| Company Name | Paramount International Management Limited |
|---|---|
| Director | Jonathan Peter Keyes |
| Company Status | Active |
| Company Number | 02766708 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1992(31 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78101 | Motion picture, television and other theatrical casting activities |
Directors
| Director Name | Mr Jonathan Peter Keyes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1992(1 day after company formation) |
| Appointment Duration | 31 years, 5 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 | 23 November 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 | 23 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Director Name | Mrs Dolores Catherine Tobin |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1992(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 September 1995) |
| Role | Comedienne |
| Correspondence Address | 62 Wellington Road Harrow Middlesex HA3 5SE |
| Secretary Name | Mrs Louise Colette Keyes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1992(1 day after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 01 October 2014) |
| Role | Personnnel Manager |
| Country of Residence | England |
| Correspondence Address | 46 Love Lane Pinner Middlesex HA5 3EX |
Contact
| Website | ukcomedy.com |
|---|---|
| Email address | [email protected] |
| 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 | £2,992 |
| Cash | £152 |
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 | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Micro company accounts made up to 30 November 2022 (9 pages) |
| 2 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (9 pages) |
| 7 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (9 pages) |
| 28 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (9 pages) |
| 6 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 16 August 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
| 11 December 2018 | Confirmation statement made on 23 November 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 32 Lyncroft Avenue Pinner HA5 1JX England to 12 Melcombe Place London NW1 6JJ on 15 May 2018 (1 page) |
| 4 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 23 November 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) |
| 19 May 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to 32 Lyncroft Avenue Pinner HA5 1JX on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to 32 Lyncroft Avenue Pinner HA5 1JX on 19 May 2017 (1 page) |
| 25 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 23 November 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) |
| 8 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 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) |
| 7 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Termination of appointment of Louise Colette Keyes as a secretary on 1 October 2014 (1 page) |
| 7 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Termination of appointment of Louise Colette Keyes as a secretary on 1 October 2014 (1 page) |
| 7 January 2015 | Termination of appointment of Louise Colette Keyes as a secretary on 1 October 2014 (1 page) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 24 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 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) |
| 12 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 2 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 2 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 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) |
| 12 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 12 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 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 23/11/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 23/11/08; 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) |
| 2 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 1 December 2006 | Return made up to 23/11/06; full list of members (6 pages) |
| 1 December 2006 | Return made up to 23/11/06; full list of members (6 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) |
| 29 November 2005 | Return made up to 23/11/05; full list of members (6 pages) |
| 29 November 2005 | Return made up to 23/11/05; full list of members (6 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) |
| 30 November 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 23/11/04; full list of members (6 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) |
| 12 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 23/11/03; full list of members (6 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) |
| 2 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 13 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 23/11/01; 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 23/11/00; full list of members (6 pages) |
| 27 February 2001 | Return made up to 23/11/00; full list of members (6 pages) |
| 21 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 21 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 4 October 1999 | Accounts for a small company made up to 30 November 1998 (2 pages) |
| 4 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 23/11/98; no change of members
|
| 26 January 1999 | Return made up to 23/11/98; no change of members
|
| 22 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 30 November 1996 (2 pages) |
| 6 November 1997 | Accounts for a small company made up to 30 November 1996 (2 pages) |
| 20 January 1997 | Amended accounts made up to 30 November 1994 (2 pages) |
| 20 January 1997 | Amended accounts made up to 30 November 1994 (2 pages) |
| 13 December 1996 | Return made up to 23/11/96; full list of members
|
| 13 December 1996 | Return made up to 23/11/96; full list of members
|
| 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) |
| 23 July 1996 | Director resigned (1 page) |
| 23 July 1996 | Director resigned (1 page) |
| 11 April 1996 | Company name changed pendulum promotions LIMITED\certificate issued on 12/04/96 (2 pages) |
| 11 April 1996 | Company name changed pendulum promotions LIMITED\certificate issued on 12/04/96 (2 pages) |
| 13 December 1995 | Return made up to 23/11/95; full list of members
|
| 13 December 1995 | Return made up to 23/11/95; full list of members
|
| 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) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |