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 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
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 |