1033 Wb Amsterdam
Netherlands
Director Name | Mr John Graham Fletcher |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2016(35 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF |
Secretary Name | Fieldfisher Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 June 2008(26 years, 9 months after company formation) |
Appointment Duration | 15 years, 10 months |
Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
Director Name | Mr Christopher Nevin Hedges |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1991(9 years, 5 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 12 January 2012) |
Role | Managing Director |
Correspondence Address | 12 Golden Square London W1A 2JL |
Secretary Name | Mr Martin John Bowler |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1991(9 years, 5 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | 22 Pinehill Road Crowthorne Berkshire RG45 7JD |
Secretary Name | Janette Morton |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(19 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 03 June 2008) |
Role | Company Director |
Correspondence Address | 11 Trevor Road Wimbledon London SW19 3PW |
Director Name | Michael John O'Sullivan |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(25 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2009) |
Role | Company Director |
Correspondence Address | Building 5 Chiswick Park 566 Chiswick High Road, Chiswick London W4 5YF |
Director Name | Philip Alexander Solomons |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(25 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 February 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Building 5 Chiswick Park, 566 Chiswick High Road London W4 5YF |
Director Name | Rudi Affourtit |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 2007(25 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 August 2014) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Atlas Arena Asia Building 2nd Floor Hoogoorddreef 5 Amsterdam 1101 Ba Netherlands |
Director Name | Lauren Wynne Miller |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 December 2011) |
Role | Executive Vice President Finance And Admin |
Country of Residence | United Kingdom |
Correspondence Address | Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF |
Director Name | Mr Ian Michael George |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2012(30 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 12 Golden Square London W1A 2JL |
Director Name | Mr John Philip Peachey |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 January 2013(31 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 June 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF |
Director Name | I F H International Film Holding B V (Corporation) |
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Status | Resigned |
Appointed | 01 February 1991(9 years, 5 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 01 January 2007) |
Correspondence Address | Prinses Irenestraat 59 1077 Wv Amsterdam The Netherlands |
Director Name | United International Pictures B V (Corporation) |
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Status | Resigned |
Appointed | 01 February 1991(9 years, 5 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 01 January 2007) |
Correspondence Address | Rijswijkstraat 175 1006 Ag Amsterdam Foreign |
Website | www.paramountpictures.co.uk/ |
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Telephone | 020 47449186 |
Telephone region | London |
Registered Address | Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF |
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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 |
95k at £1 | Ppg Holding 95 Bv 95.00% Ordinary |
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5k at £1 | Ppg Holding 5 Bv 5.00% Ordinary |
Year | 2014 |
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Turnover | £21,811,000 |
Gross Profit | £4,040,000 |
Net Worth | £1,918,000 |
Cash | £6,620,000 |
Current Liabilities | £6,421,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (8 months from now) |
6 December 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
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21 July 2023 | Full accounts made up to 31 December 2022 (31 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) |
20 December 2022 | Full accounts made up to 31 December 2021 (27 pages) |
14 April 2022 | Director's details changed for John Graham Fletcher on 30 September 2021 (2 pages) |
24 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
2 June 2021 | Full accounts made up to 31 December 2020 (27 pages) |
22 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
17 June 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
30 December 2019 | Full accounts made up to 30 September 2019 (26 pages) |
18 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
28 December 2018 | Full accounts made up to 30 September 2018 (27 pages) |
28 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
28 November 2018 | Register(s) moved to registered inspection location C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
9 January 2018 | Full accounts made up to 30 September 2017 (27 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) |
27 June 2017 | Full accounts made up to 30 September 2016 (27 pages) |
27 June 2017 | Full accounts made up to 30 September 2016 (27 pages) |
6 January 2017 | Appointment of John Graham Fletcher as a director on 31 December 2016 (2 pages) |
6 January 2017 | Appointment of John Graham Fletcher as a director on 31 December 2016 (2 pages) |
4 January 2017 | Termination of appointment of Ian Michael George as a director on 31 December 2016 (1 page) |
4 January 2017 | Termination of appointment of Ian Michael George as a director on 31 December 2016 (1 page) |
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) |
27 July 2016 | Termination of appointment of John Philip Peachey as a director on 30 June 2016 (1 page) |
27 July 2016 | Termination of appointment of John Philip Peachey as a director on 30 June 2016 (1 page) |
12 July 2016 | Full accounts made up to 30 September 2015 (27 pages) |
12 July 2016 | Full accounts made up to 30 September 2015 (27 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) |
15 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
3 July 2015 | Full accounts made up to 30 September 2014 (27 pages) |
3 July 2015 | Full accounts made up to 30 September 2014 (27 pages) |
21 November 2014 | Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page) |
21 November 2014 | Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page) |
21 November 2014 | Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page) |
21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
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) |
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 | 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 | Termination of appointment of Rudi Affourtit as a director on 1 August 2014 (1 page) |
5 August 2014 | Full accounts made up to 30 September 2013 (27 pages) |
5 August 2014 | Full accounts made up to 30 September 2013 (27 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) |
15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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8 February 2013 | Appointment of John Philip Peachey as a director (2 pages) |
8 February 2013 | Appointment of John Philip Peachey as a director (2 pages) |
21 November 2012 | Secretary's details changed for Ffw Secretaries Limited on 14 November 2012 (2 pages) |
21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
21 November 2012 | Secretary's details changed for Ffw Secretaries Limited on 14 November 2012 (2 pages) |
14 June 2012 | Appointment of Ian Michael George as a director (2 pages) |
14 June 2012 | Appointment of Ian Michael George as a director (2 pages) |
13 June 2012 | Termination of appointment of Philip Solomons as a director (1 page) |
13 June 2012 | Termination of appointment of Philip Solomons as a director (1 page) |
13 June 2012 | Termination of appointment of Christopher Hedges as a director (1 page) |
13 June 2012 | Termination of appointment of Christopher Hedges as a director (1 page) |
9 May 2012 | Registered office address changed from 12 Golden Square London W1A 2JL on 9 May 2012 (2 pages) |
9 May 2012 | Registered office address changed from 12 Golden Square London W1A 2JL on 9 May 2012 (2 pages) |
9 May 2012 | Registered office address changed from 12 Golden Square London W1A 2JL on 9 May 2012 (2 pages) |
1 March 2012 | Termination of appointment of Lauren Miller as a director (2 pages) |
1 March 2012 | Termination of appointment of Lauren Miller as a director (2 pages) |
9 December 2011 | Director's details changed for Rudi Affourtit on 14 November 2011 (3 pages) |
9 December 2011 | Director's details changed for Rudi Affourtit on 14 November 2011 (3 pages) |
9 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (16 pages) |
9 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (16 pages) |
22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (16 pages) |
22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (16 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) |
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) |
6 January 2010 | Appointment of Lauren Wynne Miller as a director (3 pages) |
6 January 2010 | Appointment of Lauren Wynne Miller as a director (3 pages) |
22 December 2009 | Register(s) moved to registered inspection location (2 pages) |
22 December 2009 | Register inspection address has been changed (3 pages) |
22 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (29 pages) |
22 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (29 pages) |
22 December 2009 | Register(s) moved to registered inspection location (2 pages) |
22 December 2009 | Register inspection address has been changed (3 pages) |
13 February 2009 | Appointment terminated secretary janette morton (1 page) |
13 February 2009 | Appointment terminated secretary janette morton (1 page) |
13 February 2009 | Location of register of members (1 page) |
13 February 2009 | Secretary appointed ffw secretaries LIMITED (2 pages) |
13 February 2009 | Secretary appointed ffw secretaries LIMITED (2 pages) |
13 February 2009 | Location of register of members (1 page) |
13 February 2009 | Return made up to 14/11/08; no change of members (10 pages) |
13 February 2009 | Return made up to 14/11/08; no change of members (10 pages) |
2 February 2009 | Director's change of particulars / christopher hedges / 26/01/2009 (1 page) |
2 February 2009 | Director's change of particulars / christopher hedges / 26/01/2009 (1 page) |
15 January 2008 | Return made up to 14/11/07; full list of members (3 pages) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Return made up to 14/11/07; full list of members (3 pages) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
16 April 2007 | Resolutions
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16 April 2007 | Resolutions
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16 January 2007 | Director resigned (1 page) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | New director appointed (3 pages) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | New director appointed (2 pages) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | New director appointed (2 pages) |
16 January 2007 | New director appointed (3 pages) |
16 January 2007 | New director appointed (3 pages) |
16 January 2007 | New director appointed (3 pages) |
2 January 2007 | Company name changed united international pictures (u k)\certificate issued on 02/01/07 (6 pages) |
2 January 2007 | Company name changed united international pictures (u k)\certificate issued on 02/01/07 (6 pages) |
24 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
24 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
31 October 2006 | Memorandum and Articles of Association (4 pages) |
31 October 2006 | Resolutions
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31 October 2006 | Memorandum and Articles of Association (4 pages) |
31 October 2006 | Resolutions
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22 May 2006 | Resolutions
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22 May 2006 | Resolutions
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7 April 2006 | Return made up to 24/01/06; full list of members
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7 April 2006 | Return made up to 24/01/06; full list of members
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5 May 2005 | Return made up to 24/01/05; full list of members; amend (7 pages) |
5 May 2005 | Return made up to 24/01/05; full list of members; amend (7 pages) |
15 February 2005 | Return made up to 24/01/05; full list of members
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15 February 2005 | Return made up to 24/01/05; full list of members
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4 January 2005 | Resolutions
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4 January 2005 | Memorandum and Articles of Association (4 pages) |
4 January 2005 | Resolutions
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4 January 2005 | Memorandum and Articles of Association (4 pages) |
30 January 2004 | Return made up to 24/01/04; full list of members
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30 January 2004 | Return made up to 24/01/04; full list of members
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20 January 2004 | Secretary's particulars changed (1 page) |
20 January 2004 | Secretary's particulars changed (1 page) |
1 April 2003 | Auditor's resignation (1 page) |
1 April 2003 | Auditor's resignation (1 page) |
30 January 2003 | Return made up to 24/01/03; full list of members (7 pages) |
30 January 2003 | Return made up to 24/01/03; full list of members (7 pages) |
30 January 2003 | Resolutions
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30 January 2003 | Resolutions
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30 January 2003 | Resolutions
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30 January 2003 | Resolutions
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29 January 2002 | Return made up to 24/01/02; full list of members (7 pages) |
29 January 2002 | Return made up to 24/01/02; full list of members (7 pages) |
3 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | Secretary resigned (1 page) |
3 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | Secretary resigned (1 page) |
7 June 2001 | Memorandum and Articles of Association (4 pages) |
7 June 2001 | Memorandum and Articles of Association (4 pages) |
23 April 2001 | Resolutions
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23 April 2001 | Resolutions
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29 January 2001 | Return made up to 24/01/01; full list of members (7 pages) |
29 January 2001 | Return made up to 24/01/01; full list of members (7 pages) |
26 January 2000 | Return made up to 01/02/00; full list of members (7 pages) |
26 January 2000 | Return made up to 01/02/00; full list of members (7 pages) |
29 January 1999 | Return made up to 01/02/99; full list of members (6 pages) |
29 January 1999 | Return made up to 01/02/99; full list of members (6 pages) |
22 July 1998 | Aud res statement (1 page) |
22 July 1998 | Aud res statement (1 page) |
16 February 1998 | Resolutions
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16 February 1998 | Resolutions
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25 January 1998 | Return made up to 01/02/98; no change of members
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25 January 1998 | Return made up to 01/02/98; no change of members
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24 January 1997 | Return made up to 01/02/97; no change of members
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24 January 1997 | Return made up to 01/02/97; no change of members
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27 June 1996 | Auditor's resignation (1 page) |
27 June 1996 | Auditor's resignation (1 page) |
24 January 1996 | Return made up to 01/02/96; full list of members (6 pages) |
24 January 1996 | Return made up to 01/02/96; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (63 pages) |
1 November 1994 | Director's particulars changed (2 pages) |
1 November 1994 | Director's particulars changed (2 pages) |
16 December 1988 | Director resigned;new director appointed (2 pages) |
16 December 1988 | Director resigned;new director appointed (2 pages) |
31 December 1986 | Secretary resigned;new secretary appointed (2 pages) |
31 December 1986 | Secretary resigned;new secretary appointed (2 pages) |
16 September 1986 | Full accounts made up to 29 June 1985 (15 pages) |
16 September 1986 | Full accounts made up to 29 June 1985 (15 pages) |
13 December 1982 | Memorandum and Articles of Association (7 pages) |
13 December 1982 | Memorandum and Articles of Association (7 pages) |
8 December 1981 | Certificate of change of name and re-registration to Unlimited (1 page) |
8 December 1981 | Certificate of change of name and re-registration to Unlimited (1 page) |
18 August 1981 | Incorporation (14 pages) |
18 August 1981 | Incorporation (14 pages) |