PARAMOUNT PICTURES INTERNATIONAL LIMITED
LONDON PARAMOUNT PAY TV LIMITED INTERCEDE 1286 LIMITED

Hellopages » Greater London » Hounslow » W4 5YF

Company number 03458440
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Yit-Ching Hindmarsh as a director on 12 January 2017; Termination of appointment of Ian Michael George as a director on 31 December 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of PARAMOUNT PICTURES INTERNATIONAL LIMITED are www.paramountpicturesinternational.co.uk, and www.paramount-pictures-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one 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 Pictures International Limited is a Private Limited Company. The company registration number is 03458440. Paramount Pictures International Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Paramount Pictures International Limited is Building 5 Chiswick Park 566 Chiswick High Road London W4 5yf. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. HINDMARSH, Yit-Ching is a Director of the company. MCAULEY, Charlie is a Director of the company. MOSLEY, Robert William is a Director of the company. RATHOUSE, Brigit 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 HAYNES, Simon Laurence has been resigned. Secretary JACKSON, Christopher John Brockdorff has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Secretary RATHOUSE, Brigit has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director AFFOURTIT, Rudi has been resigned. Director ELLIS, Timothy John has been resigned. Director GEORGE, Ian Michael, Managing Director has been resigned. Director KANHAI, Johnny Nareshdat has been resigned. Director MILLER, Lauren Wynne has been resigned. Director O'SULLIVAN, Michael John has been resigned. Director PEACHEY, John Philip has been resigned. Director REEVES, Barbara has been resigned. Director SOLOMONS, Philip Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 08 April 2009
Director
HINDMARSH, Yit-Ching
Appointed Date: 12 January 2017
56 years old
Director
MCAULEY, Charlie
Appointed Date: 05 January 2016
66 years old
Director
MOSLEY, Robert William
Appointed Date: 05 January 2016
58 years old
Director
RATHOUSE, Brigit
Appointed Date: 05 January 2016
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: 17 December 1997
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
RATHOUSE, Brigit
Resigned: 16 February 2006
Appointed Date: 01 August 2003
Secretary
MITRE SECRETARIES LIMITED
Resigned: 17 December 1997
Appointed Date: 31 October 1997
Director
AFFOURTIT, Rudi
Resigned: 01 August 2014
Appointed Date: 31 January 2001
72 years old
Director
ELLIS, Timothy John
Resigned: 30 November 2006
Appointed Date: 07 February 2000
73 years old
Director
GEORGE, Ian Michael, Managing Director
Resigned: 31 December 2016
Appointed Date: 20 June 2012
63 years old
Director
KANHAI, Johnny Nareshdat
Resigned: 29 September 2015
Appointed Date: 01 August 2014
64 years old
Director
MILLER, Lauren Wynne
Resigned: 30 December 2011
Appointed Date: 01 January 2010
65 years old
Director
O'SULLIVAN, Michael John
Resigned: 31 December 2009
Appointed Date: 17 December 1997
76 years old
Director
PEACHEY, John Philip
Resigned: 30 September 2016
Appointed Date: 05 January 2016
68 years old
Director
REEVES, Barbara
Resigned: 17 December 1997
Appointed Date: 31 October 1997
63 years old
Director
SOLOMONS, Philip Alexander
Resigned: 29 February 2012
Appointed Date: 19 January 2007
65 years old

Persons With Significant Control

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

PARAMOUNT PICTURES INTERNATIONAL LIMITED Events

30 Jan 2017
Appointment of Yit-Ching Hindmarsh as a director on 12 January 2017
04 Jan 2017
Termination of appointment of Ian Michael George as a director on 31 December 2016
25 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Nov 2016
Full accounts made up to 30 September 2015
03 Oct 2016
Termination of appointment of John Philip Peachey as a director on 30 September 2016
...
... and 93 more events
08 Jan 1998
New director appointed
08 Jan 1998
New secretary appointed
08 Jan 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Dec 1997
Company name changed intercede 1286 LIMITED\certificate issued on 29/12/97
31 Oct 1997
Incorporation

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