PARAMOUNT BRITISH PICTURES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8TT

Company number 00143671
Status Active
Incorporation Date 19 April 1916
Company Type Private Limited Company
Address 17-29 HAWLEY CRESCENT, LONDON, NW1 8TT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 30 September 2015; Secretary's details changed for Ffw Secretaries Limited on 2 November 2015. The most likely internet sites of PARAMOUNT BRITISH PICTURES LIMITED are www.paramountbritishpictures.co.uk, and www.paramount-british-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and ten months. Paramount British Pictures Limited is a Private Limited Company. The company registration number is 00143671. Paramount British Pictures Limited has been working since 19 April 1916. The present status of the company is Active. The registered address of Paramount British Pictures Limited is 17 29 Hawley Crescent London Nw1 8tt. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. KANHAI, Johnny Nareshdat is a Director of the company. LYNN, David Gerard is a Director of the company. Secretary ASAL, Neelam Kumari has been resigned. Secretary BROSNAN, Lucy has been resigned. Secretary FLETCHER, Nick has been resigned. Secretary GETHINGS, Mark Thomas has been resigned. Secretary HAYNES, Simon Laurence has been resigned. Secretary JACKSON, Christopher John Brockdorff has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Secretary OGILVIE, William Alexander has been resigned. Secretary RATHOUSE, Brigit has been resigned. Director AFFOURTIT, Rudi has been resigned. Director ELLIS, Timothy John has been resigned. Director O'SULLIVAN, Michael John has been resigned. Director SOLOMONS, Philip Alexander has been resigned. Director TAYLOR, Stephen Paul has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 08 April 2009
Director
KANHAI, Johnny Nareshdat
Appointed Date: 01 August 2014
65 years old
Director
LYNN, David Gerard
Appointed Date: 24 June 2009
57 years old

Resigned Directors

Secretary
ASAL, Neelam Kumari
Resigned: 21 December 2000
Appointed Date: 18 December 1998
Secretary
BROSNAN, Lucy
Resigned: 16 February 2006
Appointed Date: 06 October 2004
Secretary
FLETCHER, Nick
Resigned: 18 December 1998
Appointed Date: 31 January 1997
Secretary
GETHINGS, Mark Thomas
Resigned: 31 January 1997
Appointed Date: 15 November 1993
Secretary
HAYNES, Simon Laurence
Resigned: 08 April 2009
Appointed Date: 16 February 2006
Secretary
JACKSON, Christopher John Brockdorff
Resigned: 08 April 2009
Appointed Date: 16 February 2006
Secretary
MORETON, Jacqueline Frances
Resigned: 01 August 2003
Appointed Date: 18 December 1998
Secretary
OGILVIE, William Alexander
Resigned: 12 November 1993
Secretary
RATHOUSE, Brigit
Resigned: 16 February 2006
Appointed Date: 01 August 2003
Director
AFFOURTIT, Rudi
Resigned: 01 August 2014
Appointed Date: 31 January 2001
73 years old
Director
ELLIS, Timothy John
Resigned: 30 November 2006
Appointed Date: 31 October 1995
73 years old
Director
O'SULLIVAN, Michael John
Resigned: 31 December 2009
76 years old
Director
SOLOMONS, Philip Alexander
Resigned: 29 February 2012
Appointed Date: 12 February 2007
65 years old
Director
TAYLOR, Stephen Paul
Resigned: 31 December 2005
79 years old

Persons With Significant Control

Viacom Camden Lock Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAMOUNT BRITISH PICTURES LIMITED Events

08 Dec 2016
Confirmation statement made on 14 November 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
01 Feb 2016
Secretary's details changed for Ffw Secretaries Limited on 2 November 2015
17 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
28 Apr 2015
Registered office address changed from 35 Vine Street London EC3N 2AA to 17-29 Hawley Crescent London NW1 8TT on 28 April 2015
...
... and 125 more events
30 May 1980
New secretary appointed
11 Oct 1957
Company name changed\certificate issued on 11/10/57
08 Oct 1957
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Oct 1957
Articles of association
19 Apr 1916
Incorporation

PARAMOUNT BRITISH PICTURES LIMITED Charges

20 October 2014
Charge code 0014 3671 0005
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Viacom Caledonia LP
Description: Contains fixed charge…
9 September 2014
Charge code 0014 3671 0004
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Viacom Caledonia LP
Description: Contains fixed charge…
8 September 2003
Deed of security assignment and charge
Delivered: 25 September 2003
Status: Satisfied on 24 November 2004
Persons entitled: Patalex Productions Limited
Description: All right title and interest in the entire copyright in and…
31 March 2001
Agreement and charge
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Cinema Completions International Inc and Continental Casualty Company
Description: All that the company right title and interest in and to the…
18 August 1983
Production & finance agreement
Delivered: 1 September 1983
Status: Outstanding
Persons entitled: Kingsmere Properties Limited
Description: All of the company's rights title and interest (if any)…

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