Paramount Pictures UK

Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF

Last updated 27 Jun 2017
Private Unlimited Company with Share Capital
Company No. 01580904

Overview

Paramount Pictures UK is an active company incorporated on 18 August 1981 with the registered office located in Greater London. Paramount Pictures UK has been running for 36 Years. There are currently 2 active directors and 1 active secretaries according to the latest annual return submitted on 14 November 2016.
Status
ACTIVE
Incorporated
  • 18 August 1981 (36 Years 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
  • Last accounts made up to 30 September 2016 (Full Accounts)
People
Shareholder
Group structure
Classification
Charges
  • No charges reported
Activity
  • The distribution of cinematographic films in the united kingdom and the republic of ireland under licence from united international pictures.
Previous Names

Contact

Registered Address
Building 5 Chiswick Park
566 Chiswick High Road
London
W4 5YF
Country Origin
United Kingdom
Telephone
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Email Address
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Website
Paramount.com
Social
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People (14 )

Mr John Graham Fletcher
British • Director • 51 Years Old • Managing Director
Current
Mr Johnny Nareshdat Kanhai
Dutch • Director • 56 Years Old • Vice President
Current
Fieldfisher Secretaries Limited
British • Company Secretary •
Current
Mr John Philip Peachey
Australian • Director • 60 Years Old • Finance Director
Resigned
Mr Ian Michael George
British • Director • 54 Years Old • Managing Director
Resigned

Latest Financials
September 2016 Accounts

Net Worth (2012 - 2016)

Cash In Bank

£213k
-£4.39m (95.37%)
vs previous year

Current Liabilities

£-9.21m
+£5.12m (125.03%)
vs previous year

Employees

24
-2 (7.69%)
vs previous year

Total Assets

£14.99m
+£5.66m (60.57%)
vs previous year

Turnover

£20.94m
+£766k (3.8%)
vs previous year

Net Worth

£2.86m
-£337k (10.53%)
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
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Latest Activity

Director Resigned
8 months ago31 Dec 2016
New Director Appointed
8 months ago31 Dec 2016
New Accounts Submitted
Last year12 Jul 2016
Director Resigned
Last year30 Jun 2016
Annual Return Submitted
2 years ago15 Dec 2015
New Accounts Submitted
2 years ago3 Jul 2015
Annual Return Submitted
3 years ago21 Nov 2014
Change Of Registered Office Address
3 years ago29 Sep 2014
New Accounts Submitted
3 years ago5 Aug 2014
New Director Appointed
3 years ago1 Aug 2014
Director Resigned
3 years ago1 Aug 2014
New Accounts Submitted
3 years ago5 Mar 2014
Annual Return Submitted
4 years ago15 Nov 2013
New Director Appointed
5 years ago23 Jan 2013
Annual Return Submitted
5 years ago21 Nov 2012
Change Of Registered Office Address
5 years ago9 May 2012
Director Resigned
5 years ago29 Feb 2012
New Director Appointed
6 years ago12 Jan 2012
Director Resigned
6 years ago12 Jan 2012
Director Resigned
6 years ago30 Dec 2011
Annual Return Submitted
6 years ago9 Dec 2011
Annual Return Submitted
7 years ago22 Nov 2010
Change Of Accounting Reference Date
7 years ago1 Mar 2010
New Director Appointed
8 years ago1 Jan 2010
Director Resigned
8 years ago31 Dec 2009
Annual Return Submitted
8 years ago22 Dec 2009
Annual Return Submitted
9 years ago13 Feb 2009
Secretary Resigned
9 years ago3 Jun 2008
New Secretary Appointed
9 years ago1 Jun 2008
Annual Return Submitted
10 years ago15 Jan 2008
Company name changed from United International Pictures (UK) to Paramount Pictures UK
11 years ago2 Jan 2007
New Director Appointed
11 years ago1 Jan 2007
New Director Appointed
11 years ago1 Jan 2007
New Director Appointed
11 years ago1 Jan 2007
Director Resigned
11 years ago1 Jan 2007
Director Resigned
11 years ago1 Jan 2007
Annual Return Submitted
11 years ago24 Nov 2006
Annual Return Submitted
11 years ago7 Apr 2006
Annual Return Submitted
12 years ago5 May 2005
Annual Return Submitted
13 years ago15 Feb 2005
Annual Return Submitted
14 years ago30 Jan 2004
Annual Return Submitted
15 years ago30 Jan 2003
Annual Return Submitted
16 years ago29 Jan 2002
New Secretary Appointed
16 years ago1 Jul 2001
Secretary Resigned
16 years ago30 Jun 2001
Annual Return Submitted
17 years ago29 Jan 2001
Annual Return Submitted
18 years ago26 Jan 2000
Annual Return Submitted
19 years ago29 Jan 1999
Annual Return Submitted
20 years ago25 Jan 1998
Annual Return Submitted
21 years ago24 Jan 1997
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Shareholders

%

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LockedVIEW ALL
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Documents

Endole Documents

Comprehensive Company Report for Paramount Pictures UK
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Company Documents

DateCategoryDescription
27 Jun 2017AccountsFull accounts made up to 30 September 2016 (AA)VIEW PDF  (27 pages)
6 Jan 2017OfficersAppointment of John Graham Fletcher as a director on 31 December 2016 (AP01)VIEW PDF  (2 pages)
4 Jan 2017OfficersTermination of appointment of Ian Michael George as a director on 31 December 2016 (TM01)VIEW PDF  (1 page)
8 Dec 2016ConfirmationsConfirmation statement made on 14 November 2016 with updates (CS01)VIEW PDF  (5 pages)
27 Jul 2016OfficersTermination of appointment of John Philip Peachey as a director on 30 June 2016 (TM01)VIEW PDF  (1 page)
12 Jul 2016AccountsFull accounts made up to 30 September 2015 (AA)VIEW PDF  (27 pages)
1 Feb 2016OfficersSecretary's details changed for Ffw Secretaries Limited on 2 November 2015 (CH04)VIEW PDF  (1 page)
15 Dec 2015Annual ReturnAnnual return made up to 14 November 2015 with full list of shareholders (AR01)VIEW PDF  (7 pages)
3 Jul 2015AccountsFull accounts made up to 30 September 2014 (AA)VIEW PDF  (27 pages)
21 Nov 2014Annual ReturnAnnual return made up to 14 November 2014 with full list of shareholders (AR01)VIEW PDF  (7 pages)

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