Paramount Pictures International Limited

Company Name	Paramount Pictures International Limited
Company Status	Active
Company Number	03458440
Category	Private Limited Company
Incorporation Date	31 October 1997(26 years, 6 months ago)
Previous Names	Intercede 1286 Limited and Paramount Pay Tv Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brigit Rathouse
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 January 2016(18 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Mr Robert William Mosley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 January 2016(18 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	David Allen Elliott
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 October 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Film Distribution Executive
Country of Residence	United Kingdom
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Matthew Peter Downer
Date of Birth	February 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Current
Appointed	04 October 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Film Distribution Executive
Country of Residence	United Kingdom
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Lauren Sisson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(24 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Content Sales Executive
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent London NW1 8TT

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
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(11 years, 5 months after company formation)
Appointment Duration	15 years
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mrs Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael John O'Sullivan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	12 years (resigned 31 December 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	13 Parkfield Godalming Surrey GU7 1TP

Secretary Name	Nick Fletcher
Nationality	British
Status	Resigned
Appointed	17 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 18 December 1998)
Role	Company Director
Correspondence Address	23 Glencoe Road Weybridge Surrey KT13 8JY

Secretary Name	Neelam Kumari Asal
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 year, 1 month 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(1 year, 1 month 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	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 2006)
Role	Vp European Taxes
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Director Name	Rudi Affourtit
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2001(3 years, 3 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 Netherlands

Secretary Name	Brigit Rathouse
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 years, 9 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(6 years, 11 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(8 years, 3 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(8 years, 3 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	19 January 2007(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (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	Lauren Wynne Miller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(12 years, 2 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
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Johnny Nareshdat Kanhai
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2014(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2015)
Role	Vice President
Country of Residence	Netherlands
Correspondence Address	5 Hoogoorddreef 1101 Ba Amsterdam Netherlands

Director Name	Mr John Philip Peachey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 January 2016(18 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 September 2016)
Role	Finance Director
Country of Residence	England
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	05 January 2016(18 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2019)
Role	Film Distribution Executive
Country of Residence	England
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Lisa Elaine Kramer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2017(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2021)
Role	Film Distribution Executive
Country of Residence	England
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Mr Cameron Pascal Saunders
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2021)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Director Name	Yit-Ching Hindmarsh
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2023)
Role	Film Distribution Executive
Country of Residence	United Kingdom
Correspondence Address	Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	paramount.com

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

1 at £1	Viacom Overseas Holdings Cv 100.00% Ordinary

Financials

Year	2014
Turnover	£8,471,000
Net Worth	£3,290,000
Cash	£3,058,000
Current Liabilities	£4,065,000

Accounts

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

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

9 January 2024	Full accounts made up to 31 December 2022 (56 pages)
6 December 2023	Confirmation statement made on 13 November 2023 with updates (4 pages)
6 July 2023	Termination of appointment of Yit-Ching Hindmarsh as a director on 30 June 2023 (1 page)
23 May 2023	Statement of capital following an allotment of shares on 4 January 2023 GBP 12 (3 pages)
17 January 2023	Confirmation statement made on 13 November 2022 with updates (4 pages)
20 December 2022	Full accounts made up to 31 December 2021 (49 pages)
15 November 2022	Notification of Viacom Camden Lock Limited as a person with significant control on 1 October 2021 (2 pages)
15 November 2022	Cessation of Viacom Interactive Limited as a person with significant control on 1 October 2021 (1 page)
2 November 2022	Statement of capital following an allotment of shares on 27 October 2022 GBP 10 (3 pages)
13 October 2022	Statement of capital following an allotment of shares on 26 September 2022 GBP 9 (3 pages)
4 October 2022	Appointment of Ms Sukhjeet Kaur Gill as a director on 26 September 2022 (2 pages)
7 September 2022	Second filing of Confirmation Statement dated 13 November 2021 (3 pages)
31 August 2022	Statement of capital following an allotment of shares on 1 October 2021 GBP 7 (3 pages)
11 January 2022	Appointment of Lauren Sisson as a director on 1 January 2022 (2 pages)
10 January 2022	Appointment of Yit-Ching Hindmarsh as a director on 1 January 2022 (2 pages)
10 January 2022	Termination of appointment of Cameron Pascal Saunders as a director on 22 December 2021 (1 page)
24 December 2021	Confirmation statement made on 13 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2022 (5 pages)
8 October 2021	Appointment of Matthew Peter Downer as a director on 4 October 2021 (2 pages)
8 October 2021	Full accounts made up to 31 December 2020 (40 pages)
16 September 2021	Statement of capital following an allotment of shares on 30 December 2020 GBP 5 (3 pages)
17 May 2021	Termination of appointment of Lisa Elaine Kramer as a director on 20 April 2021 (1 page)
22 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
24 June 2020	Full accounts made up to 30 September 2019 (36 pages)
17 June 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
15 November 2019	Confirmation statement made on 13 November 2019 with updates (5 pages)
14 November 2019	Statement of capital following an allotment of shares on 11 November 2019 GBP 4 (3 pages)
12 November 2019	Statement by Directors (2 pages)
12 November 2019	Resolutions RES13 ‐ Reduction of share premium account 11/11/2019 (3 pages)
12 November 2019	Statement of capital on 12 November 2019 GBP 2 (3 pages)
12 November 2019	Solvency Statement dated 11/11/19 (2 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
8 November 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 2 (3 pages)
2 October 2019	Appointment of David Allen Elliott as a director on 1 October 2019 (2 pages)
10 June 2019	Full accounts made up to 30 September 2018 (35 pages)
2 April 2019	Termination of appointment of Charlie Mcauley as a director on 31 March 2019 (1 page)
20 December 2018	Cessation of Channel 5 Broadcasting Limited as a person with significant control on 6 April 2016 (1 page)
20 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
20 December 2018	Notification of Viacom Interactive Limited as a person with significant control on 6 April 2016 (2 pages)
11 October 2018	Appointment of Cameron Saunders as a director on 1 October 2018 (2 pages)
11 October 2018	Termination of appointment of Yit-Ching Hindmarsh as a director on 1 October 2018 (1 page)
22 May 2018	Full accounts made up to 30 September 2017 (35 pages)
11 January 2018	Director's details changed for Mr Charlie Mcauley on 29 December 2017 (2 pages)
11 January 2018	Director's details changed for Lisa Elaine Kramer on 29 December 2017 (2 pages)
5 December 2017	Appointment of Lisa Elaine Kramer as a director on 1 December 2017 (2 pages)
5 December 2017	Appointment of Lisa Elaine Kramer as a director on 1 December 2017 (2 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Register(s) moved to registered inspection location C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Register(s) moved to registered inspection location C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
7 July 2017	Full accounts made up to 30 September 2016 (36 pages)
7 July 2017	Full accounts made up to 30 September 2016 (36 pages)
30 January 2017	Appointment of Yit-Ching Hindmarsh as a director on 12 January 2017 (2 pages)
30 January 2017	Appointment of Yit-Ching Hindmarsh as a director on 12 January 2017 (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)
25 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
22 November 2016	Full accounts made up to 30 September 2015 (30 pages)
22 November 2016	Full accounts made up to 30 September 2015 (30 pages)
3 October 2016	Termination of appointment of John Philip Peachey as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of John Philip Peachey as a director on 30 September 2016 (1 page)
2 February 2016	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
2 February 2016	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
8 January 2016	Appointment of Mr Charlie Mcauley as a director on 5 January 2016 (2 pages)
8 January 2016	Termination of appointment of Johnny Nareshdat Kanhai as a director on 29 September 2015 (1 page)
8 January 2016	Appointment of Robert William Mosley as a director on 5 January 2016 (2 pages)
8 January 2016	Appointment of Mr John Philip Peachey as a director on 5 January 2016 (2 pages)
8 January 2016	Appointment of Mr Charlie Mcauley as a director on 5 January 2016 (2 pages)
8 January 2016	Appointment of Brigit Rathouse as a director on 5 January 2016 (2 pages)
8 January 2016	Appointment of Mr Charlie Mcauley as a director on 5 January 2016 (2 pages)
8 January 2016	Appointment of Robert William Mosley as a director on 5 January 2016 (2 pages)
8 January 2016	Appointment of Mr John Philip Peachey as a director on 5 January 2016 (2 pages)
8 January 2016	Appointment of Mr John Philip Peachey as a director on 5 January 2016 (2 pages)
8 January 2016	Termination of appointment of Johnny Nareshdat Kanhai as a director on 29 September 2015 (1 page)
8 January 2016	Appointment of Brigit Rathouse as a director on 5 January 2016 (2 pages)
8 January 2016	Appointment of Brigit Rathouse as a director on 5 January 2016 (2 pages)
8 January 2016	Appointment of Robert William Mosley as a director on 5 January 2016 (2 pages)
19 November 2015	Uk court order re cross border merger (2 pages)
19 November 2015	Uk court order re cross border merger (2 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (6 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (6 pages)
1 September 2015	CB01 notice of a cross border merger (55 pages)
1 September 2015	CB01 notice of a cross border merger (55 pages)
19 February 2015	Full accounts made up to 30 September 2014 (26 pages)
19 February 2015	Full accounts made up to 30 September 2014 (26 pages)
2 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 1 (6 pages)
2 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 1 (6 pages)
30 September 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)
30 September 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	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)
7 July 2014	Full accounts made up to 30 September 2013 (29 pages)
7 July 2014	Full accounts made up to 30 September 2013 (29 pages)
19 June 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
19 June 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
19 June 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (6 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (6 pages)
11 June 2013	Full accounts made up to 30 September 2012 (28 pages)
11 June 2013	Full accounts made up to 30 September 2012 (28 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Secretary's details changed for Ffw Secretaries Limited on 31 October 2012 (2 pages)
31 October 2012	Secretary's details changed for Ffw Secretaries Limited on 31 October 2012 (2 pages)
20 June 2012	Termination of appointment of Philip Solomons as a director (1 page)
20 June 2012	Termination of appointment of Philip Solomons as a director (1 page)
20 June 2012	Appointment of Ian Michael George as a director (2 pages)
20 June 2012	Appointment of Ian Michael George as a director (2 pages)
12 June 2012	Full accounts made up to 30 September 2011 (32 pages)
12 June 2012	Full accounts made up to 30 September 2011 (32 pages)
9 May 2012	Registered office address changed from Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF 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)
25 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (15 pages)
25 November 2011	Director's details changed for Rudi Affourtit on 31 October 2011 (3 pages)
25 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (15 pages)
25 November 2011	Director's details changed for Rudi Affourtit on 31 October 2011 (3 pages)
1 July 2011	Full accounts made up to 30 September 2010 (33 pages)
1 July 2011	Full accounts made up to 30 September 2010 (33 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
25 September 2010	Full accounts made up to 31 December 2009 (33 pages)
25 September 2010	Full accounts made up to 31 December 2009 (33 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)
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)
9 December 2009	Register inspection address has been changed (2 pages)
9 December 2009	Register(s) moved to registered inspection location (2 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
9 December 2009	Register inspection address has been changed (2 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
9 December 2009	Register(s) moved to registered inspection location (2 pages)
16 November 2009	Full accounts made up to 31 December 2008 (23 pages)
16 November 2009	Full accounts made up to 31 December 2008 (23 pages)
4 June 2009	Appointment terminated secretary simon haynes (1 page)
4 June 2009	Secretary appointed ffw secretaries LIMITED (2 pages)
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)
4 June 2009	Appointment terminated secretary christopher jackson (1 page)
29 January 2009	Director's change of particulars / philip solomons / 01/01/2008 (1 page)
29 January 2009	Return made up to 31/10/08; no change of members (6 pages)
29 January 2009	Director's change of particulars / philip solomons / 01/01/2008 (1 page)
29 January 2009	Return made up to 31/10/08; no change of members (6 pages)
13 August 2008	Full accounts made up to 31 December 2007 (23 pages)
13 August 2008	Full accounts made up to 31 December 2007 (23 pages)
21 January 2008	Location of register of members (non legible) (1 page)
21 January 2008	Location of register of members (non legible) (1 page)
21 January 2008	Return made up to 31/10/07; full list of members (8 pages)
21 January 2008	Return made up to 31/10/07; full list of members (8 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 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)
30 March 2007	Registered office changed on 30/03/07 from: 35 vine street london EC3N 2AA (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 35 vine street london EC3N 2AA (1 page)
30 March 2007	Full accounts made up to 31 December 2005 (16 pages)
30 March 2007	Full accounts made up to 31 December 2005 (16 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
6 December 2006	Return made up to 31/10/06; full list of members (8 pages)
6 December 2006	Return made up to 31/10/06; full list of members (8 pages)
14 March 2006	Company name changed paramount pay tv LIMITED\certificate issued on 14/03/06 (2 pages)
14 March 2006	Company name changed paramount pay tv LIMITED\certificate issued on 14/03/06 (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
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	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	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
20 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 December 2005	Full accounts made up to 31 December 2004 (15 pages)
9 December 2005	Full accounts made up to 31 December 2004 (15 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
6 December 2004	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 363(288) ‐ Director's particulars changed (7 pages)
6 December 2004	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 363(288) ‐ Director's particulars changed (7 pages)
17 November 2004	Full accounts made up to 31 December 2003 (13 pages)
17 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
15 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 15/12/03 (7 pages)
15 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 15/12/03 (7 pages)
20 October 2003	Full accounts made up to 31 December 2002 (16 pages)
20 October 2003	Full accounts made up to 31 December 2002 (16 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	New secretary appointed (1 page)
22 August 2003	New secretary appointed (1 page)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Auditor's resignation (1 page)
7 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/11/02 (7 pages)
7 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/11/02 (7 pages)
2 October 2002	Full accounts made up to 31 December 2001 (12 pages)
2 October 2002	Full accounts made up to 31 December 2001 (12 pages)
7 February 2002	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 07/02/02 (7 pages)
7 February 2002	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 07/02/02 (7 pages)
18 July 2001	Full accounts made up to 31 December 2000 (12 pages)
18 July 2001	Full accounts made up to 31 December 2000 (12 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 london W6 0EG (1 page)
15 December 2000	Registered office changed on 15/12/00 from: uip house 45 beadon road london W6 0EG (1 page)
13 November 2000	Return made up to 31/10/00; no change of members (7 pages)
13 November 2000	Return made up to 31/10/00; no change 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)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
24 December 1999	Return made up to 31/10/99; no change of members (6 pages)
24 December 1999	Return made up to 31/10/99; no change of members (6 pages)
20 September 1999	Full accounts made up to 31 December 1998 (13 pages)
20 September 1999	Full accounts made up to 31 December 1998 (13 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	New secretary appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
26 November 1998	Return made up to 31/10/98; full list of members (6 pages)
26 November 1998	Return made up to 31/10/98; full list of members (6 pages)
9 January 1998	Memorandum and Articles of Association (24 pages)
9 January 1998	Memorandum and Articles of Association (24 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
8 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 January 1998	Registered office changed on 08/01/98 from: mitre house 160 aldersgate london EC1A 4DD (1 page)
8 January 1998	Registered office changed on 08/01/98 from: mitre house 160 aldersgate london EC1A 4DD (1 page)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
8 January 1998	Director resigned (1 page)
28 December 1997	Company name changed intercede 1286 LIMITED\certificate issued on 29/12/97 (2 pages)
28 December 1997	Company name changed intercede 1286 LIMITED\certificate issued on 29/12/97 (2 pages)
31 October 1997	Incorporation (31 pages)
31 October 1997	Incorporation (31 pages)

Paramount Pictures International Limited

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