DP

DAVID PARADINE LIMITED

Active

Company number 00693830

Borehamwood · Incorporated 29 May 1961

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

Last updated on 20 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 29 May 1961 and registered in England and Wales, DAVID PARADINE LIMITED remains an active private limited company, now trading for 65 years. Its registered office is at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD. Its principal activity is artistic creation (SIC 90030).

It is controlled by Paradine Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: FROST, Carina Mary Ann Gabrielle, Lady, FROST, George (appointed 1 October 2008), FROST, Wilfred Paradine (appointed 1 October 2008) and ROSENBERG, Michael Samuel (appointed 22 September 2017). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 23 May 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 16 October 2025. The next is due by 30 October 2026. Companies House holds 135 filings for this company, most recently an officers filing on 16 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

FG
FROST, George
Director
1 October 2008
FW
FROST, Wilfred Paradine
Director
1 October 2008
FC
FROST, Carina Mary Ann Gabrielle, Lady
Director
—
FM
FROST, Miles Paradine
Director · Resigned
1 October 2008
LR
LASOWSKI, Richard
Secretary · Resigned
13 December 2004
WD
WOOLHOUSE, Derek
Secretary · Resigned
—
FD
FROST, David Paradine, Sir
Director · Resigned
—
RM
ROSENBERG, Michael Samuel
Director · Resigned
—

Persons with significant control

PS
Paradine Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Change Person Director Company With Change Date
Officers
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2014 View
Change Person Director Company With Change Date
Officers
13 December 2014 View
Change Person Director Company With Change Date
Officers
13 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Change Account Reference Date Company Previous Extended
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
14 November 2013 View
Accounts With Accounts Type Small
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Accounts With Accounts Type Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Small
Accounts
22 March 2011 View
Legacy
Mortgage
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Small
Accounts
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Small
Accounts
16 January 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
18 November 2008 View
Accounts With Accounts Type Small
Accounts
30 April 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Small
Accounts
25 July 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Small
Accounts
4 May 2006 View
Accounts With Accounts Type Small
Accounts
8 February 2006 View
Legacy
Annual Return
1 December 2005 View
Legacy
Annual Return
23 July 2005 View
Legacy
Accounts
5 May 2005 View
Legacy
Address
8 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Accounts With Accounts Type Small
Accounts
7 May 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Small
Accounts
6 May 2003 View
Legacy
Address
18 April 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Annual Return
15 January 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Annual Return
13 December 1995 View
Accounts With Accounts Type Full
Accounts
3 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Accounts With Accounts Type Full
Accounts
6 May 1994 View
Legacy
Annual Return
20 December 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Legacy
Annual Return
7 January 1993 View
Legacy
Officers
10 December 1992 View
Accounts With Accounts Type Full Group
Accounts
7 July 1992 View
Legacy
Annual Return
10 December 1991 View
Accounts With Accounts Type Full Group
Accounts
14 October 1991 View
Accounts With Accounts Type Full Group
Accounts
4 March 1991 View
Legacy
Annual Return
3 January 1991 View
Legacy
Address
17 October 1990 View
Legacy
Mortgage
15 January 1990 View
Legacy
Annual Return
12 December 1989 View
Accounts With Accounts Type Full Group
Accounts
2 October 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Annual Return
14 December 1988 View
Accounts With Accounts Type Full
Accounts
30 September 1988 View
Legacy
Accounts
21 March 1988 View
Legacy
Annual Return
15 January 1988 View
Accounts With Accounts Type Full Group
Accounts
20 October 1987 View
Legacy
Annual Return
6 February 1987 View
Accounts With Accounts Type Group
Accounts
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
11 June 1986 View
Accounts With Made Up Date
Accounts
4 July 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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