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PARADIGM ENTERTAINMENT INTERNATIONAL LIMITED (12085032)

PARADIGM ENTERTAINMENT INTERNATIONAL LIMITED (12085032) is an active UK company. incorporated on 4 July 2019. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in support activities to performing arts. PARADIGM ENTERTAINMENT INTERNATIONAL LIMITED has been registered for 6 years. Current directors include GORES, Sam, WAGNER, Craig.

Company Number
12085032
Status
active
Type
ltd
Incorporated
4 July 2019
Age
6 years
Address
6th Floor One London Wall, London, EC2Y 5EB
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Support activities to performing arts
Directors
GORES, Sam, WAGNER, Craig
SIC Codes
90020

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Introduction
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PARADIGM ENTERTAINMENT INTERNATIONAL LIMITED

PARADIGM ENTERTAINMENT INTERNATIONAL LIMITED is an active company incorporated on 4 July 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. PARADIGM ENTERTAINMENT INTERNATIONAL LIMITED was registered 6 years ago.(SIC: 90020)

Status

active

Active since 6 years ago

Company No

12085032

LTD Company

Age

6 Years

Incorporated 4 July 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 3 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026
Contact
Address

6th Floor One London Wall London, EC2Y 5EB,

Timeline

7 key events • 2019 - 2021

Funding Officers Ownership
Company Founded
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Loan Secured
Oct 19
Director Left
Sept 20
Director Left
Aug 21
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

GORES, Sam

Active
N. San Vicente Blvd, West Hollywood90069
Born September 1954
Director
Appointed 09 Jul 2019

WAGNER, Craig

Active
N. San Vicente Blvd, West Hollywood90069
Born August 1963
Director
Appointed 04 Jul 2019

BESTICK, Greg

Resigned
Wilshire Blvd., Beverly Hills90211
Born August 1951
Director
Appointed 09 Jul 2019
Resigned 24 Apr 2020

DATES, Michael

Resigned
Wilshire Blvd., Beverly Hills90211
Born March 1960
Director
Appointed 09 Jul 2019
Resigned 15 Mar 2021

Persons with significant control

1

Mr Sam Gores

Active
N San Vicente Blvd, West Hollywood90069
Born September 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2019
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Small
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
16 May 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
28 April 2023
AD02Notification of Single Alternative Inspection Location
Gazette Filings Brought Up To Date
20 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
29 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Change To A Person With Significant Control
29 July 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
22 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
22 July 2022
CH01Change of Director Details
Change To A Person With Significant Control
22 July 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 August 2021
TM01Termination of Director
Change Person Director Company With Change Date
23 August 2021
CH01Change of Director Details
Accounts With Accounts Type Small
30 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 September 2020
TM01Termination of Director
Mortgage Charge Part Release With Charge Number
17 July 2020
MR05Certification of Charge
Resolution
20 November 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Move Registers To Sail Company With New Address
5 July 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 July 2019
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
4 July 2019
AA01Change of Accounting Reference Date
Incorporation Company
4 July 2019
NEWINCIncorporation