Paramount Pictures Services UK

Company Name	Paramount Pictures Services UK
Directors	Johnny Nareshdat Kanhai and John Graham Fletcher
Company Status	Active
Company Number	05598740
Category	Private Unlimited Company
Incorporation Date	20 October 2005(18 years, 6 months ago)
Previous Names	Dwsco 2648 Limited and UIP Services (UK)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Johnny Nareshdat Kanhai
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	01 August 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Vice President
Country of Residence	Netherlands
Correspondence Address	6 Ndsm-Plein 1033 Wb Amsterdam Netherlands

Director Name	Mr John Graham Fletcher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(11 years, 2 months after company formation)
Appointment Duration	7 years, 3 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)
Status	Current
Appointed	01 June 2008(2 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Christopher Nevin Hedges
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 12 January 2012)
Role	Managing Director
Correspondence Address	12 Golden Square London W1A 2JL

Director Name	Marjolein Koster
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 March 2006(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 2007)
Role	General Manager
Correspondence Address	175 Rijswijkstraat 1062 Ev Amsterdam Foreign

Secretary Name	Janette Morton
Nationality	British
Status	Resigned
Appointed	15 March 2006(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2008)
Role	Company Director
Correspondence Address	11 Trevor Road Wimbledon London SW19 3PW

Director Name	Michael John O'Sullivan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 2 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
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 2 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
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2007(1 year, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Paramount Pictures Ebsc Atlas Arena, Asia Buil Hoogoorddreef 5 Amsterdam 1101 Ba Foreign

Director Name	Lauren Wynne Miller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 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	12 January 2012(6 years, 2 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	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Correspondence Address	Five Chancery Lane Clifford's Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	paramountpictures.co.uk

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

1000 at £1	Paramount Pictures Uk 100.00% Ordinary

Financials

Year	2014
Turnover	£198,911
Net Worth	£13,793
Cash	£7,985
Current Liabilities	£39,927

Accounts

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

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

24 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
19 April 2023	Full accounts made up to 31 December 2022 (22 pages)
23 December 2022	Director's details changed for Johnny Nareshdat Kanhai on 1 December 2022 (2 pages)
31 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
20 May 2022	Full accounts made up to 31 December 2021 (18 pages)
14 April 2022	Director's details changed for John Graham Fletcher on 30 September 2021 (2 pages)
16 December 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
18 May 2021	Full accounts made up to 31 December 2020 (18 pages)
30 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
17 June 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
23 December 2019	Full accounts made up to 30 September 2019 (17 pages)
31 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
4 December 2018	Full accounts made up to 30 September 2018 (17 pages)
8 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
17 November 2017	Full accounts made up to 30 September 2017 (19 pages)
17 November 2017	Full accounts made up to 30 September 2017 (19 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
19 July 2017	Full accounts made up to 30 September 2016 (20 pages)
19 July 2017	Full accounts made up to 30 September 2016 (20 pages)
4 January 2017	Termination of appointment of Ian Michael George as a director on 31 December 2016 (1 page)
4 January 2017	Appointment of John Graham Fletcher as a director on 31 December 2016 (2 pages)
4 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)
27 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (21 pages)
5 July 2016	Full accounts made up to 30 September 2015 (21 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)
10 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (6 pages)
10 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (6 pages)
16 March 2015	Full accounts made up to 30 September 2014 (20 pages)
16 March 2015	Full accounts made up to 30 September 2014 (20 pages)
28 October 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
28 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (6 pages)
28 October 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
28 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (6 pages)
28 October 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (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)
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	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	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 July 2014	Full accounts made up to 30 September 2013 (20 pages)
7 July 2014	Full accounts made up to 30 September 2013 (20 pages)
5 March 2014	Full accounts made up to 30 September 2012 (19 pages)
5 March 2014	Full accounts made up to 30 September 2012 (19 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (6 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (6 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Secretary's details changed for Ffw Secretaries Limited on 20 October 2012 (2 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Secretary's details changed for Ffw Secretaries Limited on 20 October 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 Christopher Hedges 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)
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)
10 November 2011	Director's details changed for Rudi Affourtit on 20 October 2011 (3 pages)
10 November 2011	Director's details changed for Rudi Affourtit on 20 October 2011 (3 pages)
10 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (16 pages)
10 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (16 pages)
15 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (16 pages)
15 November 2010	Annual return made up to 20 October 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)
18 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (16 pages)
18 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (16 pages)
18 November 2009	Register inspection address has been changed (2 pages)
18 November 2009	Register(s) moved to registered inspection location (2 pages)
18 November 2009	Register inspection address has been changed (2 pages)
18 November 2009	Register(s) moved to registered inspection location (2 pages)
13 February 2009	Appointment terminated secretary janette morton (1 page)
13 February 2009	Location of register of members (1 page)
13 February 2009	Return made up to 20/10/08; full list of members (6 pages)
13 February 2009	Secretary appointed ffw secretaries LIMITED (2 pages)
13 February 2009	Appointment terminated secretary janette morton (1 page)
13 February 2009	Location of register of members (1 page)
13 February 2009	Return made up to 20/10/08; full list of members (6 pages)
13 February 2009	Secretary appointed ffw secretaries LIMITED (2 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)
19 November 2007	Return made up to 20/10/07; full list of members (3 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Return made up to 20/10/07; full list of members (3 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	New director appointed (3 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	New director appointed (3 pages)
2 January 2007	Company name changed uip services (uk)\certificate issued on 02/01/07 (9 pages)
2 January 2007	Company name changed uip services (uk)\certificate issued on 02/01/07 (9 pages)
24 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2006	Memorandum and Articles of Association (7 pages)
3 April 2006	Nc inc already adjusted 15/03/06 (1 page)
3 April 2006	Nc inc already adjusted 15/03/06 (1 page)
3 April 2006	Memorandum and Articles of Association (7 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Registered office changed on 21/03/06 from: one fleet place london EC4M 7WS (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2006	Registered office changed on 21/03/06 from: one fleet place london EC4M 7WS (1 page)
21 March 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
15 March 2006	Re-registration of Memorandum and Articles (10 pages)
15 March 2006	Declaration of assent for reregistration to UNLTD (1 page)
15 March 2006	Declaration of assent for reregistration to UNLTD (1 page)
15 March 2006	Application for reregistration from LTD to UNLTD (2 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 March 2006	Application for reregistration from LTD to UNLTD (2 pages)
15 March 2006	Certificate of re-registration from Limited to Unlimited (1 page)
15 March 2006	Members' assent for rereg from LTD to UNLTD (1 page)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 March 2006	Members' assent for rereg from LTD to UNLTD (1 page)
15 March 2006	Re-registration of Memorandum and Articles (10 pages)
15 March 2006	Certificate of re-registration from Limited to Unlimited (1 page)
14 March 2006	Company name changed dwsco 2648 LIMITED\certificate issued on 14/03/06 (2 pages)
14 March 2006	Company name changed dwsco 2648 LIMITED\certificate issued on 14/03/06 (2 pages)
20 October 2005	Incorporation (19 pages)
20 October 2005	Incorporation (19 pages)

Paramount Pictures Services UK

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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