Introduction
Watch Company
E
EL PARADISO FILMS LIMITED
EL PARADISO FILMS LIMITED is an active company incorporated on 19 July 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. EL PARADISO FILMS LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13516820
LTD Company
Age
4 Years
Incorporated 19 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Previous Company Names
RUNNYMEDE FILMS LIMITED
From: 6 December 2021To: 24 January 2023
UNIVERSAL STUDIO PYMTS LIMITED
From: 19 July 2021To: 6 December 2021
Address
1 Central St. Giles St. Giles High Street London, WC2H 8NU,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARQUET, Jose Arturo
ActiveUniversal City Plaza, Universal City91608
Born April 1963
Director
Appointed 19 Jul 2021
BARQUET, Jose Arturo
Universal City Plaza, Universal City91608
Born April 1963
Director
19 Jul 2021
Active
HODGSON, David Andrew
ActiveSt. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
Appointed 19 Jul 2021
HODGSON, David Andrew
St. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
19 Jul 2021
Active
SICA, Matthew
ActiveUniversal City Plaza, Universal City91608
Born October 1969
Director
Appointed 19 Jul 2021
SICA, Matthew
Universal City Plaza, Universal City91608
Born October 1969
Director
19 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Giles High Street, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jul 2021
Universal Pictures Limited
St. Giles High Street, LondonWC2H 8NU
Ownership of shares 75 to 100 percent
19 Jul 2021
Active
Filing History
11
Description
Type
Date Filed
Document
11 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 April 2024
24 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 January 2023
6 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2021