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Companies/01125775

Paddington And Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Studiocanal Kids & Family LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-17 · No cessation recorded

Source record 135273045
Show 1 ceased record
Vivendi SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-16 · Ceased 2024-07-17

Source record 129199632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MS
Matthew SheehanCurrent director
Appointed 2024-07-01 · 2 yrs · Svp Legal
+16 others
ND
Nicholas DurbridgeCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+7 others
FG
Francoise GuyonnetCurrent director
Appointed 2024-01-01 · 2 yrs · Ceo Copyrights & Evp Kids Brands Studioc
+3 others
Show 17 historical appointments
KN
Katheryn NeedhamResigned director
Resigned 2022-12-01 · 1 yr · Interim Ceo Of Copyrights
AH
Alexander HamiltonResigned director
Resigned 2022-12-01 · 1 yr · Ceo Studiocanal UK
SK
Sophie KopaczynskiResigned director
Resigned 2018-12-12 · 3 yrs · Director
LB
Lucien BoyerResigned director
Resigned 2017-07-28 · 1 yr · Director
SG
Simon GillhamResigned director
Resigned 2017-07-28 · 5 yrs · Director
CorpOhs Secretaries LimitedResigned secretary
Resigned 2017-04-05 · 2 yrs
RB
Rodolphe BuetResigned director
Resigned 2016-06-30 · 1 yr · None
JF
James FordeResigned director
Resigned 2016-06-30 · 1 yr · Director
IJ
India JankelResigned director
Resigned 2014-06-01 · 2 yrs · Programme Support Officer
RJ
Robyn JankelResigned director
Resigned 2014-06-01 · 2 yrs · Writer
HJ
Harrison JankelResigned director
Resigned 2014-06-01 · 2 yrs · IT Support Analyst
AJ
Anthony JankelResigned directorResigned secretary
Resigned 1997-06-01 · 19 yrs · Chartered Accountant
ND
Nicholas DurbridgeResigned secretaryResigned director
Resigned 1992-03-06 · 2 yrs
KJ
Karen JankelResigned director
Resigned 1991-11-30 · 24 yrs · Company Director
JJ
Jenifer JonesResigned secretary
Resigned 1991-11-30

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active