen Christopher Brown as a director (2 pages)
13 December 2013	Director's details changed for Mr Ian Medley on 20 November 2013 (2 pages)
13 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 200 (3 pages)
13 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 200 (3 pages)
13 December 2013	Appointment of Mr Owen Christopher Brown as a director (2 pages)
13 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 200 (3 pages)
3 November 2013	Registered office address changed from 55a Ravensknowle Road Dalton Huddersfield West Yorkshire HD5 8BL England on 3 November 2013 (1 page)
3 November 2013	Registered office address changed from 55a Ravensknowle Road Dalton Huddersfield West Yorkshire HD5 8BL England on 3 November 2013 (1 page)
3 November 2013	Registered office address changed from 55a Ravensknowle Road Dalton Huddersfield West Yorkshire HD5 8BL England on 3 November 2013 (1 page)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
25 January 2013	Total exemption full accounts made up to 31 March 2012 (3 pages)
25 January 2013	Total exemption full accounts made up to 31 March 2012 (3 pages)
4 January 2013	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
4 January 2013	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
5 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 24/08/2021 as it was invalid or ineffective (7 pages)
5 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Paradigm Creative Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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