Paramount Pictures International Limited

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

Last updated 7 Jul 2017
Private Limited Company with Share Capital
Company No. 03458440

Overview

Paramount Pictures International Limited is an active company incorporated on 31 October 1997 with the registered office located in Greater London. Paramount Pictures International Limited has been running for 19 Years 9 Months. There are currently 3 active directors and 1 active secretaries according to the latest annual return submitted on 31 October 2016.
Status
ACTIVE
Incorporated
  • 31 October 1997 (19 Years 9 Months Old)
Annual Returns
  • Next annual return made up to 17 October 2018 due by 14 November 2018
  • Last annual returns made up to 31 October 2016
Accounts
  • Next accounts made up to 30 September 2017 due by 30 June 2018
  • Last accounts made up to 30 September 2016 (Full Accounts)
People
Shareholder
Group structure
Classification
Charges
  • No charges reported
Activity
  • The provision of professional and consulting services to all paramount pictures international subsidiaries.
Previous Names

Contact

Registered Address
Building 5 Chiswick Park
566 Chiswick High Road
London
W4 5YF
Country Origin
United Kingdom
Telephone
VIEW ALL
Email Address
Unreported
Website
Paramount.com
Social
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People (21 )

Mr Robert William Mosley
British • Director • 50 Years Old • Human Resources
Current
Ms Brigit Rathouse
British • Director • 49 Years Old • Lawyer
Current
Mr Charlie McAuley
British • Director • 58 Years Old • Managing Director
Current
Fieldfisher Secretaries Limited
British • Company Secretary •
Current
Mr John Philip Peachey
Australian • Director • 60 Years Old • Finance Director
Resigned

Latest Financials
September 2016 Accounts

Net Worth (2006 - 2016)

Cash In Bank

£61.81m
+£50.97m (470.13%)
vs previous year

Current Liabilities

£-350.64m
+£133.35m (61.36%)
vs previous year

Employees

107
+70 (189.19%)
vs previous year

Total Assets

£1.81b
+£299.16m (19.8%)
vs previous year

Turnover

£667.77m
+£516.16m (340.44%)
vs previous year

Net Worth

£484.74m
+£15.5m (3.3%)
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

New Accounts Submitted
Last month7 Jul 2017
Director Resigned
8 months ago31 Dec 2016
New Accounts Submitted
9 months ago22 Nov 2016
Director Resigned
11 months ago30 Sep 2016
New Director Appointed
2 years ago5 Jan 2016
New Director Appointed
2 years ago5 Jan 2016
New Director Appointed
2 years ago5 Jan 2016
New Director Appointed
2 years ago5 Jan 2016
Annual Return Submitted
2 years ago6 Nov 2015
Director Resigned
2 years ago29 Sep 2015
New Accounts Submitted
2 years ago19 Feb 2015
Annual Return Submitted
3 years ago2 Nov 2014
Change Of Registered Office Address
3 years ago29 Sep 2014
Director Resigned
3 years ago1 Aug 2014
New Director Appointed
3 years ago1 Aug 2014
New Accounts Submitted
3 years ago7 Jul 2014
Annual Return Submitted
4 years ago31 Oct 2013
New Accounts Submitted
4 years ago11 Jun 2013
Annual Return Submitted
5 years ago31 Oct 2012
New Director Appointed
5 years ago20 Jun 2012
New Accounts Submitted
5 years ago12 Jun 2012
Change Of Registered Office Address
5 years ago9 May 2012
Director Resigned
5 years ago29 Feb 2012
Director Resigned
6 years ago30 Dec 2011
Annual Return Submitted
6 years ago25 Nov 2011
New Accounts Submitted
6 years ago1 Jul 2011
Annual Return Submitted
7 years ago19 Nov 2010
New Accounts Submitted
7 years ago25 Sep 2010
Change Of Accounting Reference Date
7 years ago26 Feb 2010
New Director Appointed
8 years ago1 Jan 2010
Director Resigned
8 years ago31 Dec 2009
Annual Return Submitted
8 years ago9 Dec 2009
New Accounts Submitted
8 years ago16 Nov 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
9 years ago29 Jan 2009
New Accounts Submitted
9 years ago13 Aug 2008
Annual Return Submitted
10 years ago21 Jan 2008
New Accounts Submitted
10 years ago2 Nov 2007
New Accounts Submitted
10 years ago30 Mar 2007
New Director Appointed
11 years ago19 Jan 2007
Annual Return Submitted
11 years ago6 Dec 2006
Director Resigned
11 years ago30 Nov 2006
Company name changed from Paramount Pay TV Limited to Paramount Pictures International Limited
11 years ago14 Mar 2006
New Secretary Appointed
12 years ago16 Feb 2006
Secretary Resigned
12 years ago16 Feb 2006
New Secretary Appointed
12 years ago16 Feb 2006
Secretary Resigned
12 years ago16 Feb 2006
Annual Return Submitted
12 years ago20 Dec 2005
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Shareholders

%

LockedVIEW ALL
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Documents

Endole Documents

Comprehensive Company Report for Paramount Pictures International Limited
All of the information we have available for Paramount Pictures International 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
7 Jul 2017AccountsFull accounts made up to 30 September 2016 (AA)VIEW PDF  (36 pages)
30 Jan 2017OfficersAppointment of Yit-Ching Hindmarsh as a director on 12 January 2017 (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)
25 Nov 2016ConfirmationsConfirmation statement made on 31 October 2016 with updates (CS01)VIEW PDF  (6 pages)
22 Nov 2016AccountsFull accounts made up to 30 September 2015 (AA)VIEW PDF  (30 pages)
3 Oct 2016OfficersTermination of appointment of John Philip Peachey as a director on 30 September 2016 (TM01)VIEW PDF  (1 page)
2 Feb 2016OfficersSecretary's details changed for Ffw Secretaries Limited on 2 November 2015 (CH04)VIEW PDF  (1 page)
8 Jan 2016OfficersAppointment of Mr John Philip Peachey as a director on 5 January 2016 (AP01)VIEW PDF  (2 pages)
8 Jan 2016OfficersTermination of appointment of Johnny Nareshdat Kanhai as a director on 29 September 2015 (TM01)VIEW PDF  (1 page)
8 Jan 2016OfficersAppointment of Mr Charlie Mcauley as a director on 5 January 2016 (AP01)VIEW PDF  (2 pages)

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    Mr Johnny Nareshdat Kanhai, Ms Lauren Wynne Miller, Mr Ian Michael George, and 3 more are mutual directors.
  • ACTIVE
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    Mr Timothy John Ellis, Mr Simon Laurence Haynes, Ms Brigit Rathouse, and 3 more are mutual directors.
  • ACTIVE
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  • DISSOLVED
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