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Home > England & Wales Companies > PARAMOUNT BRITISH PICTURES LIMITED
Company Information for

PARAMOUNT BRITISH PICTURES LIMITED

17-29 Hawley Crescent, London, NW1 8TT,
Company Registration Number
00143671
Private Limited Company
Active

Company Overview

About Paramount British Pictures Ltd
PARAMOUNT BRITISH PICTURES LIMITED was founded on 1916-04-19 and has its registered office in London. The organisation's status is listed as "Active". Paramount British Pictures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARAMOUNT BRITISH PICTURES LIMITED
 
Legal Registered Office
17-29 Hawley Crescent
London
NW1 8TT
Other companies in EC3N
 
Filing Information
Company Number 00143671
Company ID Number 00143671
Date formed 1916-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-14
Return next due 2025-11-28
Type of accounts FULL
Last Datalog update: 2024-12-24 12:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAMOUNT BRITISH PICTURES LIMITED
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Company Officers of PARAMOUNT BRITISH PICTURES LIMITED

Current Directors
Officer Role Date Appointed
FIELDFISHER SECRETARIES LIMITED
 Company Secretary 2009-04-08
PAUL DUNTHORNE
 Director 2017-06-05
JOHNNY NARESHDAT KANHAI
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GERARD LYNN
 Director 2009-06-24 2017-06-05
RUDI AFFOURTIT
 Director 2001-01-31 2014-08-01
PHILIP ALEXANDER SOLOMONS
 Director 2007-02-12 2012-02-29
MICHAEL JOHN O'SULLIVAN
 Director 1991-11-14 2009-12-31
SIMON LAURENCE HAYNES
 Company Secretary 2006-02-16 2009-04-08
CHRISTOPHER JOHN BROCKDORFF JACKSON
 Company Secretary 2006-02-16 2009-04-08
TIMOTHY JOHN ELLIS
 Director 1995-10-31 2006-11-30
LUCY BROSNAN
 Company Secretary 2004-10-06 2006-02-16
BRIGIT RATHOUSE
 Company Secretary 2003-08-01 2006-02-16
STEPHEN PAUL TAYLOR
 Director 1991-11-14 2005-12-31
JACQUELINE FRANCES MORETON
 Company Secretary 1998-12-18 2003-08-01
NEELAM KUMARI ASAL
 Company Secretary 1998-12-18 2000-12-21
NICK FLETCHER
 Company Secretary 1997-01-31 1998-12-18
MARK THOMAS GETHINGS
 Company Secretary 1993-11-15 1997-01-31
WILLIAM ALEXANDER OGILVIE
 Company Secretary 1991-11-14 1993-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIELDFISHER SECRETARIES LIMITED AVIATOR UK EOL 2479 LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED FORSTA (EUROPE) LTD Company Secretary 2018-03-01 CURRENT 2004-10-27 Active
FIELDFISHER SECRETARIES LIMITED FORSTA SOLUTIONS LTD Company Secretary 2018-03-01 CURRENT 2012-02-21 Active
FIELDFISHER SECRETARIES LIMITED P1F LIMITED Company Secretary 2018-02-28 CURRENT 2015-08-25 Active
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FIELDFISHER SECRETARIES LIMITED METHERA GLOBAL COMMUNICATIONS LIMITED Company Secretary 2017-09-28 CURRENT 2015-10-12 Active
FIELDFISHER SECRETARIES LIMITED REALPAGE UK HOLDINGS LTD Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
FIELDFISHER SECRETARIES LIMITED VIACOM TREASURY (UK) LIMITED Company Secretary 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED EDGEWATER NETWORKS LTD. Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
FIELDFISHER SECRETARIES LIMITED PENDAR SOLUTIONS UK LTD. Company Secretary 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED AVANZCARE LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED POLL IT LIVE LTD Company Secretary 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HHOH HOXTON LIMITED Company Secretary 2017-05-19 CURRENT 2017-05-19 Active
FIELDFISHER SECRETARIES LIMITED JW PLAYER UK LTD Company Secretary 2017-05-19 CURRENT 2017-05-19 Active
FIELDFISHER SECRETARIES LIMITED AVIATOR UK ML 19000404 LIMITED Company Secretary 2017-05-13 CURRENT 2017-05-13 Active
FIELDFISHER SECRETARIES LIMITED AVIATOR UK ML 35302 LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED MAVENLINK UK LTD. Company Secretary 2017-04-21 CURRENT 2017-04-21 Active
FIELDFISHER SECRETARIES LIMITED KESPRY UK LTD Company Secretary 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED GAINSIGHT UK LTD Company Secretary 2017-03-09 CURRENT 2017-03-09 Active
FIELDFISHER SECRETARIES LIMITED LXR&CO UK LIMITED Company Secretary 2017-02-21 CURRENT 2017-02-21 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED SNOWFLAKE COMPUTING U.K. LIMITED Company Secretary 2017-02-09 CURRENT 2017-02-09 Active
FIELDFISHER SECRETARIES LIMITED INSTANT CHECKMATE UK LIMITED Company Secretary 2017-01-27 CURRENT 2017-01-27 Dissolved 2018-07-03
FIELDFISHER SECRETARIES LIMITED HIGHTOWER CORPORATION LIMITED Company Secretary 2016-12-28 CURRENT 2016-03-17 Active
FIELDFISHER SECRETARIES LIMITED CHEF SOFTWARE UK LIMITED Company Secretary 2016-12-22 CURRENT 2012-10-09 Active - Proposal to Strike off
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FIELDFISHER SECRETARIES LIMITED LIONS GATE INTERNATIONAL MEDIA LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Active
FIELDFISHER SECRETARIES LIMITED GASBUDDY LTD Company Secretary 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED PETROLBUDDY LTD Company Secretary 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
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FIELDFISHER SECRETARIES LIMITED GARPA GARDEN & PARK FURNITURE LTD. Company Secretary 2016-10-04 CURRENT 2002-09-16 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILM HOLDINGS TWO LIMITED Company Secretary 2016-10-03 CURRENT 2016-10-03 Active
FIELDFISHER SECRETARIES LIMITED REALPAGE PAYMENTS UK LTD Company Secretary 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED SKIFT TRAVEL UK LTD Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
FIELDFISHER SECRETARIES LIMITED SILICON VALLEY DATA SCIENCE LTD Company Secretary 2016-09-02 CURRENT 2016-09-02 Dissolved 2018-05-29
FIELDFISHER SECRETARIES LIMITED MATCHPLACE LIMITED Company Secretary 2016-09-02 CURRENT 2016-09-02 Active
FIELDFISHER SECRETARIES LIMITED RAPID7 INTERNATIONAL LIMITED Company Secretary 2016-08-24 CURRENT 2011-04-01 Active
FIELDFISHER SECRETARIES LIMITED VIACOM INTERNATIONAL MEDIA NETWORKS U.K. LIMITED Company Secretary 2016-08-24 CURRENT 2016-08-24 Active
FIELDFISHER SECRETARIES LIMITED WUNDERKIND TECHNOLOGIES UK LTD Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
FIELDFISHER SECRETARIES LIMITED ERNST EULEN BURG LIMITED Company Secretary 2016-06-17 CURRENT 1939-09-26 Dissolved 2017-08-08
FIELDFISHER SECRETARIES LIMITED ARS VIVA (LONDON) LIMITED Company Secretary 2016-06-17 CURRENT 1968-03-15 Dissolved 2017-09-12
FIELDFISHER SECRETARIES LIMITED SCHOTT MUSIC LIMITED Company Secretary 2016-06-17 CURRENT 1924-03-28 Active
FIELDFISHER SECRETARIES LIMITED REALPAGE UK LTD Company Secretary 2016-06-14 CURRENT 2016-06-14 Active
FIELDFISHER SECRETARIES LIMITED RAPID7 INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-06-13 CURRENT 2016-06-13 Active
FIELDFISHER SECRETARIES LIMITED RAPID7 INTERNATIONAL GROUP LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
FIELDFISHER SECRETARIES LIMITED XERO (UK) LIMITED Company Secretary 2016-05-23 CURRENT 2007-01-29 Active
FIELDFISHER SECRETARIES LIMITED JUPITER SPRING PRODUCTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
FIELDFISHER SECRETARIES LIMITED AIRCRAFT ENGINE AND SPARES TRADING LIMITED Company Secretary 2016-05-10 CURRENT 2005-12-07 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED 2.9 FILM DISTRIBUTION LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED 2.9 FILM HOLDING LIMITED Company Secretary 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED VIMN FINANCE HOLDING (UK) LTD Company Secretary 2016-04-18 CURRENT 2016-04-18 Active
FIELDFISHER SECRETARIES LIMITED ARCHLYNK UK LIMITED Company Secretary 2016-04-11 CURRENT 2016-04-11 Active
FIELDFISHER SECRETARIES LIMITED LIONS GATE UK LIMITED Company Secretary 2016-03-28 CURRENT 2000-08-03 Active
FIELDFISHER SECRETARIES LIMITED LIONS GATE CHINA (UK) LIMITED Company Secretary 2016-03-28 CURRENT 2014-08-15 Active
FIELDFISHER SECRETARIES LIMITED LIONS GATE INTERNATIONAL (UK) LIMITED Company Secretary 2016-03-28 CURRENT 2014-03-12 Active
FIELDFISHER SECRETARIES LIMITED BASTEI2B LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED FIELDFISHER ARC LIMITED Company Secretary 2016-03-15 CURRENT 2007-09-20 Active
FIELDFISHER SECRETARIES LIMITED ZIPRECRUITER UK LTD Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
FIELDFISHER SECRETARIES LIMITED MINEBEA INTEC UK LTD Company Secretary 2015-12-31 CURRENT 2013-09-12 Active
FIELDFISHER SECRETARIES LIMITED GOLDEN EAGLE VENTURES LIMITED Company Secretary 2015-12-29 CURRENT 2015-12-29 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED COMPREHEND SYSTEMS LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED ADTEC EUROPE LIMITED Company Secretary 2015-11-30 CURRENT 2000-08-09 Active
FIELDFISHER SECRETARIES LIMITED VIEW THE SPACE LIMITED Company Secretary 2015-11-17 CURRENT 2015-11-17 Active
FIELDFISHER SECRETARIES LIMITED BLUE LINE MEDICAL SERVICES LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Dissolved 2018-01-02
FIELDFISHER SECRETARIES LIMITED SCIENGINES UK LTD Company Secretary 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED COGNITIVE SCALE UK LTD Company Secretary 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED NICKELODEON U.K. LIMITED Company Secretary 2015-09-28 CURRENT 1993-03-03 Active
FIELDFISHER SECRETARIES LIMITED CYENCE LTD Company Secretary 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED DISRUPTOR BEAM UK LTD Company Secretary 2015-08-03 CURRENT 2015-08-03 Active
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FIELDFISHER SECRETARIES LIMITED PARTNER PROPERTY CONSULTANTS LIMITED Company Secretary 2015-07-14 CURRENT 2015-07-14 Active
FIELDFISHER SECRETARIES LIMITED GOWER AVENUE FILMS LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Active
FIELDFISHER SECRETARIES LIMITED CPH SOFTWARE LTD Company Secretary 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED CLICKTRIPZ UK LTD Company Secretary 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED YELLOWBRICK DATA UK LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active
FIELDFISHER SECRETARIES LIMITED BLUE SKY TECH VENTURES LIMITED Company Secretary 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED SERVICECHANNEL UK LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
FIELDFISHER SECRETARIES LIMITED POWERREVIEWS UK LTD Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
FIELDFISHER SECRETARIES LIMITED DOMO EUROPE LTD Company Secretary 2014-10-24 CURRENT 2014-10-24 Active
FIELDFISHER SECRETARIES LIMITED CONTINUUM MANAGED SERVICES UK LTD Company Secretary 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED VIACOM INTERACTIVE LIMITED Company Secretary 2014-09-10 CURRENT 2000-08-10 Active
FIELDFISHER SECRETARIES LIMITED CHANNEL 5 BROADCASTING LIMITED Company Secretary 2014-09-10 CURRENT 1996-01-17 Active
FIELDFISHER SECRETARIES LIMITED EUCLID EUROPE LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED VIMN CP SERVICES (UK) LIMITED Company Secretary 2014-02-05 CURRENT 2014-02-05 Active
FIELDFISHER SECRETARIES LIMITED HIREVUE UK LTD Company Secretary 2014-02-03 CURRENT 2014-02-03 Active
FIELDFISHER SECRETARIES LIMITED BLOOMREACH UK LTD Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
FIELDFISHER SECRETARIES LIMITED ANGELFISH FILMS LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2018-03-20
FIELDFISHER SECRETARIES LIMITED EXCLUSIVE MEDIA TELEVISION LIMITED Company Secretary 2012-10-09 CURRENT 2012-10-09 Active
FIELDFISHER SECRETARIES LIMITED GENCO DEVELOPMENT LIMITED Company Secretary 2012-08-14 CURRENT 2012-08-14 Active
FIELDFISHER SECRETARIES LIMITED AUGUST STREET FILMS LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Active
FIELDFISHER SECRETARIES LIMITED VIACOM LIMITED Company Secretary 2012-03-22 CURRENT 2011-10-07 Active
FIELDFISHER SECRETARIES LIMITED VIACOM GLOBAL LIMITED Company Secretary 2011-11-30 CURRENT 2000-08-21 Active
FIELDFISHER SECRETARIES LIMITED SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED SWAROVSKI ENTERTAINMENT LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Active
FIELDFISHER SECRETARIES LIMITED VIACOM CAMDEN LOCK LIMITED Company Secretary 2011-06-14 CURRENT 2010-01-28 Active
FIELDFISHER SECRETARIES LIMITED SQUID PRODUCTIONS LIMITED Company Secretary 2010-07-19 CURRENT 2010-07-19 Active
FIELDFISHER SECRETARIES LIMITED K.B.L. LIMITED Company Secretary 2010-06-14 CURRENT 1987-04-08 Active
FIELDFISHER SECRETARIES LIMITED LACOSTE UK LIMITED Company Secretary 2010-06-14 CURRENT 1989-03-28 Active
FIELDFISHER SECRETARIES LIMITED HAMMER PUBLICATIONS LIMITED Company Secretary 2009-10-07 CURRENT 2009-09-25 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HAMMER FILM PRODUCTIONS LIMITED Company Secretary 2009-08-26 CURRENT 2009-08-26 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HIGH COMMAND PRODUCTIONS LIMITED Company Secretary 2009-04-08 CURRENT 1978-11-30 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES INTERNATIONAL LIMITED Company Secretary 2009-04-08 CURRENT 1997-10-31 Active
FIELDFISHER SECRETARIES LIMITED CAPITAL EQUIPMENT LEASING LIMITED Company Secretary 2009-04-08 CURRENT 1977-11-24 Active
FIELDFISHER SECRETARIES LIMITED ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED Company Secretary 2008-09-10 CURRENT 2008-09-10 Active
FIELDFISHER SECRETARIES LIMITED EXCLUSIVE FILMS INTERNATIONAL LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT (UK) Company Secretary 2008-06-01 CURRENT 1980-09-08 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED Company Secretary 2008-06-01 CURRENT 1987-06-10 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES SERVICES UK Company Secretary 2008-06-01 CURRENT 2005-10-20 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES UK Company Secretary 2008-06-01 CURRENT 1981-08-18 Active
FIELDFISHER SECRETARIES LIMITED VIACOM BRAND SOLUTIONS LIMITED Company Secretary 2008-03-04 CURRENT 1995-03-27 Active
FIELDFISHER SECRETARIES LIMITED VIACOM NETWORKS ITALIA LIMITED Company Secretary 2008-03-04 CURRENT 1995-03-27 Active
FIELDFISHER SECRETARIES LIMITED NICKELODEON HUGGINGS U.K. LIMITED Company Secretary 2008-03-04 CURRENT 1992-12-16 Active
FIELDFISHER SECRETARIES LIMITED NICKELODEON INTERNATIONAL LIMITED Company Secretary 2008-03-04 CURRENT 1996-07-30 Active
FIELDFISHER SECRETARIES LIMITED HAMMER PRODUCTIONS LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-02 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LIMITED Company Secretary 2007-02-23 CURRENT 1959-08-06 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LEGACY LIMITED Company Secretary 2007-02-23 CURRENT 1949-02-12 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILM HOLDINGS LIMITED Company Secretary 2007-02-09 CURRENT 2007-01-30 Active
PAUL DUNTHORNE VIACOM TREASURY (UK) LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
PAUL DUNTHORNE VIACOM BRAND SOLUTIONS LIMITED Director 2017-06-05 CURRENT 1995-03-27 Active
PAUL DUNTHORNE VIACOM INTERACTIVE LIMITED Director 2017-06-05 CURRENT 2000-08-10 Active
PAUL DUNTHORNE VIACOM CAMDEN LOCK LIMITED Director 2017-06-05 CURRENT 2010-01-28 Active
PAUL DUNTHORNE VIMN CP SERVICES (UK) LIMITED Director 2017-06-05 CURRENT 2014-02-05 Active
PAUL DUNTHORNE VIMN FINANCE HOLDING (UK) LTD Director 2017-06-05 CURRENT 2016-04-18 Active
PAUL DUNTHORNE NICKELODEON HUGGINGS U.K. LIMITED Director 2017-06-05 CURRENT 1992-12-16 Active
PAUL DUNTHORNE CHANNEL 5 BROADCASTING LIMITED Director 2017-06-05 CURRENT 1996-01-17 Active
PAUL DUNTHORNE NICKELODEON INTERNATIONAL LIMITED Director 2017-06-05 CURRENT 1996-07-30 Active
JOHNNY NARESHDAT KANHAI GOWER AVENUE FILMS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
JOHNNY NARESHDAT KANHAI HIGH COMMAND PRODUCTIONS LIMITED Director 2014-08-01 CURRENT 1978-11-30 Active
JOHNNY NARESHDAT KANHAI AUGUST STREET FILMS LIMITED Director 2014-08-01 CURRENT 2012-06-21 Active
JOHNNY NARESHDAT KANHAI PARAMOUNT PICTURES SERVICES UK Director 2014-08-01 CURRENT 2005-10-20 Active
JOHNNY NARESHDAT KANHAI PARAMOUNT PICTURES UK Director 2014-08-01 CURRENT 1981-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-11AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-10-04DIRECTOR APPOINTED MS SUKHJEET KAUR GILL
2024-10-04APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD TATAM
2024-10-04AP01DIRECTOR APPOINTED MS SUKHJEET KAUR GILL
2024-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD TATAM
2023-12-06CS01CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-08AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-23Director's details changed for Johnny Nareshdat Kanhai on 2022-12-01
2022-12-23CH01Director's details changed for Johnny Nareshdat Kanhai on 2022-12-01
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-24CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-11-09AAMDAmended full accounts made up to 2019-12-31
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DUNTHORNE
2020-07-16AP01DIRECTOR APPOINTED MR JAMES EDWARD TATAM
2020-06-04AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-08-23RP04AR01Second filing of the annual return made up to 2014-11-14
2019-06-10AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-07-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-07-03AP01DIRECTOR APPOINTED MR PAUL DUNTHORNE
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GERARD LYNN
2017-06-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-01CH04SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2015-11-02
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0114/11/15 ANNUAL RETURN FULL LIST
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM , 35 Vine Street, London, EC3N 2AA
2015-02-19AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0114/11/14 ANNUAL RETURN FULL LIST
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 001436710005
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 001436710004
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 001436710004
2014-09-01CH04SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2014-06-01
2014-08-07AP01DIRECTOR APPOINTED JOHNNY NARESHDAT KANHAI
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RUDI AFFOURTIT
2014-06-16AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0114/11/13 ANNUAL RETURN FULL LIST
2013-06-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-19AR0114/11/12 ANNUAL RETURN FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SOLOMONS
2011-11-15AR0114/11/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDI AFFOURTIT / 14/11/2011
2011-01-12AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-03AR0114/11/10 FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNN / 14/11/2010
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-26AA01CURRSHO FROM 31/12/2010 TO 30/09/2010
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2009-12-11AR0114/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER SOLOMONS / 14/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'SULLIVAN / 14/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNN / 14/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDI AFFOURTIT / 14/11/2009
2009-12-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 14/11/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-22288aDIRECTOR APPOINTED DAVID LYNN
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER JACKSON
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY SIMON HAYNES
2009-06-04288aSECRETARY APPOINTED FFW SECRETARIES LIMITED
2009-01-19363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP SOLOMONS / 01/01/2008
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-28363sRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-03-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-13288aNEW DIRECTOR APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2007-01-08363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-02-27288aNEW SECRETARY APPOINTED
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: C/O VIACOM UK LIMITED 4TH FLOOR 180 OXFORD STREET LONDON W1D 1NN
2006-02-27288aNEW SECRETARY APPOINTED
2006-02-27288bSECRETARY RESIGNED
2006-02-27288bSECRETARY RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2005-12-15363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-15363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-12-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-06363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-01288aNEW SECRETARY APPOINTED
2004-10-26244DELIVERY EXT'D 3 MTH 31/12/03
2003-12-15363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-15363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-10-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-25395PARTICULARS OF MORTGAGE/CHARGE
2003-08-22288bSECRETARY RESIGNED
2003-08-22288aNEW SECRETARY APPOINTED
2003-03-09AUDAUDITOR'S RESIGNATION
2002-12-09363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to PARAMOUNT BRITISH PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARAMOUNT BRITISH PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-24 Outstanding VIACOM CALEDONIA LP
2014-09-16 Outstanding VIACOM CALEDONIA LP
DEED OF SECURITY ASSIGNMENT AND CHARGE 2003-09-08 Satisfied PATALEX PRODUCTIONS LIMITED
AGREEMENT AND CHARGE 2001-04-11 Outstanding CINEMA COMPLETIONS INTERNATIONAL INC AND CONTINENTAL CASUALTY COMPANY
PRODUCTION & FINANCE AGREEMENT 1983-09-01 Outstanding KINGSMERE PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARAMOUNT BRITISH PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of PARAMOUNT BRITISH PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAMOUNT BRITISH PICTURES LIMITED
Trademarks
We have not found any records of PARAMOUNT BRITISH PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAMOUNT BRITISH PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PARAMOUNT BRITISH PICTURES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where PARAMOUNT BRITISH PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAMOUNT BRITISH PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARAMOUNT BRITISH PICTURES LIMITED any grants or awards.
Ownership
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    Other companies at postcode NW1 8TT