PL

PARADIGM (WORLDWIDE) LIMITED

Dissolved

Company number 03283735

London, United Kingdom · Incorporated 20 November 1996

The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

Last updated on 21 September 2026

Television programme production activities · SIC 59113

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 October 2012

Company history

Previous company names

ALNERY NO. 1610 · 20 November 1996 – 23 December 1996

Company overview

PARADIGM (WORLDWIDE) LIMITED was a private limited company incorporated on 20 November 1996 and registered in England and Wales and dissolved on 22 October 2013. It changed its name from ALNERY NO. 1610 on 20 November 1996. Its registered office is at The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom. Its principal activity is television programme production activities (SIC 59113).

The board consists of four British directors: GRANT, Robert Raymond (appointed 23 April 2004), TAUTZ, Helen Jane (appointed 17 August 2004), GEARING, John (appointed 13 April 2007) and FREW, Alexander (appointed 18 December 2012). 28 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 full accounts, made up to 30 September 2011, were filed on 6 August 2012. Companies House holds 130 filings for this company, most recently a gazette filing on 22 October 2013.

Compliance

Annual accounts Up to date
Last filed
30 September 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FA
FREW, Alexander
Director
18 December 2012
GJ
GEARING, John
Director
13 April 2007
GR
GRANT, Robert Raymond
Director
23 April 2004
IE
IRVING, Eleanor Kate
Director · Resigned
15 May 2009
TJ
TIBBITTS, James Benjamin Stjohn
Director · Resigned
29 March 2006
HA
HILL, Alexander James
Director · Resigned
23 November 2005
BP
BROWN, Peter Malcolm
Director · Resigned
23 April 2004
PG
PARROTT, Graham Joseph
Director · Resigned
31 March 2001
SH
STAUNTON, Henry Eric
Director · Resigned
31 March 2001
TH
TAUTZ, Helen Jane
Secretary · Resigned
31 March 2001
DK
DE KEYSER, Jean-Charles Georges
Director · Resigned
21 May 2000
TF
TACHENY, Freddy
Director · Resigned
21 May 2000
LC
LANGE, Constantin, Dr
Director · Resigned
2 August 1999
WM
WALL, Malcolm Robert
Director · Resigned
19 April 1999
FP
FARCOULI, Pascal
Director · Resigned
10 June 1998
OD
ODRISCOLL, Donnach
Director · Resigned
29 May 1998
CP
COURT, Philippe Charles, Marie-Francois
Director · Resigned
31 December 1996
TT
TACHENY, Thierry
Director · Resigned
31 December 1996
LR
LAUGHTON, Roger Froome
Director · Resigned
31 December 1996
CJ
CRESSWELL, John
Director · Resigned
31 December 1996
WT
WOOTTON, Timothy Paul
Director · Resigned
31 December 1996
ES
ELLIOTT, Sarah
Director · Resigned
31 December 1996
HK
HUNTER, Katherine
Director · Resigned
31 December 1996
RC
RUSSELL, Caren Jane
Director · Resigned
31 December 1996
HA
HARBUTT, Angela
Director · Resigned
31 December 1996
VJ
VIGNOLLE, Jean Pierre
Director · Resigned
23 December 1996
EL
ELLICOTT, Lorraine Allana
Director · Resigned
23 December 1996
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
20 November 1996
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
20 November 1996

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
10 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 October 2013 View
Gazette Notice Voluntary
Gazette
9 July 2013 View
Dissolution Application Strike Off Company
Dissolution
1 July 2013 View
Legacy
Capital
14 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2013 View
Legacy
Insolvency
14 June 2013 View
Resolution
Resolution
14 June 2013 View
Termination Director Company With Name Termination Date
Officers
21 December 2012 View
Appoint Person Director Company With Name Date
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Capital Allotment Shares
Capital
9 November 2012 View
Resolution
Resolution
25 October 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
21 November 2008 View
Legacy
Address
18 November 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Annual Return
5 December 2006 View
Legacy
Officers
27 November 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
15 September 2006 View
Accounts Amended With Accounts Type Full
Accounts
10 August 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
23 November 2005 View
Legacy
Officers
21 June 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
3 December 2002 View
Legacy
Annual Return
3 December 2002 View
Auditors Resignation Company
Auditors
16 June 2002 View
Accounts With Accounts Type Full
Accounts
15 April 2002 View
Legacy
Annual Return
30 November 2001 View
Legacy
Accounts
2 November 2001 View
Resolution
Resolution
29 October 2001 View
Resolution
Resolution
29 October 2001 View
Resolution
Resolution
29 October 2001 View
Resolution
Resolution
29 October 2001 View
Resolution
Resolution
29 October 2001 View
Resolution
Resolution
29 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Address
31 July 2001 View
Legacy
Accounts
30 July 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Annual Return
24 November 2000 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Annual Return
16 December 1999 View
Legacy
Annual Return
16 December 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Address
14 June 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Annual Return
26 November 1998 View
Resolution
Resolution
21 September 1998 View
Auditors Resignation Company
Auditors
21 September 1998 View
Resolution
Resolution
16 September 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Officers
25 February 1997 View
Legacy
Accounts
4 February 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Address
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Capital
6 January 1997 View
Certificate Re Registration Unlimited To Limited
Change Of Name
31 December 1996 View
Re Registration Memorandum Articles
Incorporation
31 December 1996 View
Legacy
Reregistration
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Certificate Change Of Name Company
Change Of Name
23 December 1996 View
Incorporation Company
Incorporation
20 November 1996 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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