PARAMOUNT HOME ENTERTAINMENT (UK)
LONDON CIC VIDEO

Hellopages » Greater London » Hounslow » W4 5YF

Company number 01516377
Status Active
Incorporation Date 8 September 1980
Company Type Private Unlimited Company
Address BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration one hundred and forty-four 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 (UK) are www.paramounthomeentertainment.co.uk, and www.paramount-home-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three 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 Uk is a Private Unlimited Company. The company registration number is 01516377. Paramount Home Entertainment Uk has been working since 08 September 1980. The present status of the company is Active. The registered address of Paramount Home Entertainment Uk 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. MCAULEY, Charlie 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 GUTTERIDGE, Graham Martin 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. Director PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV has been resigned. Director PARAMOUNT INTERNATIONAL NETHERLANDS BV has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 01 June 2008
Director
KANHAI, Johnny Nareshoat
Appointed Date: 20 October 2008
64 years old
Director
MCAULEY, Charlie
Appointed Date: 18 May 2007
66 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: 16 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
GUTTERIDGE, Graham Martin
Resigned: 31 January 1994
Appointed Date: 01 May 1992
66 years old
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: 25 February 2012
Appointed Date: 14 October 1999
Director
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV
Resigned: 14 October 1999
Director
PARAMOUNT INTERNATIONAL NETHERLANDS BV
Resigned: 25 February 2012
Appointed Date: 14 October 1999

Persons With Significant Control

Channel 5 Broadcasting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAMOUNT HOME ENTERTAINMENT (UK) Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 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
06 Jul 2015
Full accounts made up to 30 September 2014
...
... and 134 more events
19 May 1982
Annual return made up to 19/03/82
22 Nov 1980
Allotment of shares
07 Nov 1980
Certificate of re-registration from Limited to Unlimited
16 Oct 1980
Company name changed\certificate issued on 16/10/80
08 Sep 1980
Incorporation

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