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Home > England & Wales Companies > PARAMOUNT HOME ENTERTAINMENT (UK)
Company Information for

PARAMOUNT HOME ENTERTAINMENT (UK)

BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF,
Company Registration Number
01516377
Private Unlimited Company
Active

Company Overview

About Paramount Home Entertainment (uk)
PARAMOUNT HOME ENTERTAINMENT (UK) was founded on 1980-09-08 and has its registered office in London. The organisation's status is listed as "Active". Paramount Home Entertainment (uk) is a Private Unlimited 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 HOME ENTERTAINMENT (UK)
 
Legal Registered Office
BUILDING 5 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YF
Other companies in W4
 
Filing Information
Company Number 01516377
Company ID Number 01516377
Date formed 1980-09-08
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 20:42:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAMOUNT HOME ENTERTAINMENT (UK)
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Companies with same name PARAMOUNT HOME ENTERTAINMENT (UK)
The following companies were found which have the same name as PARAMOUNT HOME ENTERTAINMENT (UK). These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YF Active Company formed on the 1987-06-10
PARAMOUNT HOME ENTERTAINMENT (AUSTRALASIA) PTY LIMITED NSW 2009 Active Company formed on the 1989-12-15
PARAMOUNT HOME ENTERTAINMENT INC. 1515 BROADWAY C/O PARAMOUNT GLOBAL TAX D NEW YORK NY 10036 Active Company formed on the 1989-04-17
PARAMOUNT HOME ENTERTAINMENT INC Delaware Unknown
PARAMOUNT HOME ENTERTAINMENT DISTRIBUTION INC Delaware Unknown
PARAMOUNT HOME ENTERTAINMENT INC Georgia Unknown
PARAMOUNT HOME ENTERTAINMENT INC California Unknown
PARAMOUNT HOME ENTERTAINMENT DISTRIBUTION INCORPORATED California Unknown
PARAMOUNT HOME ENTERTAINMENT INC Georgia Unknown
PARAMOUNT HOME ENTERTAINMENT INC Arkansas Unknown

Company Officers of PARAMOUNT HOME ENTERTAINMENT (UK)

Current Directors
Officer Role Date Appointed
FIELDFISHER SECRETARIES LIMITED
 Company Secretary 2008-06-01
JOHNNY NARESHOAT KANHAI
 Director 2008-10-20
CHARLIE MCAULEY
 Director 2007-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ALEXANDER SOLOMONS
 Director 2007-05-18 2012-02-29
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV
 Director 1999-10-14 2012-02-25
PARAMOUNT INTERNATIONAL NETHERLANDS BV
 Director 1999-10-14 2012-02-25
TRACY LYN NORTON
 Director 2007-05-18 2010-01-15
MICHAEL METCALFE
 Director 2007-06-13 2008-10-20
TASHA AMELIA STANFORD
 Company Secretary 2006-01-01 2008-07-02
MARCUS JAMES LEE
 Company Secretary 2003-07-04 2005-12-31
FAIRLIE MARSLAND
 Company Secretary 2002-08-09 2003-07-04
STEVEN MARC GLICK
 Company Secretary 1999-04-06 2002-08-09
PROETUS BV
 Director 1991-12-31 1999-10-25
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV
 Director 1991-12-31 1999-10-14
LISA ANNE EVANS
 Company Secretary 1997-12-19 1999-04-06
JEFFREY CHARLES ULIN
 Company Secretary 1994-12-14 1997-12-19
JOHN RICHARD WHITEHEAD
 Company Secretary 1994-06-03 1994-12-12
JAMES TIMOTHY RICHARDS
 Company Secretary 1993-02-16 1994-06-03
GRAHAM MARTIN GUTTERIDGE
 Director 1992-05-01 1994-01-31
NIGEL GEORGE HUTTON
 Company Secretary 1991-12-31 1993-02-15

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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
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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 PARAMOUNT BRITISH PICTURES LIMITED Company Secretary 2009-04-08 CURRENT 1916-04-19 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 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
JOHNNY NARESHOAT KANHAI PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED Director 2008-10-20 CURRENT 1987-06-10 Active
CHARLIE MCAULEY PARAMOUNT PICTURES INTERNATIONAL LIMITED Director 2016-01-05 CURRENT 1997-10-31 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
2023-09-14CESSATION OF CHANNEL 5 BROADCASTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-14Notification of Viacom Camden Lock Limited as a person with significant control on 2021-10-01
2023-04-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-18CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-23Director's details changed for Johnny Nareshoat Kanhai on 2022-12-01
2022-12-23CH01Director's details changed for Johnny Nareshoat Kanhai on 2022-12-01
2022-05-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-16AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-23AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-05RES01ADOPT ARTICLES 05/12/18
2018-12-05CC04Statement of company's objects
2018-12-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLIE MCAULEY
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-06-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-15AR0131/12/15 ANNUAL RETURN FULL LIST
2016-02-01CH04SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2015-11-02
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE MCAULEY / 31/12/2014
2014-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY NARESHOAT KANHAI / 31/12/2014
2014-12-31CH04SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2014-06-01
2014-10-01AD02Register inspection address changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM 35 Vine Street London EC3N 2AA
2014-08-29AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-01AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE MCAULEY / 31/12/2012
2013-01-02CH04SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2012-12-31
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY NARESHOAT KANHAI / 31/12/2012
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PARAMOUNT INTERNATIONAL NETHERLANDS BV
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SOLOMONS
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YF
2012-01-12AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-10AR0131/12/11 FULL LIST
2012-01-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARAMOUNT INTERNATIONAL NETHERLANDS BV / 31/12/2011
2012-01-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV / 31/12/2011
2011-01-28AR0131/12/10 FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01AA01CURRSHO FROM 31/12/2010 TO 30/09/2010
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR TRACY NORTON
2010-01-21AD02SAIL ADDRESS CREATED
2010-01-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-21AR0131/12/09 FULL LIST
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-29363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-12-22288aDIRECTOR APPOINTED JOHNNY NARESHOAT KANHAI
2008-12-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-25MEM/ARTSARTICLES OF ASSOCIATION
2008-11-25RES01ALTER ARTICLES 20/10/2008
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL METCALFE
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY TASHA STANFORD
2008-11-25288aSECRETARY APPOINTED FFW SECRETARIES LIMITED
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP SOLOMONS / 20/11/2008
2008-03-26363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-05353LOCATION OF REGISTER OF MEMBERS
2008-02-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 45 BEADON ROAD LONDON W6 0EG
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-08363(288)SECRETARY'S PARTICULARS CHANGED
2007-02-08363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-21288bSECRETARY RESIGNED
2006-12-21288aNEW SECRETARY APPOINTED
2006-02-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-26244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-09288aNEW SECRETARY APPOINTED
2003-07-09288bSECRETARY RESIGNED
2003-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-25363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-03-08AUDAUDITOR'S RESIGNATION
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-25244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-04288bSECRETARY RESIGNED
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
59132 - Video distribution activities




Licences & Regulatory approval
We could not find any licences issued to PARAMOUNT HOME ENTERTAINMENT (UK) 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 HOME ENTERTAINMENT (UK)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARAMOUNT HOME ENTERTAINMENT (UK) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.328
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.328

This shows the max and average number of mortgages for companies with the same SIC code of 59132 - Video distribution activities

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 HOME ENTERTAINMENT (UK)

Intangible Assets
Patents
We have not found any records of PARAMOUNT HOME ENTERTAINMENT (UK) registering or being granted any patents
Domain Names
We do not have the domain name information for PARAMOUNT HOME ENTERTAINMENT (UK)
Trademarks
We have not found any records of PARAMOUNT HOME ENTERTAINMENT (UK) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAMOUNT HOME ENTERTAINMENT (UK). 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 (59132 - Video distribution activities) as PARAMOUNT HOME ENTERTAINMENT (UK) are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAMOUNT HOME ENTERTAINMENT (UK) 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.
Import/Export of Goods
Goods imported/exported by PARAMOUNT HOME ENTERTAINMENT (UK)
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-11-0165070000Headbands, linings, covers, hat foundations, hat frames, peaks and chinstraps, for headgear (excl. headbands used by sportsmen as sweatbands, knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAMOUNT HOME ENTERTAINMENT (UK) 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 HOME ENTERTAINMENT (UK) any grants or awards.
Ownership
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    Other companies at postcode W4 5YF