Paramount Pictures Services UK

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

Last updated 19 Jul 2017
Private Unlimited Company with Share Capital
Company No. 05598740

Overview

Paramount Pictures Services UK is an active company incorporated on 20 October 2005 with the registered office located in Greater London. Paramount Pictures Services UK has been running for 11 Years 10 Months. There are currently 2 active directors and 1 active secretaries according to the latest annual return submitted on 20 October 2016.
Status
ACTIVE
Incorporated
  • 20 October 2005 (11 Years 10 Months Old)
Annual Returns
  • Next annual return made up to 6 October 2018 due by 3 November 2018
  • Last annual returns made up to 20 October 2016
Accounts
  • Last accounts made up to 30 September 2016 (Full Accounts)
People
Shareholder
Group structure
Classification
Charges
  • No charges reported
Activity
  • The provision of employee services to its parent company.
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
Paramountpictures.co.uk
Social
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People (13 )

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 Ian Michael George
British • Director • 54 Years Old • Managing Director
Resigned
Ms Lauren Wynne Miller
British • Director • 57 Years Old
Resigned

Latest Financials
September 2016 Accounts

Net Worth (2012 - 2016)

Cash In Bank

Unreported

Current Liabilities

£-37.53k
-£3.35k (8.19%)
vs previous year

Employees

3
+0 (0%)
vs previous year

Total Assets

£84.14k
+£22.94k (37.47%)
vs previous year

Turnover

£266.76k
+£61.81k (30.16%)
vs previous year

Net Worth

£46.61k
+£26.28k (129.3%)
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

Director Resigned
8 months ago31 Dec 2016
New Director Appointed
8 months ago31 Dec 2016
New Accounts Submitted
Last year5 Jul 2016
Annual Return Submitted
2 years ago10 Nov 2015
New Accounts Submitted
2 years ago16 Mar 2015
Annual Return Submitted
3 years ago28 Oct 2014
Change Of Registered Office Address
3 years ago29 Sep 2014
New Director Appointed
3 years ago1 Aug 2014
Director Resigned
3 years ago1 Aug 2014
New Accounts Submitted
3 years ago7 Jul 2014
New Accounts Submitted
3 years ago5 Mar 2014
Annual Return Submitted
4 years ago21 Oct 2013
Annual Return Submitted
5 years ago23 Oct 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 ago10 Nov 2011
Annual Return Submitted
7 years ago15 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 ago18 Nov 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 ago19 Nov 2007
Company name changed from Uip Services (UK) to Paramount Pictures Services UK
11 years ago2 Jan 2007
New Director Appointed
11 years ago1 Jan 2007
Director Resigned
11 years ago1 Jan 2007
New Director Appointed
11 years ago1 Jan 2007
New Director Appointed
11 years ago1 Jan 2007
Annual Return Submitted
11 years ago24 Nov 2006
Secretary Resigned
11 years ago15 Mar 2006
New Secretary Appointed
11 years ago15 Mar 2006
New Director Appointed
11 years ago15 Mar 2006
Company name changed from Uip Services (UK) Limited to Uip Services (UK)
11 years ago15 Mar 2006
New Director Appointed
11 years ago15 Mar 2006
Director Resigned
11 years ago15 Mar 2006
Company name changed from Dwsco 2648 Limited to Uip Services (UK) Limited
11 years ago14 Mar 2006
Company Incorporated
12 years ago20 Oct 2005
New Director Appointed
12 years ago20 Oct 2005
New Secretary Appointed
12 years ago20 Oct 2005
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Shareholders

%

LockedVIEW ALL
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Documents

Endole Documents

Comprehensive Company Report for Paramount Pictures Services UK
All of the information we have available for Paramount Pictures Services UK 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
19 Jul 2017AccountsFull accounts made up to 30 September 2016 (AA)VIEW PDF  (20 pages)
4 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)
27 Oct 2016ConfirmationsConfirmation statement made on 20 October 2016 with updates (CS01)VIEW PDF  (5 pages)
5 Jul 2016AccountsFull accounts made up to 30 September 2015 (AA)VIEW PDF  (21 pages)
1 Feb 2016OfficersSecretary's details changed for Ffw Secretaries Limited on 2 November 2015 (CH04)VIEW PDF  (1 page)
10 Nov 2015Annual ReturnAnnual return made up to 20 October 2015 with full list of shareholders (AR01)VIEW PDF  (6 pages)
16 Mar 2015AccountsFull accounts made up to 30 September 2014 (AA)VIEW PDF  (20 pages)
28 Oct 2014Annual ReturnAnnual return made up to 20 October 2014 with full list of shareholders (AR01)VIEW PDF  (6 pages)
28 Oct 2014OfficersSecretary's details changed for Ffw Secretaries Limited on 1 June 2014 (CH04)VIEW PDF  (1 page)

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