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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    1999-09-28 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 2
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Nominee Director → CIF 0
  • 3
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    1999-09-28 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 4
    Parkhouse, Thomas Alfred
    Chartered Accountant
    Individual (54 offsprings)
    Officer
    2003-01-15 ~ 2019-05-26
    OF - Secretary → CIF 0
  • 5
    Clarke, Pierre Alexis
    Individual (151 offsprings)
    Officer
    2001-05-09 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 6
    Reeve, James Edward Taylor
    Media Consultancy Tv Producer born in January 1960
    Individual (198 offsprings)
    Officer
    1999-09-28 ~ now
    OF - Director → CIF 0
    Reeve, James Edward Taylor
    Individual (198 offsprings)
    Officer
    2019-05-26 ~ now
    OF - Secretary → CIF 0
  • 7
    South, David Robert
    Consultant born in March 1953
    Individual (12 offsprings)
    Officer
    1999-09-28 ~ 2003-01-15
    OF - Director → CIF 0
  • 8
    Cook, Geoffrey Binning
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Edwards, Charles Martin
    Chairman born in July 1945
    Individual (19 offsprings)
    Officer
    1999-11-12 ~ now
    OF - Director → CIF 0
    Mr Charles Martin Edwards
    Born in July 1945
    Individual (19 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Nominee Secretary → CIF 0
  • 11
    Sexton, Paul Charles Peake
    Investment Banker Close Brothe born in March 1963
    Individual (28 offsprings)
    Officer
    1999-09-28 ~ 2003-01-15
    OF - Director → CIF 0
parent relation
Company in focus

PADDOCK PRODUCTIONS LIMITED

Period: 1999-11-25 ~ 2024-07-26
Company number: 03849348
Registered names
PADDOCK PRODUCTIONS LIMITED - Dissolved
SUPERQUARTZ LIMITED - 1999-10-29
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Current Assets
946,179 GBP2021-03-31
816,074 GBP2020-03-31
Creditors
Current
-1,880 GBP2021-03-31
-1,700 GBP2020-03-31
Net Current Assets/Liabilities
944,299 GBP2021-03-31
814,374 GBP2020-03-31
Total Assets Less Current Liabilities
944,299 GBP2021-03-31
814,374 GBP2020-03-31
Equity
944,299 GBP2021-03-31
814,374 GBP2020-03-31

  • PADDOCK PRODUCTIONS LIMITED
    Info
    NOVEMBER TELEVISION LIMITED - 1999-11-25
    SUPERQUARTZ LIMITED - 1999-11-25
    Registered number 03849348
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 and dissolved on 2024-07-26 (24 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.