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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBS ENTERPRISES (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED LIVERPOOL ... FULL 59131 - Motion picture distribution activities
PARAMOUNT BRITISH PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
COLUMBIA PICTURES CORPORATION LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
KRS FILM DISTRIBUTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED LIVERPOOL ... FULL 59131 - Motion picture distribution activities
FILMBANK DISTRIBUTORS LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
CAPITAL EQUIPMENT LEASING LIMITED LONDON Active FULL 74990 - Non-trading company
HIGH COMMAND PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
PARAMOUNT HOME ENTERTAINMENT (UK) LONDON Active FULL 59132 - Video distribution activities
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
CBS BROADCAST SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
BMG FM MUSIC LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
PARAMOUNT PICTURES INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CINEMA FIRST LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FILM LONDON LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
PARAMOUNT PICTURES SERVICES UK LONDON Active FULL 59131 - Motion picture distribution activities
CHOHOLE COURT (NORSTEAD PLACE) RESIDENTS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
AUGUST STREET FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAMOUNT HOME ENTERTAINMENT (UK) LONDON Active FULL 59132 - Video distribution activities
UNITED INTERNATIONAL PICTURES LONDON Active GROUP 59131 - Motion picture distribution activities
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
PARAMOUNT PICTURES INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PARAMOUNT PICTURES SERVICES UK LONDON Active FULL 59131 - Motion picture distribution activities
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FC CIVILS SOLUTIONS LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways
FERROCORP UK LIMITED LONDON Active FULL 69201 - Accounting and auditing activities
FERROVIAL CONSTRUCTION HOLDINGS LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways