About

Registered Number: 02099731
Date of Incorporation: 13/02/1987 (37 years and 4 months ago)
Company Status: Active
Registered Address: Park Royal Studios, 1 Barretts Green Road, London, NW10 7AE

 

Paulo Studios Ltd was registered on 13 February 1987, it's status at Companies House is "Active". There are 6 directors listed for this business at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAULO, Gwen Margaret 09 November 2001 - 1
VAN DE LANGKRUIS, Francois Bernadotte 19 August 2014 - 1
PAULO, Anne Margaret Doreen N/A 14 December 2018 1
PAULO, Carl Michael N/A 31 August 1999 1
PAULO, Nicholas Jerome N/A 08 April 2018 1
PAULO, Rohan Stephen Timothy 09 November 2001 31 January 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 21 July 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 12 March 2019
TM01 - Termination of appointment of director 14 December 2018
TM01 - Termination of appointment of director 07 December 2018
PSC07 - N/A 07 December 2018
AA - Annual Accounts 06 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 21 December 2017
DISS40 - Notice of striking-off action discontinued 03 June 2017
CS01 - N/A 01 June 2017
GAZ1 - First notification of strike-off action in London Gazette 30 May 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 16 May 2016
TM02 - Termination of appointment of secretary 16 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 03 March 2015
AR01 - Annual Return 16 January 2015
CH03 - Change of particulars for secretary 16 January 2015
CH01 - Change of particulars for director 16 January 2015
CH01 - Change of particulars for director 16 January 2015
AA - Annual Accounts 19 December 2014
CH01 - Change of particulars for director 21 October 2014
AP01 - Appointment of director 21 October 2014
TM01 - Termination of appointment of director 03 April 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 19 December 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 19 December 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 10 December 2010
AA - Annual Accounts 18 November 2009
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 12 November 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 01 February 2008
AA - Annual Accounts 18 January 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 24 January 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 17 November 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 17 March 2004
RESOLUTIONS - N/A 13 May 2003
RESOLUTIONS - N/A 14 April 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 18 December 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 01 February 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 03 January 2001
395 - Particulars of a mortgage or charge 11 February 2000
AA - Annual Accounts 31 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2000
363s - Annual Return 17 December 1999
395 - Particulars of a mortgage or charge 18 November 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 18 November 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 09 December 1996
395 - Particulars of a mortgage or charge 24 October 1996
363s - Annual Return 04 March 1996
AA - Annual Accounts 24 January 1996
AA - Annual Accounts 03 February 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 07 January 1993
363s - Annual Return 04 December 1992
395 - Particulars of a mortgage or charge 21 October 1992
395 - Particulars of a mortgage or charge 04 July 1992
287 - Change in situation or address of Registered Office 11 May 1992
AA - Annual Accounts 03 March 1992
363b - Annual Return 12 December 1991
RESOLUTIONS - N/A 16 October 1991
RESOLUTIONS - N/A 16 October 1991
123 - Notice of increase in nominal capital 16 October 1991
RESOLUTIONS - N/A 16 September 1991
288 - N/A 16 September 1991
AA - Annual Accounts 18 December 1990
363a - Annual Return 18 December 1990
288 - N/A 20 February 1990
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 10 March 1989
363 - Annual Return 29 November 1988
288 - N/A 10 July 1987
CERTNM - Change of name certificate 30 March 1987
288 - N/A 23 March 1987
287 - Change in situation or address of Registered Office 23 March 1987
CERTINC - N/A 13 February 1987
NEWINC - New incorporation documents 13 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 February 2000 Outstanding

N/A

Debenture 11 November 1999 Outstanding

N/A

Mortgage 18 October 1996 Outstanding

N/A

Debenture 14 October 1992 Fully Satisfied

N/A

Debenture 30 June 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.