Paramount British Pictures Limited

Company Name	Paramount British Pictures Limited
Directors	Johnny Nareshdat Kanhai and James Edward Tatam
Company Status	Active
Company Number	00143671
Category	Private Limited Company
Incorporation Date	19 April 1916(108 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Johnny Nareshdat Kanhai
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	01 August 2014(98 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Vice President
Country of Residence	Netherlands
Correspondence Address	6 Ndsm-Plein 1033 Wb Amsterdam Netherlands

Director Name	Mr James Edward Tatam
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(104 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	17-29 Hawley Crescent Camden London NW1 8TT

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	08 April 2009(93 years after company formation)
Appointment Duration	15 years
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Michael John O'Sullivan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(75 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	13 Parkfield Godalming Surrey GU7 1TP

Director Name	Stephen Paul Taylor
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(75 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2005)
Role	Executive
Correspondence Address	29332 Oakpath Drive Agora Hill California 91301 United States

Secretary Name	William Alexander Ogilvie
Nationality	British
Status	Resigned
Appointed	14 November 1991(75 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	26 Alderville Road London SW6 3RJ

Secretary Name	Mark Thomas Gethings
Nationality	British
Status	Resigned
Appointed	15 November 1993(77 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	37a Edbrooke Road London W9 2DE

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(79 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2006)
Role	Director European Taxation
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Secretary Name	Nick Fletcher
Nationality	British
Status	Resigned
Appointed	31 January 1997(80 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 1998)
Role	Accountant
Correspondence Address	23 Queens Road Weybridge Surrey KT13 9UY

Secretary Name	Neelam Kumari Asal
Nationality	British
Status	Resigned
Appointed	18 December 1998(82 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 December 2000)
Role	Company Director
Correspondence Address	1st Floor 4 Barmouth Road Wandsworth London SW18 2DN

Secretary Name	Jacqueline Frances Moreton
Nationality	British
Status	Resigned
Appointed	18 December 1998(82 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	6b Lonsdale Place Islington London N1 1EL

Director Name	Rudi Affourtit
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2001(84 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 August 2014)
Role	Controller
Country of Residence	Netherlands
Correspondence Address	Atlas Arena Asia Building (2nd Floor) Hoogoorddreef 5 Amsterdam 1101 Ba Foreign

Secretary Name	Brigit Rathouse
Nationality	British
Status	Resigned
Appointed	01 August 2003(87 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	101 Victoria Road London NW6 6TD

Secretary Name	Lucy Brosnan
Nationality	British
Status	Resigned
Appointed	06 October 2004(88 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 2006)
Role	Company Director
Correspondence Address	Flat C 2 Oakford Road London NW5 1AH

Secretary Name	Christopher John Brockdorff Jackson
Nationality	British
Status	Resigned
Appointed	16 February 2006(89 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-B The Glebe Blackheath London SE3 9TT

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	16 February 2006(89 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 2009)
Role	Company Director
Correspondence Address	40 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Director Name	Philip Alexander Solomons
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(90 years, 10 months after company formation)
Appointment Duration	5 years (resigned 29 February 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Building 5 Chiswick Park, 566 Chiswick High Road London W4 5YF

Director Name	Mr David Gerard Lynn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 2009(93 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 June 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Mr Paul Dunthorne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(101 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 June 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Contact

Telephone	020 74785240
Telephone region	London

Location

Registered Address	17-29 Hawley Crescent London NW1 8TT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Viacom International Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,498,000
Cash	£42,149,000
Current Liabilities	£3,191,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

20 October 2014	Delivered on: 24 October 2014 Persons entitled: Viacom Caledonia LP Classification: A registered charge Outstanding
9 September 2014	Delivered on: 16 September 2014 Persons entitled: Viacom Caledonia LP Classification: A registered charge Outstanding
31 March 2001	Delivered on: 11 April 2001 Persons entitled: Cinema Completions International Inc and Continental Casualty Company Classification: Agreement and charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the agreement and charge dated 31 march 2001. Particulars: All that the company right title and interest in and to the motion picture film "the hours" and in and to all physical materials and properties relating thereto. Outstanding
18 August 1983	Delivered on: 1 September 1983 Persons entitled: Kingsmere Properties Limited Classification: Production & finance agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All of the company's rights title and interest (if any) present and future in and to a fixture motion picture photoplay with the tentative title top secret and any and all insurance policies relating thereto. Outstanding
8 September 2003	Delivered on: 25 September 2003 Satisfied on: 24 November 2004 Persons entitled: Patalex Productions Limited Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the entire copyright in and to the film,as defined,and all elements therein and in any music compositions and/or recordings; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 December 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
8 August 2023	Full accounts made up to 31 December 2022 (28 pages)
17 January 2023	Confirmation statement made on 14 November 2022 with no updates (3 pages)
23 December 2022	Director's details changed for Johnny Nareshdat Kanhai on 1 December 2022 (2 pages)
18 July 2022	Full accounts made up to 31 December 2021 (27 pages)
5 January 2022	Full accounts made up to 31 December 2020 (28 pages)
24 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
22 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
9 November 2020	Amended full accounts made up to 31 December 2019 (52 pages)
19 August 2020	Full accounts made up to 31 December 2019 (24 pages)
16 July 2020	Termination of appointment of Paul Dunthorne as a director on 17 June 2020 (1 page)
16 July 2020	Appointment of Mr James Edward Tatam as a director on 16 June 2020 (2 pages)
4 June 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
18 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
23 August 2019	Second filing of the annual return made up to 14 November 2014 (23 pages)
23 August 2019	Second filing of the annual return made up to 14 November 2015 (24 pages)
10 June 2019	Full accounts made up to 30 September 2018 (50 pages)
28 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 30 September 2017 (41 pages)
30 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
3 July 2017	Appointment of Mr Paul Dunthorne as a director on 5 June 2017 (2 pages)
3 July 2017	Termination of appointment of David Gerard Lynn as a director on 5 June 2017 (1 page)
3 July 2017	Termination of appointment of David Gerard Lynn as a director on 5 June 2017 (1 page)
3 July 2017	Appointment of Mr Paul Dunthorne as a director on 5 June 2017 (2 pages)
27 June 2017	Full accounts made up to 30 September 2016 (21 pages)
27 June 2017	Full accounts made up to 30 September 2016 (21 pages)
8 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (17 pages)
5 July 2016	Full accounts made up to 30 September 2015 (17 pages)
1 February 2016	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
1 February 2016	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
17 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
17 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/08/2019. (7 pages)
28 April 2015	Registered office address changed from , 35 Vine Street, London, EC3N 2AA to 17-29 Hawley Crescent London NW1 8TT on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 35 Vine Street London EC3N 2AA to 17-29 Hawley Crescent London NW1 8TT on 28 April 2015 (1 page)
19 February 2015	Full accounts made up to 30 September 2014 (17 pages)
19 February 2015	Full accounts made up to 30 September 2014 (17 pages)
8 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/08/2019. (6 pages)
8 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
24 October 2014	Registration of charge 001436710005, created on 20 October 2014 (25 pages)
24 October 2014	Registration of charge 001436710005, created on 20 October 2014 (25 pages)
16 September 2014	Registration of charge 001436710004, created on 9 September 2014 (25 pages)
16 September 2014	Registration of charge 001436710004, created on 9 September 2014 (25 pages)
16 September 2014	Registration of charge 001436710004, created on 9 September 2014 (25 pages)
1 September 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
1 September 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
1 September 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
7 August 2014	Termination of appointment of Rudi Affourtit as a director on 1 August 2014 (1 page)
7 August 2014	Appointment of Johnny Nareshdat Kanhai as a director on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Rudi Affourtit as a director on 1 August 2014 (1 page)
7 August 2014	Appointment of Johnny Nareshdat Kanhai as a director on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Rudi Affourtit as a director on 1 August 2014 (1 page)
7 August 2014	Appointment of Johnny Nareshdat Kanhai as a director on 1 August 2014 (2 pages)
16 June 2014	Full accounts made up to 30 September 2013 (17 pages)
16 June 2014	Full accounts made up to 30 September 2013 (17 pages)
15 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
15 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
11 June 2013	Full accounts made up to 30 September 2012 (16 pages)
11 June 2013	Full accounts made up to 30 September 2012 (16 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
27 June 2012	Full accounts made up to 30 September 2011 (16 pages)
27 June 2012	Full accounts made up to 30 September 2011 (16 pages)
25 June 2012	Termination of appointment of Philip Solomons as a director (1 page)
25 June 2012	Termination of appointment of Philip Solomons as a director (1 page)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Director's details changed for Rudi Affourtit on 14 November 2011 (2 pages)
15 November 2011	Director's details changed for Rudi Affourtit on 14 November 2011 (2 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
12 January 2011	Full accounts made up to 30 September 2010 (18 pages)
12 January 2011	Full accounts made up to 30 September 2010 (18 pages)
3 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Director's details changed for David Lynn on 14 November 2010 (2 pages)
3 December 2010	Director's details changed for David Lynn on 14 November 2010 (2 pages)
3 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
18 May 2010	Full accounts made up to 31 December 2009 (16 pages)
18 May 2010	Full accounts made up to 31 December 2009 (16 pages)
26 February 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
26 February 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
16 January 2010	Termination of appointment of Michael O'sullivan as a director (2 pages)
16 January 2010	Termination of appointment of Michael O'sullivan as a director (2 pages)
11 December 2009	Director's details changed for Michael John O'sullivan on 14 November 2009 (2 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for David Lynn on 14 November 2009 (2 pages)
11 December 2009	Director's details changed for Philip Alexander Solomons on 14 November 2009 (2 pages)
11 December 2009	Director's details changed for Philip Alexander Solomons on 14 November 2009 (2 pages)
11 December 2009	Director's details changed for Rudi Affourtit on 14 November 2009 (2 pages)
11 December 2009	Director's details changed for Rudi Affourtit on 14 November 2009 (2 pages)
11 December 2009	Director's details changed for Michael John O'sullivan on 14 November 2009 (2 pages)
11 December 2009	Director's details changed for David Lynn on 14 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Ffw Secretaries Limited on 14 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Ffw Secretaries Limited on 14 November 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (15 pages)
29 October 2009	Full accounts made up to 31 December 2008 (15 pages)
22 July 2009	Director appointed david lynn (2 pages)
22 July 2009	Director appointed david lynn (2 pages)
4 June 2009	Secretary appointed ffw secretaries LIMITED (2 pages)
4 June 2009	Appointment terminated secretary christopher jackson (1 page)
4 June 2009	Appointment terminated secretary simon haynes (1 page)
4 June 2009	Appointment terminated secretary simon haynes (1 page)
4 June 2009	Appointment terminated secretary christopher jackson (1 page)
4 June 2009	Secretary appointed ffw secretaries LIMITED (2 pages)
19 January 2009	Director's change of particulars / philip solomons / 01/01/2008 (1 page)
19 January 2009	Return made up to 14/11/08; full list of members (4 pages)
19 January 2009	Director's change of particulars / philip solomons / 01/01/2008 (1 page)
19 January 2009	Return made up to 14/11/08; full list of members (4 pages)
24 July 2008	Full accounts made up to 31 December 2007 (15 pages)
24 July 2008	Full accounts made up to 31 December 2007 (15 pages)
12 December 2007	Full accounts made up to 31 December 2006 (15 pages)
12 December 2007	Full accounts made up to 31 December 2006 (15 pages)
28 November 2007	Return made up to 14/11/07; full list of members (8 pages)
28 November 2007	Return made up to 14/11/07; full list of members (8 pages)
30 March 2007	Full accounts made up to 31 December 2005 (14 pages)
30 March 2007	Full accounts made up to 31 December 2005 (14 pages)
13 March 2007	New director appointed (3 pages)
13 March 2007	New director appointed (3 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
8 January 2007	Return made up to 14/11/06; full list of members (8 pages)
8 January 2007	Return made up to 14/11/06; full list of members (8 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Registered office changed on 27/02/06 from: c/o viacom uk LIMITED, 4TH floor 180 oxford street, london, W1D 1NN (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Registered office changed on 27/02/06 from: c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
15 December 2005	Return made up to 14/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 December 2005	Return made up to 14/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 December 2005	Full accounts made up to 31 December 2004 (13 pages)
9 December 2005	Full accounts made up to 31 December 2004 (13 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
6 December 2004	Return made up to 14/11/04; full list of members (8 pages)
6 December 2004	Return made up to 14/11/04; full list of members (8 pages)
24 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 December 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 December 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 October 2003	Full accounts made up to 31 December 2002 (15 pages)
20 October 2003	Full accounts made up to 31 December 2002 (15 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
22 August 2003	New secretary appointed (1 page)
22 August 2003	New secretary appointed (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Secretary resigned (1 page)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
9 December 2002	Return made up to 14/11/02; full list of members (8 pages)
9 December 2002	Return made up to 14/11/02; full list of members (8 pages)
2 October 2002	Full accounts made up to 31 December 2001 (11 pages)
2 October 2002	Full accounts made up to 31 December 2001 (11 pages)
19 February 2002	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 19/02/02 (7 pages)
19 February 2002	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 19/02/02 (7 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (11 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (11 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: uip house 45 beadon road hammersmith london W6 0EG (1 page)
15 December 2000	Registered office changed on 15/12/00 from: uip house, 45 beadon road, hammersmith, london W6 0EG (1 page)
13 November 2000	Return made up to 14/11/00; full list of members (7 pages)
13 November 2000	Return made up to 14/11/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 31 December 1999 (12 pages)
3 May 2000	Full accounts made up to 31 December 1999 (12 pages)
24 December 1999	Return made up to 14/11/99; full list of members (7 pages)
24 December 1999	Return made up to 14/11/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 March 1999	Director's particulars changed (1 page)
2 March 1999	Director's particulars changed (1 page)
2 March 1999	Return made up to 14/11/98; no change of members (8 pages)
2 March 1999	Return made up to 14/11/98; no change of members (8 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
5 January 1999	Auditor's resignation (1 page)
5 January 1999	Auditor's resignation (1 page)
2 October 1998	Full accounts made up to 31 December 1997 (13 pages)
2 October 1998	Full accounts made up to 31 December 1997 (13 pages)
2 February 1998	Full accounts made up to 31 December 1996 (13 pages)
2 February 1998	Full accounts made up to 31 December 1996 (13 pages)
9 December 1997	Return made up to 14/11/97; full list of members (6 pages)
9 December 1997	Return made up to 14/11/97; full list of members (6 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
31 January 1997	Full group accounts made up to 31 December 1995 (15 pages)
31 January 1997	Full group accounts made up to 31 December 1995 (15 pages)
28 January 1997	Return made up to 14/11/96; no change of members (5 pages)
28 January 1997	Return made up to 14/11/96; no change of members (5 pages)
27 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
27 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
13 December 1995	Return made up to 14/11/95; no change of members (6 pages)
13 December 1995	Return made up to 14/11/95; no change of members (6 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
9 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1988	Secretary resigned (2 pages)
27 September 1988	Secretary resigned (2 pages)
27 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
27 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
30 May 1980	New secretary appointed (1 page)
30 May 1980	New secretary appointed (1 page)
11 October 1957	Company name changed\certificate issued on 11/10/57 (2 pages)
11 October 1957	Company name changed\certificate issued on 11/10/57 (2 pages)
8 October 1957	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
8 October 1957	Articles of association (5 pages)
8 October 1957	Articles of association (5 pages)
8 October 1957	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
19 April 1916	Incorporation (16 pages)
19 April 1916	Incorporation (16 pages)

Paramount British Pictures Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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