PADDINGTON AND COMPANY LIMITED

Company summary

Company number: 01125775
Status: ACTIVE
Incorporated / age: 31 July 197353 years
Registered office: 3rd Floor 3 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 14:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 3 Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
PADDINGTON AND COMPANY (FILMS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DURBRIDGE, Nicholas Francis ACTIVE	Director	01 Jul 2024		United Kingdom	November 1948	The Manor House, Milton, Banbury, Oxfordshire, OX15 4HH, United Kingdom
GUYONNET, Francoise ACTIVE	Director	01 Jan 2024		France	November 1964	50, Rue Camille Desmoulins, Issy-Les-Moulineaux, 92863, France
SHEEHAN, Matthew John ACTIVE	Director	01 Jul 2024		United Kingdom	November 1972	4, Pancras Square, London, N1C 4AG, England
DURBRIDGE, Nicholas Francis RESIGNED	Secretary	06 Mar 1992	21 Nov 1994			The Manor House, Milton, Banbury, Oxon, OX15 4HH
JANKEL, Anthony Louis Harry RESIGNED	Secretary	21 Nov 1994	30 Jun 2016			Park Lodge Coombe Park, Kingston Upon Thames, Surrey, KT2 7JB
JONES, Jenifer Lilian RESIGNED	Secretary		06 Mar 1992			243 Ware Road, Hertford, Hertfordshire, SG13 7EJ
OHS SECRETARIES LIMITED RESIGNED	Secretary	05 Apr 2017	05 Dec 2019			9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
BOYER, Lucien Raymond Andre RESIGNED	Director	28 Jul 2017	12 Dec 2018	United Kingdom	March 1964	59, Bis, Avenue Hoche, Ile-De-France, Paris, 75008, France
BUET, Rodolphe RESIGNED	Director	30 Jun 2016	28 Jul 2017	France	June 1963	50, Marshall Street, London, W1F 9BQ, United Kingdom
DURBRIDGE, Nicholas Francis RESIGNED	Director		30 Jun 2016	United Kingdom	November 1948	The Manor House, Milton, Banbury, Oxon, OX15 4HH
FORDE, James RESIGNED	Director	30 Jun 2016	28 Jul 2017	England	January 1968	Studiocanal 50, Marshall Street, London, W1F 9BQ
GILLHAM, Simon John RESIGNED	Director	28 Jul 2017	01 Dec 2022	France	February 1956	59, Bis, Avenue Hoche, Ile-De-France, Paris, 75008, France
HAMILTON, Alexander Douglas RESIGNED	Director	01 Dec 2022	01 Jan 2024	England	August 1966	The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom
JANKEL, Anthony Louis Harry RESIGNED	Director	01 Jun 1997	30 Jun 2016	England	February 1950	Park Lodge Coombe Park, Kingston Upon Thames, Surrey, KT2 7JB
JANKEL, Harrison Louis RESIGNED	Director	01 Jun 2014	30 Jun 2016	United Kingdom	December 1987	Studiocanal 50, Marshall Street, London, W1F 9BQ
JANKEL, India Alexandra RESIGNED	Director	01 Jun 2014	30 Jun 2016	United Kingdom	October 1992	Studiocanal 50, Marshall Street, London, W1F 9BQ
JANKEL, Karen Mary RESIGNED	Director		30 Jun 2016	United Kingdom	August 1958	Park Lodge, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JB, United Kingdom
JANKEL, Robyn Tara RESIGNED	Director	01 Jun 2014	30 Jun 2016	United Kingdom	December 1984	Studiocanal 50, Marshall Street, London, W1F 9BQ
KOPACZYNSKI, Sophie RESIGNED	Director	12 Dec 2018	01 Dec 2022	France	April 1973	Vivendi Village, 12 Rue De Penthievre, Paris, 75002, France
NEEDHAM, Katheryn RESIGNED	Director	01 Dec 2022	01 Jul 2024	United Kingdom	December 1976	The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom

DURBRIDGE, Nicholas Francis ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Manor House, Milton, Banbury, Oxfordshire, OX15 4HH, United Kingdom

GUYONNET, Francoise ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: France
Date of birth: November 1964
Address: 50, Rue Camille Desmoulins, Issy-Les-Moulineaux, 92863, France

SHEEHAN, Matthew John ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 4, Pancras Square, London, N1C 4AG, England

DURBRIDGE, Nicholas Francis RESIGNED
Role: Secretary
Appointed on: 06 Mar 1992
Resigned on: 21 Nov 1994
Address: The Manor House, Milton, Banbury, Oxon, OX15 4HH

JANKEL, Anthony Louis Harry RESIGNED
Role: Secretary
Appointed on: 21 Nov 1994
Resigned on: 30 Jun 2016
Address: Park Lodge Coombe Park, Kingston Upon Thames, Surrey, KT2 7JB

JONES, Jenifer Lilian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 1992
Address: 243 Ware Road, Hertford, Hertfordshire, SG13 7EJ

OHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Apr 2017
Resigned on: 05 Dec 2019
Address: 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

BOYER, Lucien Raymond Andre RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 59, Bis, Avenue Hoche, Ile-De-France, Paris, 75008, France

BUET, Rodolphe RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 28 Jul 2017
Country of Residence: France
Date of birth: June 1963
Address: 50, Marshall Street, London, W1F 9BQ, United Kingdom

DURBRIDGE, Nicholas Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Manor House, Milton, Banbury, Oxon, OX15 4HH

FORDE, James RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: January 1968
Address: Studiocanal 50, Marshall Street, London, W1F 9BQ

GILLHAM, Simon John RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 01 Dec 2022
Country of Residence: France
Date of birth: February 1956
Address: 59, Bis, Avenue Hoche, Ile-De-France, Paris, 75008, France

HAMILTON, Alexander Douglas RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: August 1966
Address: The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom

JANKEL, Anthony Louis Harry RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: February 1950
Address: Park Lodge Coombe Park, Kingston Upon Thames, Surrey, KT2 7JB

JANKEL, Harrison Louis RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1987
Address: Studiocanal 50, Marshall Street, London, W1F 9BQ

JANKEL, India Alexandra RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1992
Address: Studiocanal 50, Marshall Street, London, W1F 9BQ

JANKEL, Karen Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Park Lodge, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JB, United Kingdom

JANKEL, Robyn Tara RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1984
Address: Studiocanal 50, Marshall Street, London, W1F 9BQ