• UK
  • PARAMOUNT PICTURES UK - Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom

Company Information

Company registration number
01580904
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 5 Chiswick Park
566 Chiswick High Road
London
W4 5YF
Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF UK

Management

Managing Directors
FLETCHER, John Graham
KANHAI, Johnny Nareshdat
Company secretaries
FIELDFISHER SECRETARIES LIMITED

Company Details

Type of Business
private-unlimited
Incorporated
1981-08-18
Age Of Company
1981-08-18 42 years
SIC/NACE
59131

Ownership

Beneficial Owners
Paramount Pictures International Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
UNITED INTERNATIONAL PICTURES (UK)
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-14
Annual Return
Due Date: 2023-11-28
Last Date: 2022-11-14

PARAMOUNT PICTURES UK Company Description

PARAMOUNT PICTURES UK is a private-unlimited registered in United Kingdom with the Company reg no 01580904. Its current trading status is "live". It was registered 1981-08-18. It was previously called UNITED INTERNATIONAL PICTURES (UK). It has declared SIC or NACE codes as "59131". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/06/1985. The latest annual return was filed up to 2012-11-14.It can be contacted at Building 5 Chiswick Park .
More information

Get PARAMOUNT PICTURES UK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Paramount Pictures Uk - Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom

1981-08-18 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-17) - CS01

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  • accounts-with-accounts-type-full (2023-07-21) - AA

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  • change-person-director-company-with-change-date (2022-04-14) - CH01

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  • accounts-with-accounts-type-full (2022-12-20) - AA

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  • change-person-director-company-with-change-date (2022-12-23) - CH01

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  • confirmation-statement-with-no-updates (2021-12-24) - CS01

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  • confirmation-statement-with-no-updates (2021-01-22) - CS01

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  • accounts-with-accounts-type-full (2021-06-02) - AA

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  • change-account-reference-date-company-current-extended (2020-06-17) - AA01

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  • accounts-with-accounts-type-full (2019-12-30) - AA

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • accounts-with-accounts-type-full (2018-12-28) - AA

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  • confirmation-statement-with-no-updates (2018-11-28) - CS01

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  • move-registers-to-sail-company-with-new-address (2018-11-28) - AD03

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  • accounts-with-accounts-type-full (2018-01-09) - AA

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  • confirmation-statement-with-no-updates (2017-11-30) - CS01

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  • accounts-with-accounts-type-full (2017-06-27) - AA

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  • appoint-person-director-company-with-name-date (2017-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • accounts-with-accounts-type-full (2016-07-12) - AA

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  • termination-director-company-with-name-termination-date (2016-07-27) - TM01

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  • change-corporate-secretary-company-with-change-date (2016-02-01) - CH04

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-11-21) - CH04

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  • change-sail-address-company-with-old-address-new-address (2014-10-01) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01

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  • appoint-person-director-company-with-name-date (2014-08-07) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-07) - TM01

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  • accounts-with-accounts-type-full (2014-08-05) - AA

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  • accounts-with-accounts-type-full (2014-03-05) - AA

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  • appoint-person-director-company-with-name (2013-02-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01

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  • termination-director-company-with-name (2012-03-01) - TM01

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  • appoint-person-director-company-with-name (2012-06-14) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01

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  • termination-director-company-with-name (2012-06-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

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  • change-corporate-secretary-company-with-change-date (2012-11-21) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • change-person-director-company-with-change-date (2011-12-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01

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  • change-account-reference-date-company-current-shortened (2010-03-01) - AA01

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  • termination-director-company-with-name (2010-01-16) - TM01

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  • appoint-person-director-company-with-name (2010-01-06) - AP01

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  • change-sail-address-company (2009-12-22) - AD02

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  • legacy (2009-02-02) - 288c

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  • legacy (2009-02-13) - 288a

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  • legacy (2009-02-13) - 288b

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  • legacy (2009-02-13) - 353

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  • move-registers-to-sail-company (2009-12-22) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • legacy (2009-02-13) - 363a

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  • legacy (2008-01-15) - 288c

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  • legacy (2008-01-15) - 363a

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  • legacy (2007-01-16) - 288b

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  • legacy (2007-01-16) - 288a

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  • certificate-change-of-name-company (2007-01-02) - CERTNM

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  • resolution (2007-04-16) - RESOLUTIONS

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  • memorandum-articles (2006-10-31) - MEM/ARTS

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  • legacy (2006-11-24) - 363s

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  • resolution (2006-10-31) - RESOLUTIONS

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  • resolution (2006-05-22) - RESOLUTIONS

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  • legacy (2006-04-07) - 363s

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  • legacy (2005-05-05) - 363s

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  • legacy (2005-02-15) - 363s

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  • memorandum-articles (2005-01-04) - MEM/ARTS

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  • resolution (2005-01-04) - RESOLUTIONS

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  • legacy (2004-01-30) - 363s

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  • legacy (2004-01-20) - 288c

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  • resolution (2003-01-30) - RESOLUTIONS

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  • legacy (2003-01-30) - 363s

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  • auditors-resignation-company (2003-04-01) - AUD

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  • legacy (2002-01-29) - 363s

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  • legacy (2001-07-03) - 288a

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  • legacy (2001-07-03) - 288b

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  • memorandum-articles (2001-06-07) - MEM/ARTS

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  • resolution (2001-04-23) - RESOLUTIONS

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  • legacy (2001-01-29) - 363s

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  • legacy (2000-01-26) - 363s

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  • legacy (1999-01-29) - 363s

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  • legacy (1998-01-25) - 363s

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  • resolution (1998-02-16) - RESOLUTIONS

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  • auditors-resignation-company (1998-07-22) - AUD

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  • miscellaneous (1998-07-22) - MISC

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  • legacy (1997-01-24) - 363s

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  • auditors-resignation-company (1996-06-27) - AUD

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  • legacy (1996-01-24) - 363s

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  • legacy (1995-01-19) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-01) - 288

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  • legacy (1994-02-07) - 363s

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  • legacy (1993-01-20) - 363s

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  • legacy (1992-02-04) - 363s

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  • auditors-resignation-company (1991-09-18) - AUD

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  • legacy (1991-02-24) - 363a

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  • legacy (1990-02-07) - 363

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  • legacy (1990-05-22) - 225(1)

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  • legacy (1989-02-08) - 363

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  • legacy (1988-12-16) - 288

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  • legacy (1988-02-08) - 363

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  • legacy (1987-08-19) - 287

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  • legacy (1987-02-21) - 363

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  • legacy (1986-12-31) - 288

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  • accounts-with-accounts-type-full (1986-09-16) - AA

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  • legacy (1986-09-16) - 363

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  • memorandum-articles (1982-12-13) - MEM/ARTS

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  • certificate-change-of-name-re-registration-to-unlimited (1981-12-08) - CERT4

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  • incorporation-company (1981-08-18) - NEWINC

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