PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED
LONDON CIC VIDEO INTERNATIONAL LIMITED

Hellopages » Greater London » Hounslow » W4 5YF
Company number 02139689
Status Active
Incorporation Date 10 June 1987
Company Type Private Limited Company
Address BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 . The most likely internet sites of PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED are www.paramounthomeentertainmentinternational.co.uk, and www.paramount-home-entertainment-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paramount Home Entertainment International Limited is a Private Limited Company. The company registration number is 02139689. Paramount Home Entertainment International Limited has been working since 10 June 1987. The present status of the company is Active. The registered address of Paramount Home Entertainment International Limited is Building 5 Chiswick Park 566 Chiswick High Road London W4 5yf. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. KANHAI, Johnny Nareshoat is a Director of the company. RATHOUSE, Brigit is a Director of the company. Secretary EVANS, Lisa Anne has been resigned. Secretary GLICK, Steven Marc has been resigned. Secretary HUTTON, Nigel George has been resigned. Secretary LEE, Marcus James has been resigned. Secretary MARSLAND, Fairlie has been resigned. Secretary RICHARDS, James Timothy has been resigned. Secretary STANFORD, Tasha Amelia has been resigned. Secretary ULIN, Jeffrey Charles has been resigned. Secretary WHITEHEAD, John Richard has been resigned. Director METCALFE, Michael has been resigned. Director NORTON, Tracy Lyn has been resigned. Director PROETUS BV has been resigned. Director SOLOMONS, Philip Alexander has been resigned. Director PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 01 June 2008
Director
KANHAI, Johnny Nareshoat
Appointed Date: 20 October 2008
65 years old
Director
RATHOUSE, Brigit
Appointed Date: 20 June 2012
57 years old

Resigned Directors

Secretary
EVANS, Lisa Anne
Resigned: 06 April 1999
Appointed Date: 19 December 1997
Secretary
GLICK, Steven Marc
Resigned: 09 August 2002
Appointed Date: 06 April 1999
Secretary
HUTTON, Nigel George
Resigned: 15 February 1993
Secretary
LEE, Marcus James
Resigned: 31 December 2005
Appointed Date: 04 July 2003
Secretary
MARSLAND, Fairlie
Resigned: 04 July 2003
Appointed Date: 09 August 2002
Secretary
RICHARDS, James Timothy
Resigned: 03 June 1994
Appointed Date: 15 February 1993
Secretary
STANFORD, Tasha Amelia
Resigned: 02 July 2008
Appointed Date: 01 January 2006
Secretary
ULIN, Jeffrey Charles
Resigned: 19 December 1997
Appointed Date: 14 December 1994
Secretary
WHITEHEAD, John Richard
Resigned: 12 December 1994
Appointed Date: 03 June 1994
Director
METCALFE, Michael
Resigned: 20 October 2008
Appointed Date: 13 June 2007
62 years old
Director
NORTON, Tracy Lyn
Resigned: 15 January 2010
Appointed Date: 18 May 2007
59 years old
Director
PROETUS BV
Resigned: 25 October 1999
Director
SOLOMONS, Philip Alexander
Resigned: 29 February 2012
Appointed Date: 18 May 2007
65 years old
Director
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV
Resigned: 20 June 2012

Persons With Significant Control

Paramount Pictures International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Full accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,000
01 Feb 2016
Secretary's details changed for Ffw Secretaries Limited on 2 November 2015
18 Feb 2015
Full accounts made up to 30 September 2014
...
... and 121 more events
19 Oct 1987
Director resigned;new director appointed
28 Aug 1987
Company type changed from UNLTD to UNLTD
07 Aug 1987
Accounting reference date notified as 27/06
31 Jul 1987
Company type changed from pri to UNLTD
10 Jun 1987
Incorporation

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