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- PARAMOUNT PICTURES INTERNATIONAL LIMITED
PARAMOUNT PICTURES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PARAMOUNT PICTURES INTERNATIONAL LIMITED
COMPANY NUMBER
03458440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/10/1997
(27 years and 1 months old)
WEBSITE
www.paramount.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/12/1997
14/03/2006
PARAMOUNT PAY TV LIMITED
View all previous names
Previous Names
29/12/1997 14/03/2006 PARAMOUNT PAY TV LIMITED
31/10/1997 29/12/1997 INTERCEDE 1286 LIMITED
LONDON
W4 5YF
Telephone: 02030366700
TPS: No
Building 5
Chiswick Park
566 Chiswick High Road
London
W4 5YF
Telephone: 30366700
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 |
---|---|---|
VIACOM ALTO OVERSEAS CV | N/A | N/A |
PARAMOUNT PICTURES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 10/07/2023 | Event: Yit-Ching Hindmarsh (922353917) has left the board |
Credit Risk Overview
Want to learn more about PARAMOUNT PICTURES INTERNATIONAL LIMITED?
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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAMOUNT PICTURES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 05/01/2016 - Present (8 years and 10 months) Secretary: 01/08/2003 - Present (21 years and 4 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 51 |
View Report |
FIELDFISHER SECRETARIES LIMITED 08/04/2009 - Present (15 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 325 Past: 315 |
View Report |
05/01/2016 - Present (8 years and 10 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
01/10/2019 - Present (5 years and 2 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/10/2021 - Present (3 years and 1 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 10/07/2023 | Event: Yit-Ching Hindmarsh (922353917) has left the board |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Board Member Sukhjeet Kaur Gill (907791986) Appointed |
Date: 13/01/2022 | Event: New Board Member Lauren Sisson (929127257) Appointed |
Date: 12/01/2022 | Event: Cameron Pascal Saunders (915522223) has left the board |
Date: 12/01/2022 | Event: New Board Member Yit-Ching Hindmarsh (922353917) Appointed |
Date: 29/12/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Board Member Matthew Peter Downer (928815050) Appointed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Board Member Matthew Peter Downer (928815050) Appointed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 28/06/2020 | Event: New Accounts filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Board Member David Allen Elliott (926299113) Appointed |
Date: 18/06/2019 | Event: Cameron Saunders (925132689) has left the board |
Date: 18/06/2019 | Event: New Board Member Cameron Pascal Saunders (915522223) Appointed |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 04/04/2019 | Event: Charlie McAuley (912323895) has left the board |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: Yit-Ching Hindmarsh (922353917) has left the board |
Date: 15/10/2018 | Event: New Board Member Cameron Saunders (925132689) Appointed |
Date: 26/05/2018 | Event: New Accounts filed |
Date: 07/12/2017 | Event: New Board Member Lisa Elaine Kramer (924086499) Appointed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 01/02/2017 | Event: New Board Member Yit-Ching Hindmarsh (922353917) Appointed |
Date: 06/01/2017 | Event: Ian Michael George (910398944) has left the board |
Date: 30/11/2016 | Event: New Annual Return filed |
Date: 26/11/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: John Philip Peachey (917569101) has left the board |
Date: 13/01/2016 | Event: New Board Member Charlie McAuley (912323895) Appointed |
Date: 13/01/2016 | Event: Johnny Nareshdat Kanhai (918999665) has left the board |
Date: 13/01/2016 | Event: New Board Member John Philip Peachey (917569101) Appointed |
Date: 13/01/2016 | Event: New Board Member Robert William Mosley (905603143) Appointed |
Date: 13/01/2016 | Event: New Board Member Brigit Rathouse (905953498) Appointed |
Date: 11/11/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: Change in Reg. Office |
Date: 18/08/2014 | Event: Johnny Nareshdat Kanhai (918999765) has left the board |
Date: 18/08/2014 | Event: New Board Member Johnny Nareshdat Kanhai (918999665) Appointed |
Date: 11/08/2014 | Event: New Board Member Johnny Nareshdat Kanhai (918999765) Appointed |
Date: 11/08/2014 | Event: Rudi Affourtit (907436433) has left the board |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 05/11/2013 | Event: New Annual Return filed |
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