PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED was incorporated 37 years ago on 10/06/1987 and has the registered number: 02139689. The accounts status is FULL and accounts are next due on 30/09/2024.

PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 5 CHISWICK PARK
LONDON
W4 5YF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2008-06-01 CURRENT
JOHNNY NARESHOAT KANHAI Dec 1960 Dutch Director 2008-10-20 CURRENT
TASHA AMELIA STANFORD Secretary 2006-01-01 UNTIL 2008-07-02 RESIGNED
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV Corporate Director RESIGNED
LISA ANNE EVANS British Secretary 1997-12-19 UNTIL 1999-04-06 RESIGNED
MR STEVEN MARC GLICK Jan 1957 British Secretary 1999-04-06 UNTIL 2002-08-09 RESIGNED
JEFFREY CHARLES ULIN Secretary 1994-12-14 UNTIL 1997-12-19 RESIGNED
MR JAMES TIMOTHY RICHARDS Secretary 1993-02-15 UNTIL 1994-06-03 RESIGNED
FAIRLIE MARSLAND Secretary 2002-08-09 UNTIL 2003-07-04 RESIGNED
MARCUS JAMES LEE Apr 1976 Secretary 2003-07-04 UNTIL 2005-12-31 RESIGNED
MR NIGEL GEORGE HUTTON Nov 1952 British Secretary RESIGNED
JOHN RICHARD WHITEHEAD Mar 1960 Secretary 1994-06-03 UNTIL 1994-12-12 RESIGNED
PHILIP ALEXANDER SOLOMONS Sep 1960 British Director 2007-05-18 UNTIL 2012-02-29 RESIGNED
MICHAEL METCALFE Jun 1963 British Director 2007-06-13 UNTIL 2008-10-20 RESIGNED
MISS TRACY LYN NORTON Jul 1966 British Director 2007-05-18 UNTIL 2010-01-15 RESIGNED
PROETUS BV Director RESIGNED
BRIGIT RATHOUSE May 1968 British Director 2012-06-20 UNTIL 2023-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paramount Pictures International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
PARAMOUNT HOME ENTERTAINMENT (UK) LONDON Active FULL 59132 - Video distribution activities
UNITED INTERNATIONAL PICTURES LONDON Active GROUP 59131 - Motion picture distribution activities
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FC CIVILS SOLUTIONS LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways
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FERROVIAL CONSTRUCTION HOLDINGS LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways
FERROVIAL VENTURES LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.
UIP (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities