PARAMOUNT BRITISH PICTURES LIMITED - LONDON


Company Profile Company Filings

Overview

PARAMOUNT BRITISH PICTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARAMOUNT BRITISH PICTURES LIMITED was incorporated 104 years ago on 19/04/1916 and has the registered number: 00143671. The accounts status is FULL and accounts are next due on 30/09/2021.

PARAMOUNT BRITISH PICTURES LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

17-29 HAWLEY CRESCENT
LONDON
NW1 8TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2020 28/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2009-04-08 CURRENT
MR JAMES TATAM Aug 1970 British Director 2020-06-16 CURRENT
JOHNNY NARESHDAT KANHAI Dec 1960 Dutch Director 2014-08-01 CURRENT
RUDI AFFOURTIT Jan 1953 Dutch Director 2001-01-31 UNTIL 2014-08-01 RESIGNED
MR PAUL DUNTHORNE Oct 1967 British Director 2017-06-05 UNTIL 2020-06-17 RESIGNED
STEPHEN PAUL TAYLOR Apr 1946 British Director RESIGNED
MR DAVID LYNN Dec 1968 Irish Director 2009-06-24 UNTIL 2017-06-05 RESIGNED
MICHAEL JOHN O'SULLIVAN Oct 1949 British Director RESIGNED
PHILIP ALEXANDER SOLOMONS Sep 1960 British Director 2007-02-12 UNTIL 2012-02-29 RESIGNED
TIMOTHY JOHN ELLIS Aug 1952 British Director 1995-10-31 UNTIL 2006-11-30 RESIGNED
BRIGIT RATHOUSE May 1968 British Secretary 2003-08-01 UNTIL 2006-02-16 RESIGNED
ALEX OGILVIE Jul 1963 Secretary RESIGNED
CHRISTOPHER JOHN BROCKDORFF JACKSON Dec 1949 British Secretary 2006-02-16 UNTIL 2009-04-08 RESIGNED
SIMON LAURENCE HAYNES Nov 1955 Secretary 2006-02-16 UNTIL 2009-04-08 RESIGNED
MARK THOMAS GETHINGS Dec 1955 Secretary 1993-11-15 UNTIL 1997-01-31 RESIGNED
NICK FLETCHER Jun 1968 Secretary 1997-01-31 UNTIL 1998-12-18 RESIGNED
LUCY BROSNAN Secretary 2004-10-06 UNTIL 2006-02-16 RESIGNED
NEELAM KUMARI ASAL Feb 1970 Secretary 1998-12-18 UNTIL 2000-12-21 RESIGNED
JACQUELINE FRANCES MORETON Oct 1965 British Secretary 1998-12-18 UNTIL 2003-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viacom Camden Lock Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL EQUIPMENT LEASING LIMITED LONDON Active FULL 74990 - Non-trading company
HIGH COMMAND PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
PARAMOUNT PICTURES UK LONDON Active FULL 59131 - Motion picture distribution activities
NICKELODEON HUGGINGS U.K. LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BMG FM MUSIC LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
VIACOM BRAND SOLUTIONS LIMITED LONDON Active FULL 73110 - Advertising agencies
CHANNEL 5 BROADCASTING LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
NICKELODEON INTERNATIONAL LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
PARAMOUNT PICTURES INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
VIACOM INTERACTIVE LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED LONDON Dissolved... FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
PARAMOUNT PICTURES SERVICES UK LONDON Active FULL 59131 - Motion picture distribution activities
VIACOM CAMDEN LOCK LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
YOUVIEW TV LTD LONDON Active FULL 60100 - Radio broadcasting
AUGUST STREET FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
VIMN CP SERVICES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GOWER AVENUE FILMS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
VIMN FINANCE HOLDING (UK) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIACOM TREASURY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIACOM NETWORKS ITALIA LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
VIACOM BRAND SOLUTIONS LIMITED LONDON Active FULL 73110 - Advertising agencies
VIACOM CAMDEN LOCK LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
VIACOM LIMITED LONDON Active FULL 70100 - Activities of head offices
VIMN CP SERVICES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
VIMN FINANCE HOLDING (UK) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIACOM INTERNATIONAL MEDIA NETWORKS U.K. LIMITED LONDON UNITED KINGDOM Active FULL 60200 - Television programming and broadcasting activities
VIMN ARGENTINA LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIACOM TREASURY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.