PARAMOUNT PICTURES UK - LONDON
Company Profile | Company Filings |
Overview
PARAMOUNT PICTURES UK is a Private Unlimited Company from LONDON and has the status: Active.
PARAMOUNT PICTURES UK was incorporated 42 years ago on 18/08/1981 and has the registered number: 01580904. The accounts status is FULL.
PARAMOUNT PICTURES UK was incorporated 42 years ago on 18/08/1981 and has the registered number: 01580904. The accounts status is FULL.
PARAMOUNT PICTURES UK - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
59132 - Video distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
BUILDING 5 CHISWICK PARK
LONDON
W4 5YF
This Company Originates in : United Kingdom
Previous trading names include:
UNITED INTERNATIONAL PICTURES (UK) (until 02/01/2007)
UNITED INTERNATIONAL PICTURES (UK) (until 02/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2008-06-01 | CURRENT | ||
JOHNNY NARESHDAT KANHAI | Dec 1960 | Dutch | Director | 2014-08-01 | CURRENT |
JOHN GRAHAM FLETCHER | Feb 1966 | British | Director | 2016-12-31 | CURRENT |
UNITED INTERNATIONAL PICTURES B V | Corporate Director | RESIGNED | |||
I F H INTERNATIONAL FILM HOLDING B V | Corporate Director | RESIGNED | |||
PHILIP ALEXANDER SOLOMONS | Sep 1960 | British | Director | 2007-01-01 UNTIL 2012-02-29 | RESIGNED |
MR JOHN PHILIP PEACHEY | Apr 1957 | Australian | Director | 2013-01-23 UNTIL 2016-06-30 | RESIGNED |
MICHAEL JOHN O'SULLIVAN | Oct 1949 | British | Director | 2007-01-01 UNTIL 2009-12-31 | RESIGNED |
LAUREN WYNNE MILLER | Jan 1960 | British | Director | 2010-01-01 UNTIL 2011-12-30 | RESIGNED |
MR CHRISTOPHER NEVIN HEDGES | Oct 1953 | British | Director | RESIGNED | |
MANAGING DIRECTOR IAN MICHAEL GEORGE | Nov 1962 | British | Director | 2012-01-12 UNTIL 2016-12-31 | RESIGNED |
RUDI AFFOURTIT | Jan 1953 | Dutch | Director | 2007-01-01 UNTIL 2014-08-01 | RESIGNED |
JANETTE MORTON | Secretary | 2001-07-01 UNTIL 2008-06-03 | RESIGNED | ||
MR MARTIN JOHN BOWLER | Feb 1941 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paramount Pictures International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |