PADDINGTON BASIN MANAGEMENT LIMITED
Company Number 04135307
Status
Active
Incorporated
January 4, 2001
Entity Type
Ltd
Registered Office
9 Harbet Road
London
W2 1AJ
68320
Previous Names
FILMFIRST LIMITED
Ceased on Jul 24, 2001
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PADDINGTON BASIN MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04135307, this organization has been active since January 2001. Primarily in the 68320 sector, the business maintains its official headquarters at 9 Harbet Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 19, 2026
Accounts
Sep 21, 2026
Officers
Feb 24, 2026
Officers
Feb 23, 2026
Officers
Feb 23, 2026
Confirmation Statement
Oct 16, 2025
Accounts
Sep 28, 2025
Confirmation Statement
Jan 6, 2025
Officers
Oct 4, 2024
Officers
Oct 4, 2024
Accounts
Sep 26, 2024
Officers
Jul 29, 2024
Address
Apr 22, 2024
Confirmation Statement
Jan 5, 2024
Accounts
Sep 29, 2023
Confirmation Statement
Jan 4, 2023
Officers
Oct 13, 2022
Officers
Oct 10, 2022
Accounts
Sep 29, 2022
Confirmation Statement
Jan 4, 2022
Accounts
Sep 30, 2021
Officers
May 28, 2021
Confirmation Statement
Jan 4, 2021
Accounts
Dec 31, 2020
Officers
Jul 7, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
European Land & Property Limited
• Voting rights 75 to 100 percent as firm
Board & Leadership
Board Retention
23%
over 25 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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