| Company Name | Paramount International Management (Atlanta) Ltd |
|---|---|
| Director | Jonathan Peter Keyes |
| Company Status | Active |
| Company Number | 02759318 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1992(31 years, 6 months ago) |
| Previous Name | Apple Charlotte Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Jonathan Peter Keyes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1992(6 days after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 46 Love Lane Pinner Middlesex HA5 3EX |
| Director Name | Angela Jean McCollum |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Margaret Mary Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Director Name | Mrs Louise Colette Keyes |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(6 days after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 01 October 2014) |
| Role | Personnel Manager |
| Country of Residence | England |
| Correspondence Address | 46 Love Lane Pinner Middlesex HA5 3EX |
| Secretary Name | Mrs Louise Colette Keyes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(6 days after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 01 October 2014) |
| Role | Personnel Manager |
| Country of Residence | England |
| Correspondence Address | 46 Love Lane Pinner Middlesex HA5 3EX |
Contact
| Telephone | 020 84293179 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 12 Melcombe Place London NW1 6JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Jonathan Peter Keyes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,867 |
| Cash | £5,214 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 25 August 2023 | Micro company accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 19 June 2023 with updates (4 pages) |
| 23 January 2023 | Change of details for Mr Jonathan Peter Keyes as a person with significant control on 1 April 2018 (2 pages) |
| 2 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (9 pages) |
| 1 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (9 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (9 pages) |
| 9 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 5 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 18 August 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
| 2 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 15 May 2018 | Registered office address changed from 204-226 Imperial Drive Harrow Middlesex HA2 7HH to 12 Melcombe Place London NW1 6JJ on 15 May 2018 (1 page) |
| 13 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 29 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 29 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 31 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 21 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 9 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Termination of appointment of Louise Colette Keyes as a secretary on 1 October 2014 (1 page) |
| 9 November 2014 | Termination of appointment of Louise Colette Keyes as a director on 1 October 2014 (1 page) |
| 9 November 2014 | Termination of appointment of Louise Colette Keyes as a director on 1 October 2014 (1 page) |
| 9 November 2014 | Termination of appointment of Louise Colette Keyes as a secretary on 1 October 2014 (1 page) |
| 9 November 2014 | Termination of appointment of Louise Colette Keyes as a secretary on 1 October 2014 (1 page) |
| 9 November 2014 | Termination of appointment of Louise Colette Keyes as a director on 1 October 2014 (1 page) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 17 October 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 11 January 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Mr Jonathan Peter Keyes on 14 November 2009 (2 pages) |
| 14 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Director's details changed for Mrs Louise Colette Keyes on 14 November 2009 (2 pages) |
| 14 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Director's details changed for Mr Jonathan Peter Keyes on 14 November 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Mrs Louise Colette Keyes on 14 November 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 12 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 18 December 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 18 December 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 9 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 9 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
| 1 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
| 9 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
| 8 April 2004 | Company name changed apple charlotte LIMITED\certificate issued on 08/04/04 (2 pages) |
| 8 April 2004 | Company name changed apple charlotte LIMITED\certificate issued on 08/04/04 (2 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 13 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 2 December 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 2 December 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 13 December 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 30 November 2000 (2 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 30 November 2000 (2 pages) |
| 8 March 2001 | Accounts for a small company made up to 30 November 1999 (2 pages) |
| 8 March 2001 | Accounts for a small company made up to 30 November 1999 (2 pages) |
| 27 February 2001 | Return made up to 27/10/00; full list of members
|
| 27 February 2001 | Return made up to 27/10/00; full list of members
|
| 8 November 1999 | Return made up to 27/10/99; full list of members
|
| 8 November 1999 | Return made up to 27/10/99; full list of members
|
| 19 October 1999 | Accounts for a small company made up to 30 November 1998 (2 pages) |
| 19 October 1999 | Accounts for a small company made up to 30 November 1998 (2 pages) |
| 12 February 1999 | Accounts for a small company made up to 30 November 1997 (2 pages) |
| 12 February 1999 | Accounts for a small company made up to 30 November 1997 (2 pages) |
| 26 January 1999 | Return made up to 27/10/98; no change of members (4 pages) |
| 26 January 1999 | Return made up to 27/10/98; no change of members (4 pages) |
| 8 January 1998 | Return made up to 27/10/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 27/10/97; full list of members (6 pages) |
| 14 November 1997 | Accounts for a small company made up to 30 November 1996 (2 pages) |
| 14 November 1997 | Accounts for a small company made up to 30 November 1996 (2 pages) |
| 11 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
| 11 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (2 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (2 pages) |
| 28 December 1995 | Return made up to 27/10/95; no change of members (4 pages) |
| 28 December 1995 | Return made up to 27/10/95; no change of members (4 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 November 1994 (2 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 November 1994 (2 pages) |