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Paramount British Pictures Limited

17-29 Hawley Crescent, London, NW1 8TT

Overview

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Key Data
Paramount British Pictures Limited is an active company incorporated on 19 April 1916 with the registered office located in London, Greater London. Paramount British Pictures Limited has been running for 108 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 14th November 2023.
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Name
Paramount British Pictures Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 14 November 2023 (5 months ago)
Next confirmation dated 14 November 2024
Due by 28 November 2024 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
00143671
Private Limited Company with Share Capital
Incorporation
19 April 1916
Incorporated 108 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
To act as a majority partner in the paramount uk partnership.
Contact
Registered Address17-29 Hawley Crescent
London
NW1 8TT
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People19
Fieldfisher Secretaries Limited
British • Secretary
ACTIVE
Dutch • Director • Vice President • Born in Dec 1960
ACTIVE
British • Director • Born in Aug 1970
ACTIVE
British • Director • Executive • Born in Oct 1949
RESIGNED
British • Director • Executive • Born in Apr 1946
RESIGNED
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Latest Activity
Confirmation Statement Submitted
4 Months6 Dec 2023
Accounts Submitted
8 Months8 Aug 2023
Confirmation Statement Submitted
1 Year 3 Months17 Jan 2023
Accounts Submitted
1 Year 9 Months18 Jul 2022
Accounts Submitted
2 Years5 Jan 2022
Confirmation Statement Submitted
2 Years24 Dec 2021
Confirmation Statement Submitted
3 Years22 Jan 2021
Ammended Accounts Submitted
3 Years9 Nov 2020
Accounts Submitted
3 Years19 Aug 2020
Mr Paul Dunthorne Resigned
3 Years17 Jun 2020
Mr James Edward Tatam Appointed
3 Years16 Jun 2020
Change Of Accounting Reference Date
3 Years4 Jun 2020
Confirmation Statement Submitted
4 Years18 Dec 2019
Accounts Submitted
4 Years10 Jun 2019
Confirmation Statement Submitted
5 Years28 Nov 2018
Accounts Submitted
5 Years5 Jul 2018
Confirmation Statement Submitted
6 Years30 Nov 2017
Accounts Submitted
6 Years27 Jun 2017
Mr Paul Dunthorne Appointed
6 Years5 Jun 2017
Mr David Gerard Lynn Resigned
6 Years5 Jun 2017
Confirmation Statement Submitted
7 Years8 Dec 2016
Accounts Submitted
7 Years5 Jul 2016
Annual Return Submitted
8 Years17 Dec 2015
Change Of Registered Office Address
9 Years28 Apr 2015
Accounts Submitted
9 Years19 Feb 2015
Annual Return Submitted
9 Years8 Dec 2014
New Charge Registered
9 Years20 Oct 2014
New Charge Registered
9 Years9 Sep 2014
Johnny Nareshdat Kanhai Appointed
9 Years1 Aug 2014
Rudi Affourtit Resigned
9 Years1 Aug 2014
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£505.1m
-£35.98m (-6.65%)
vs previous year
Total Liabilities£-493.82m
-£4.99m (-1.02%)
vs previous year
Net Assets£11.28m
-£40.97m (-78.42%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)97.77%
+7.43 (+8.22%)
vs previous year
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Group Structure
Subsidiaries
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Documents211
Confirmation statement
6 Dec 2023 • 3 Pages
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Full accounts
8 Aug 2023 • 28 Pages
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Confirmation statement
17 Jan 2023 • 3 Pages
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Director's details changed
23 Dec 2022 • 2 Pages
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Full accounts
18 Jul 2022 • 27 Pages
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