Paramount Home Entertainment (UK)

Company Name	Paramount Home Entertainment (UK)
Director	Johnny Nareshoat Kanhai
Company Status	Active
Company Number	01516377
Category	Private Unlimited Company
Incorporation Date	8 September 1980(43 years, 7 months ago)
Previous Names	Largecharm Limited and Cic Video

Business Activity

Section J	Information and communication
SIC 59132	Video distribution activities

Directors

Director Name	Johnny Nareshoat Kanhai
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	20 October 2008(28 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Vice President
Country of Residence	Netherlands
Correspondence Address	6 Ndsm-Plein 1033 Wb Amsterdam Netherlands

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	01 June 2008(27 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Mr Nigel George Hutton
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 1993)
Role	Company Director
Correspondence Address	18 Lincoln Drive Pyrford Woking Surrey GU22 8RN

Director Name	Graham Martin Gutteridge
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	171 Hammersmith Grove London W6

Secretary Name	Mr James Timothy Richards
Nationality	British
Status	Resigned
Appointed	16 February 1993(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 1994)
Role	Company Director
Correspondence Address	8 A Marloes Road Kensington London W8 5LJ

Secretary Name	John Richard Whitehead
Nationality	British
Status	Resigned
Appointed	03 June 1994(13 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 December 1994)
Role	Company Director
Correspondence Address	Flat 2 16 Mornington Avenue London W14 8UJ

Secretary Name	Jeffrey Charles Ulin
Nationality	American
Status	Resigned
Appointed	14 December 1994(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 December 1997)
Role	Company Director
Correspondence Address	45 Beadon Road Hammersmith London W6 0EG

Secretary Name	Lisa Anne Evans
Nationality	British
Status	Resigned
Appointed	19 December 1997(17 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 Ramsbury Road St Albans Hertfordshire AL1 1SW

Secretary Name	Steven Marc Glick
Nationality	British
Status	Resigned
Appointed	06 April 1999(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	15 Eton Villas London NW3 4SG

Secretary Name	Fairlie Marsland
Nationality	British
Status	Resigned
Appointed	09 August 2002(21 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 July 2003)
Role	Company Director
Correspondence Address	139 Sabine Road London SW11 5LU

Secretary Name	Marcus James Lee
Nationality	British
Status	Resigned
Appointed	04 July 2003(22 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2005)
Role	Solicitor
Correspondence Address	74 Marden Square London SE16 2JA

Secretary Name	Tasha Amelia Stanford
Nationality	British
Status	Resigned
Appointed	01 January 2006(25 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2008)
Role	Company Director
Correspondence Address	45 Beadon Road London W6 0EG

Director Name	Tracy Lyn Norton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(26 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	17b Elspeth Road Battersea London SW11 1DW

Director Name	Philip Alexander Solomons
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(26 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (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 Charlie McAuley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(26 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Michael Metcalfe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(26 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 2008)
Role	Accountant
Correspondence Address	The Old Manor House 25 Station Road Thames Ditton Surrey KT7 0NU

Director Name	Paramount Home Entertainment International Bv (Corporation)
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 October 1999)
Correspondence Address	Rijswijkstraat 175 1062 Ev Amsterdam The Netherlands

Director Name	Proetus Bv (Corporation)
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 1999)
Correspondence Address	Prinses Irene Straat 59 Amsterdam 1077 Wv Netherlands

Director Name	Paramount Home Entertainment International Bv (Corporation)
Status	Resigned
Appointed	14 October 1999(19 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 25 February 2012)
Correspondence Address	Atlas Arena Asia Building 2nd Floor Hoogoorddreef Amsterdam 1101 Ba

Director Name	Paramount International Netherlands Bv (Corporation)
Status	Resigned
Appointed	14 October 1999(19 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 25 February 2012)
Correspondence Address	Atlas Arena Asia Building 2nd Floor Hoogoorddreef Amsterdam 1101 Ba

Location

Registered Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

9.9k at £1	Paramount Home Entertainment International (Holdings) Bv 99.00% Ordinary
100 at £1	Paramount International Netherlands Bv 1.00% Ordinary

Financials

Year	2014
Turnover	£42,684,000
Gross Profit	£7,395,000
Net Worth	£4,665,000
Cash	£11,381,000
Current Liabilities	£11,644,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
14 September 2023	Notification of Viacom Camden Lock Limited as a person with significant control on 1 October 2021 (2 pages)
14 September 2023	Cessation of Channel 5 Broadcasting Limited as a person with significant control on 1 October 2021 (1 page)
19 April 2023	Full accounts made up to 31 December 2022 (22 pages)
18 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 December 2022	Director's details changed for Johnny Nareshoat Kanhai on 1 December 2022 (2 pages)
20 May 2022	Full accounts made up to 31 December 2021 (17 pages)
28 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
18 May 2021	Full accounts made up to 31 December 2020 (17 pages)
18 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 June 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
4 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 December 2019	Full accounts made up to 30 September 2019 (17 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 December 2018	Statement of company's objects (2 pages)
5 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 December 2018	Full accounts made up to 30 September 2018 (18 pages)
29 November 2018	Termination of appointment of Charlie Mcauley as a director on 19 November 2018 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 November 2017	Full accounts made up to 30 September 2017 (17 pages)
21 November 2017	Full accounts made up to 30 September 2017 (17 pages)
29 June 2017	Full accounts made up to 30 September 2016 (21 pages)
29 June 2017	Full accounts made up to 30 September 2016 (21 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (26 pages)
5 July 2016	Full accounts made up to 30 September 2015 (26 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 (6 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 (6 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)
6 July 2015	Full accounts made up to 30 September 2014 (26 pages)
6 July 2015	Full accounts made up to 30 September 2014 (26 pages)
31 December 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 10,000 (6 pages)
31 December 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
31 December 2014	Director's details changed for Johnny Nareshoat Kanhai on 31 December 2014 (2 pages)
31 December 2014	Director's details changed for Charlie Mcauley on 31 December 2014 (2 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 10,000 (6 pages)
31 December 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
31 December 2014	Director's details changed for Charlie Mcauley on 31 December 2014 (2 pages)
31 December 2014	Director's details changed for Johnny Nareshoat Kanhai on 31 December 2014 (2 pages)
1 October 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
1 October 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
29 September 2014	Registered office address changed from 35 Vine Street London EC3N 2AA to Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 35 Vine Street London EC3N 2AA to Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 29 September 2014 (1 page)
29 August 2014	Full accounts made up to 30 September 2013 (25 pages)
29 August 2014	Full accounts made up to 30 September 2013 (25 pages)
5 March 2014	Full accounts made up to 30 September 2012 (26 pages)
5 March 2014	Full accounts made up to 30 September 2012 (26 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 10,000 (6 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 10,000 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Director's details changed for Johnny Nareshoat Kanhai on 31 December 2012 (2 pages)
2 January 2013	Director's details changed for Charlie Mcauley on 31 December 2012 (2 pages)
2 January 2013	Secretary's details changed for Ffw Secretaries Limited on 31 December 2012 (2 pages)
2 January 2013	Director's details changed for Johnny Nareshoat Kanhai on 31 December 2012 (2 pages)
2 January 2013	Secretary's details changed for Ffw Secretaries Limited on 31 December 2012 (2 pages)
2 January 2013	Director's details changed for Charlie Mcauley on 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 July 2012	Termination of appointment of Paramount International Netherlands Bv as a director (1 page)
20 July 2012	Termination of appointment of Paramount Home Entertainment International Bv as a director (1 page)
20 July 2012	Termination of appointment of Paramount International Netherlands Bv as a director (1 page)
20 July 2012	Termination of appointment of Paramount Home Entertainment International Bv as a director (1 page)
28 June 2012	Termination of appointment of Philip Solomons as a director (1 page)
28 June 2012	Termination of appointment of Philip Solomons as a director (1 page)
2 May 2012	Registered office address changed from Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 2 May 2012 (1 page)
12 January 2012	Full accounts made up to 30 September 2011 (26 pages)
12 January 2012	Full accounts made up to 30 September 2011 (26 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
10 January 2012	Director's details changed for Paramount International Netherlands Bv on 31 December 2011 (3 pages)
10 January 2012	Director's details changed for Paramount Home Entertainment International Bv on 31 December 2011 (3 pages)
10 January 2012	Director's details changed for Paramount Home Entertainment International Bv on 31 December 2011 (3 pages)
10 January 2012	Director's details changed for Paramount International Netherlands Bv on 31 December 2011 (3 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
6 January 2011	Full accounts made up to 30 September 2010 (20 pages)
6 January 2011	Full accounts made up to 30 September 2010 (20 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
1 March 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
1 March 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
26 January 2010	Termination of appointment of Tracy Norton as a director (2 pages)
26 January 2010	Termination of appointment of Tracy Norton as a director (2 pages)
21 January 2010	Register inspection address has been changed (2 pages)
21 January 2010	Register(s) moved to registered inspection location (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
21 January 2010	Register inspection address has been changed (2 pages)
21 January 2010	Register(s) moved to registered inspection location (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
7 July 2009	Full accounts made up to 31 December 2008 (19 pages)
7 July 2009	Full accounts made up to 31 December 2008 (19 pages)
29 January 2009	Return made up to 31/12/08; no change of members (10 pages)
29 January 2009	Return made up to 31/12/08; no change of members (10 pages)
22 December 2008	Director appointed johnny nareshoat kanhai (1 page)
22 December 2008	Director appointed johnny nareshoat kanhai (1 page)
9 December 2008	Full accounts made up to 31 December 2007 (19 pages)
9 December 2008	Full accounts made up to 31 December 2007 (19 pages)
25 November 2008	Appointment terminated director michael metcalfe (1 page)
25 November 2008	Secretary appointed ffw secretaries LIMITED (2 pages)
25 November 2008	Appointment terminated secretary tasha stanford (1 page)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2008	Appointment terminated secretary tasha stanford (1 page)
25 November 2008	Appointment terminated director michael metcalfe (1 page)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2008	Memorandum and Articles of Association (4 pages)
25 November 2008	Secretary appointed ffw secretaries LIMITED (2 pages)
25 November 2008	Memorandum and Articles of Association (4 pages)
24 November 2008	Director's change of particulars / philip solomons / 20/11/2008 (1 page)
24 November 2008	Director's change of particulars / philip solomons / 20/11/2008 (1 page)
26 March 2008	Return made up to 31/12/07; full list of members (8 pages)
26 March 2008	Return made up to 31/12/07; full list of members (8 pages)
5 March 2008	Location of register of members (1 page)
5 March 2008	Location of register of members (1 page)
28 February 2008	Full accounts made up to 31 December 2006 (20 pages)
28 February 2008	Full accounts made up to 31 December 2006 (20 pages)
24 September 2007	Registered office changed on 24/09/07 from: 45 beadon road london W6 0EG (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 45 beadon road london W6 0EG (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
5 April 2007	Full accounts made up to 31 December 2005 (21 pages)
5 April 2007	Full accounts made up to 31 December 2005 (21 pages)
8 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/02/07 (7 pages)
8 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/02/07 (7 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Secretary resigned (1 page)
16 February 2006	Return made up to 31/12/05; full list of members (7 pages)
16 February 2006	Return made up to 31/12/05; full list of members (7 pages)
5 February 2006	Full accounts made up to 31 December 2004 (20 pages)
5 February 2006	Full accounts made up to 31 December 2004 (20 pages)
26 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (19 pages)
3 November 2004	Full accounts made up to 31 December 2003 (19 pages)
13 July 2004	Full accounts made up to 31 December 2002 (20 pages)
13 July 2004	Full accounts made up to 31 December 2002 (20 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
25 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (14 pages)
6 February 2003	Full accounts made up to 31 December 2001 (14 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
29 April 2002	Full accounts made up to 31 December 2000 (13 pages)
29 April 2002	Full accounts made up to 31 December 2000 (13 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2001	Memorandum and Articles of Association (3 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2001	Memorandum and Articles of Association (3 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 January 2001	Director's particulars changed (1 page)
30 January 2001	Director's particulars changed (1 page)
30 January 2001	Director's particulars changed (1 page)
30 January 2001	Director's particulars changed (1 page)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 September 2000	Full accounts made up to 31 December 1999 (12 pages)
12 September 2000	Full accounts made up to 31 December 1999 (12 pages)
28 July 2000	Registered office changed on 28/07/00 from: 4TH floor, glenthorne house 5-17 hammersmith grove london W6 0ND (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 4TH floor, glenthorne house 5-17 hammersmith grove london W6 0ND (1 page)
6 April 2000	Memorandum and Articles of Association (5 pages)
6 April 2000	Memorandum and Articles of Association (5 pages)
22 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2000	Company name changed CIC video\certificate issued on 04/01/00 (2 pages)
4 January 2000	Company name changed CIC video\certificate issued on 04/01/00 (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 October 1999	Full accounts made up to 31 December 1998 (12 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
1 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 1998	Full accounts made up to 31 December 1997 (11 pages)
9 November 1998	Full accounts made up to 31 December 1997 (11 pages)
5 May 1998	Full accounts made up to 31 December 1996 (12 pages)
5 May 1998	Full accounts made up to 31 December 1996 (12 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
18 February 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 February 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
23 February 1994	Return made up to 31/12/93; full list of members (5 pages)
23 February 1994	Return made up to 31/12/93; full list of members (5 pages)
29 January 1992	Return made up to 31/12/91; full list of members (6 pages)
29 January 1992	Return made up to 31/12/91; full list of members (6 pages)
13 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
13 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
31 May 1990	Return made up to 31/12/89; full list of members (5 pages)
31 May 1990	Return made up to 31/12/89; full list of members (5 pages)
8 October 1987	Memorandum and Articles of Association (7 pages)
8 October 1987	Memorandum and Articles of Association (7 pages)
8 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 August 1987	Return made up to 08/07/87; full list of members (4 pages)
24 August 1987	Return made up to 08/07/87; full list of members (4 pages)
11 July 1986	Return made up to 10/07/86; full list of members (4 pages)
11 July 1986	Return made up to 10/07/86; full list of members (4 pages)
25 October 1985	Annual return made up to 24/10/85 (5 pages)
25 October 1985	Annual return made up to 24/10/85 (5 pages)
19 September 1984	Annual return made up to 11/05/84 (4 pages)
19 September 1984	Annual return made up to 11/05/84 (4 pages)
4 October 1983	Annual return made up to 17/06/83 (4 pages)
4 October 1983	Annual return made up to 17/06/83 (4 pages)
19 May 1982	Annual return made up to 19/03/82 (4 pages)
19 May 1982	Annual return made up to 19/03/82 (4 pages)
22 November 1980	Allotment of shares (2 pages)
22 November 1980	Allotment of shares (2 pages)
7 November 1980	Certificate of re-registration from Limited to Unlimited (1 page)
7 November 1980	Certificate of re-registration from Limited to Unlimited (1 page)
16 October 1980	Company name changed\certificate issued on 16/10/80 (2 pages)
16 October 1980	Company name changed\certificate issued on 16/10/80 (2 pages)
8 September 1980	Incorporation (14 pages)
8 September 1980	Incorporation (14 pages)

Paramount Home Entertainment (UK)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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