PARAMOUNT PICTURES SERVICES UK - LONDON
Company Profile | Company Filings |
Overview
PARAMOUNT PICTURES SERVICES UK is a Private Unlimited Company from LONDON and has the status: Active.
PARAMOUNT PICTURES SERVICES UK was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598740. The accounts status is FULL.
PARAMOUNT PICTURES SERVICES UK was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598740. The accounts status is FULL.
PARAMOUNT PICTURES SERVICES UK - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture 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:
UIP SERVICES (UK) (until 02/01/2007)
UIP SERVICES (UK) (until 02/01/2007)
DWSCO 2648 LIMITED (until 14/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2008-06-01 | CURRENT | ||
JOHN GRAHAM FLETCHER | Feb 1966 | British | Director | 2016-12-31 | CURRENT |
JOHNNY NARESHDAT KANHAI | Dec 1960 | Dutch | Director | 2014-08-01 | CURRENT |
DENTONS DIRECTORS LIMITED | Corporate Director | 2005-10-20 UNTIL 2006-03-15 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2005-10-20 UNTIL 2006-03-15 | RESIGNED | ||
PHILIP ALEXANDER SOLOMONS | Sep 1960 | British | Director | 2007-01-01 UNTIL 2012-02-29 | 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 |
MARJOLEIN KOSTER | Mar 1966 | Dutch | Director | 2006-03-15 UNTIL 2007-01-01 | RESIGNED |
MR CHRISTOPHER NEVIN HEDGES | Oct 1953 | British | Director | 2006-03-15 UNTIL 2012-01-12 | 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 | 2006-03-15 UNTIL 2008-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paramount Pictures Uk | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |