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- PARAMOUNT PICTURES UK
PARAMOUNT PICTURES UK
Active - Accounts Filed
General Information
NAME
PARAMOUNT PICTURES UK
COMPANY NUMBER
01580904
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
18/08/1981
(43 years and 4 months old)
WEBSITE
www.paramount.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/08/1981
02/01/2007
UNITED INTERNATIONAL PICTURES (UK)
Previous Names
18/08/1981 02/01/2007 UNITED INTERNATIONAL PICTURES (UK)
LONDON
W4 5YF
Telephone: 02075345200
TPS: No
Building 5
Chiswick Park
566 Chiswick High Road
London
W4 5YF
Telephone: 31842100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PPG HOLDING 95 BV | N/A | N/A |
PARAMOUNT PICTURES UK | Active - Accounts Filed | View Report |
PARAMOUNT PICTURES SERVICES UK | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARAMOUNT PICTURES UK?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAMOUNT PICTURES UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAMOUNT PICTURES UK?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
FIELDFISHER SECRETARIES LIMITED 01/06/2008 - Present (16 years and 6 months) 01/06/2008 - Present (16 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 319 Past: 322 |
View Report |
01/08/2014 - Present (10 years and 4 months) Born in Dec 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
31/12/2016 - Present (7 years and 11 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 1 |
View Report |
31/12/2016 - Present (7 years and 11 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/02/1991 - 12/01/2012 (20 years and 11 months) Born in Oct 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Accounts filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 25/04/2022 | Event: New Board Member John Graham Fletcher (929351270) Appointed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 13/01/2018 | Event: New Accounts filed |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Board Member John Graham Fletcher (922174172) Appointed |
Date: 06/01/2017 | Event: Ian Michael George (910398944) has left the board |
Date: 13/12/2016 | Event: New Confirmation Statement filed |
Date: 29/07/2016 | Event: John Philip Peachey (917569101) has left the board |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 19/12/2015 | Event: New Confirmation Statement filed |
Date: 15/12/2015 | Event: New Accounts filed |
Date: 27/11/2014 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: Change in Reg. Office |
Date: 11/08/2014 | Event: Rudi Affourtit (907436433) has left the board |
Date: 11/08/2014 | Event: New Board Member Johnny Nareshdat Kanhai (918999665) Appointed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 10/03/2014 | Event: New Accounts filed |
Date: 20/11/2013 | Event: New Confirmation Statement filed |
Date: 12/02/2013 | Event: New Board Member John Philip Peachey (917569101) Appointed |
Date: 26/11/2012 | Event: New Confirmation Statement filed |
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