Paramount British Pictures Limited

17-29 Hawley Crescent, London, NW1 8TT

Last updated 8 Dec 2016
Private Limited Company with Share Capital
Company No. 00143671

Overview

Paramount British Pictures Limited is an active company incorporated on 19 April 1916 with the registered office located in Greater London. Paramount British Pictures Limited has been running for 101 Years 1 Month. There are currently 2 active directors and 1 active secretaries according to the latest annual return submitted on 14 November 2016.
Status
ACTIVE
Incorporated
  • 19 April 1916 (101 Years 1 Month Old)
Annual Returns
  • Next annual return made up to 31 October 2017 due by 28 November 2017
  • Last annual returns made up to 14 November 2016
Accounts
  • Next accounts made up to 30 September 2016 due by 30 June 2017
  • Last accounts made up to 30 September 2015 (Full Accounts)
People
Shareholder
Group structure
  • Owned by Viacom International Inc (Usa)
Classification
Charges
Activity
  • The provision of film production services, including the provision of administrative and funding services. also a majority partner in the paramount comedy channel.
Previous Names
  • No previous names reported

Contact

Registered Address
17-29 Hawley Crescent
London
NW1 8TT
Country Origin
United Kingdom
Telephone
VIEW ALL
Email Address
Unreported
Website
Unreported
Social
Unreported
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People (17 )

Mr Johnny Nareshdat Kanhai
Dutch • Director • 56 Years Old • Vice President
Current
Mr David Gerard Lynn
Irish • Director • 48 Years Old • Managing Director
Current
Fieldfisher Secretaries Limited
British • Company Secretary •
Current
Mr Philip Alexander Solomons
British • Director • 56 Years Old • Lawyer
Resigned
Mr Rudi Affourtit
Dutch • Director • 64 Years Old • Controller
Resigned

Latest Financials
September 2015 Accounts

Net Worth (2006 - 2015)

Cash In Bank

£9.56m
-£32.59m (77.33%)
vs previous year

Current Liabilities

£-825k
-£2.37m (74.15%)
vs previous year

Employees

Unreported

Total Assets

£537.78m
+£44.09m (8.93%)
vs previous year

Turnover

Unreported

Net Worth

£54.96m
+£14.46m (35.7%)
vs previous year
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Credit Score and Limit

Current Score VIEW ALL
Previous Score VIEW ALL
Endole Credit Limit VIEW ALL
Adverse Info VIEW ALL
Gazette NoticesView Notices
Charges / MortgagesView Charges (5)
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Latest Activity

New Accounts Submitted
11 months ago5 Jul 2016
Annual Return Submitted
Last year17 Dec 2015
Change Of Registered Office Address
2 years ago28 Apr 2015
New Accounts Submitted
2 years ago19 Feb 2015
Annual Return Submitted
2 years ago8 Dec 2014
New Charge No. 5 Legal Charge Created
3 years ago20 Oct 2014
New Charge No. 4 Legal Charge Created
3 years ago9 Sep 2014
Director Resigned
3 years ago1 Aug 2014
New Director Appointed
3 years ago1 Aug 2014
New Accounts Submitted
3 years ago16 Jun 2014
Annual Return Submitted
4 years ago15 Nov 2013
New Accounts Submitted
4 years ago11 Jun 2013
Annual Return Submitted
5 years ago19 Nov 2012
New Accounts Submitted
5 years ago27 Jun 2012
Director Resigned
5 years ago29 Feb 2012
Annual Return Submitted
6 years ago15 Nov 2011
New Accounts Submitted
6 years ago12 Jan 2011
Annual Return Submitted
6 years ago3 Dec 2010
New Accounts Submitted
7 years ago18 May 2010
Change Of Accounting Reference Date
7 years ago26 Feb 2010
Director Resigned
7 years ago31 Dec 2009
Annual Return Submitted
7 years ago11 Dec 2009
New Accounts Submitted
8 years ago29 Oct 2009
New Director Appointed
8 years ago24 Jun 2009
Secretary Resigned
8 years ago8 Apr 2009
Secretary Resigned
8 years ago8 Apr 2009
New Secretary Appointed
8 years ago8 Apr 2009
Annual Return Submitted
8 years ago19 Jan 2009
New Accounts Submitted
9 years ago24 Jul 2008
New Accounts Submitted
9 years ago12 Dec 2007
Annual Return Submitted
9 years ago28 Nov 2007
New Accounts Submitted
10 years ago30 Mar 2007
New Director Appointed
10 years ago12 Feb 2007
Annual Return Submitted
10 years ago8 Jan 2007
Director Resigned
10 years ago30 Nov 2006
Secretary Resigned
11 years ago16 Feb 2006
Secretary Resigned
11 years ago16 Feb 2006
New Secretary Appointed
11 years ago16 Feb 2006
New Secretary Appointed
11 years ago16 Feb 2006
Director Resigned
11 years ago31 Dec 2005
Annual Return Submitted
11 years ago15 Dec 2005
New Accounts Submitted
11 years ago9 Dec 2005
New Accounts Submitted
12 years ago4 Feb 2005
Annual Return Submitted
12 years ago6 Dec 2004
Charge Satisfied
12 years ago24 Nov 2004
New Secretary Appointed
13 years ago6 Oct 2004
Annual Return Submitted
13 years ago15 Dec 2003
New Accounts Submitted
14 years ago20 Oct 2003
New Charge No. 3 Deed Of Security Assignment And Charge Created
14 years ago8 Sep 2003
New Secretary Appointed
14 years ago1 Aug 2003
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Shareholders

%

LockedVIEW ALL
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Documents

Endole Documents

Comprehensive Company Report for Paramount British Pictures Limited
All of the information we have available for Paramount British Pictures Limited is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report
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Company Documents

DateCategoryDescription
8 Dec 2016ConfirmationsConfirmation statement made on 14 November 2016 with updates (CS01)VIEW PDF  (5 pages)
5 Jul 2016AccountsFull accounts made up to 30 September 2015 (AA)VIEW PDF  (17 pages)
1 Feb 2016OfficersSecretary's details changed for Ffw Secretaries Limited on 2 November 2015 (CH04)VIEW PDF  (1 page)
17 Dec 2015Annual ReturnAnnual return made up to 14 November 2015 with full list of shareholders (AR01)VIEW PDF  (5 pages)
28 Apr 2015AddressRegistered office address changed from 35 Vine Street London EC3N 2AA to 17-29 Hawley Crescent London NW1 8TT on 28 April 2015 (AD01)VIEW PDF  (1 page)
19 Feb 2015AccountsFull accounts made up to 30 September 2014 (AA)VIEW PDF  (17 pages)
8 Dec 2014Annual ReturnAnnual return made up to 14 November 2014 with full list of shareholders (AR01)VIEW PDF  (5 pages)
24 Oct 2014MortgageRegistration of charge 001436710005, created on 20 October 2014 (MR01)VIEW PDF  (25 pages)
16 Sep 2014MortgageRegistration of charge 001436710004, created on 9 September 2014 (MR01)VIEW PDF  (25 pages)
1 Sep 2014OfficersSecretary's details changed for Ffw Secretaries Limited on 1 June 2014 (CH04)VIEW PDF  (1 page)

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