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PARAMOUNT PICTURES INTERNATIONAL LIMITED - Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom
Company Information
- Company registration number
- 03458440
- 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
- MOSLEY, Robert William
- RATHOUSE, Brigit
- ELLIOTT, David Allen
- DOWNER, Matthew Peter
- SISSON, Lauren
- GILL, Sukhjeet Kaur
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-31
- Age Of Company 1997-10-31 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Viacom Camden Lock Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARAMOUNT PAY TV LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-27
- Last Date: 2023-11-13
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PARAMOUNT PICTURES INTERNATIONAL LIMITED Company Description
- PARAMOUNT PICTURES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03458440. Its current trading status is "live". It was registered 1997-10-31. It was previously called PARAMOUNT PAY TV LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at Building 5 Chiswick Park .
Get PARAMOUNT PICTURES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paramount Pictures International Limited - Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom
- 1997-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-09) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-06) - CS01
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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capital-allotment-shares (2023-05-23) - SH01
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confirmation-statement-with-updates (2023-01-17) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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notification-of-a-person-with-significant-control (2022-11-15) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-15) - PSC07
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capital-allotment-shares (2022-11-02) - SH01
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-07) - RP04CS01
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capital-allotment-shares (2022-08-31) - SH01
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accounts-with-accounts-type-full (2022-12-20) - AA
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capital-allotment-shares (2022-10-13) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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confirmation-statement-with-updates (2021-12-24) - CS01
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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capital-allotment-shares (2021-09-16) - SH01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-06-17) - AA01
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accounts-with-accounts-type-full (2020-06-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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capital-allotment-shares (2019-11-14) - SH01
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legacy (2019-11-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-12) - SH19
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legacy (2019-11-12) - CAP-SS
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resolution (2019-11-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-11) - CS01
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capital-allotment-shares (2019-11-08) - SH01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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accounts-with-accounts-type-full (2019-06-10) - AA
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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notification-of-a-person-with-significant-control (2018-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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accounts-with-accounts-type-full (2018-05-22) - AA
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change-person-director-company-with-change-date (2018-01-11) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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accounts-with-accounts-type-full (2017-07-07) - AA
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move-registers-to-sail-company-with-new-address (2017-11-10) - AD03
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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confirmation-statement-with-no-updates (2017-11-10) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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change-corporate-secretary-company-with-change-date (2016-02-02) - CH04
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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accounts-with-accounts-type-full (2016-11-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-19) - AA
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miscellaneous (2015-11-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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miscellaneous (2015-09-01) - MISC
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-06-19) - CH04
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
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change-sail-address-company-with-old-address-new-address (2014-09-30) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-full (2013-06-11) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-01) - TM01
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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 (2012-06-20) - TM01
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accounts-with-accounts-type-full (2012-06-12) - AA
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appoint-person-director-company-with-name (2012-06-20) - AP01
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change-corporate-secretary-company-with-change-date (2012-10-31) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-full (2011-07-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
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change-account-reference-date-company-current-shortened (2010-02-26) - 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
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-16) - AA
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legacy (2009-06-04) - 288b
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change-sail-address-company (2009-12-09) - AD02
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legacy (2009-06-04) - 288a
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legacy (2009-01-29) - 363a
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move-registers-to-sail-company (2009-12-09) - AD03
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legacy (2009-01-29) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-01-21) - 363a
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legacy (2008-01-21) - 353a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-01-19) - 288b
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legacy (2007-03-01) - 288a
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legacy (2007-09-24) - 287
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accounts-with-accounts-type-full (2007-03-30) - AA
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legacy (2007-03-30) - 287
keyboard_arrow_right 2006
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legacy (2006-02-27) - 288b
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legacy (2006-02-27) - 287
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legacy (2006-02-27) - 288a
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legacy (2006-12-06) - 363s
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certificate-change-of-name-company (2006-03-14) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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accounts-with-accounts-type-full (2005-12-09) - AA
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legacy (2005-10-31) - 244
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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legacy (2004-11-01) - 288a
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legacy (2004-11-02) - 244
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accounts-with-accounts-type-full (2004-11-17) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-08) - AUD
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legacy (2003-08-22) - 288a
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legacy (2003-08-22) - 288b
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accounts-with-accounts-type-full (2003-10-20) - AA
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legacy (2003-12-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-07) - 363s
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legacy (2002-02-07) - 363s
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accounts-with-accounts-type-full (2002-10-02) - AA
keyboard_arrow_right 2001
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legacy (2001-02-14) - 288a
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accounts-with-accounts-type-full (2001-07-18) - AA
keyboard_arrow_right 2000
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legacy (2000-02-16) - 288a
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-11-13) - 363s
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legacy (2000-12-15) - 287
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legacy (2000-12-29) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-04) - 288a
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legacy (1999-12-24) - 363s
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accounts-with-accounts-type-full (1999-09-20) - AA
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legacy (1999-02-04) - 288b
keyboard_arrow_right 1998
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memorandum-articles (1998-01-09) - MEM/ARTS
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legacy (1998-01-08) - 288b
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legacy (1998-01-08) - 287
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legacy (1998-01-08) - 225
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legacy (1998-01-08) - 288a
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resolution (1998-01-08) - RESOLUTIONS
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legacy (1998-11-26) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-28) - CERTNM
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incorporation-company (1997-10-31) - NEWINC