PARAMOUNT PICTURES UK
LONDON UNITED INTERNATIONAL PICTURES (UK)

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Company number 01580904
Status Active
Incorporation Date 18 August 1981
Company Type Private Unlimited Company
Address BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 59132 - Video distribution activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of John Graham Fletcher as a director on 31 December 2016; Termination of appointment of Ian Michael George as a director on 31 December 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of PARAMOUNT PICTURES UK are www.paramountpictures.co.uk, and www.paramount-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four 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 Uk is a Private Unlimited Company. The company registration number is 01580904. Paramount Pictures Uk has been working since 18 August 1981. The present status of the company is Active. The registered address of Paramount Pictures Uk is Building 5 Chiswick Park 566 Chiswick High Road London W4 5yf. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. FLETCHER, John Graham is a Director of the company. KANHAI, Johnny Nareshdat is a Director of the company. Secretary BOWLER, Martin John has been resigned. Secretary MORTON, Janette has been resigned. Director AFFOURTIT, Rudi has been resigned. Director GEORGE, Ian Michael, Managing Director has been resigned. Director HEDGES, Christopher Nevin 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 SOLOMONS, Philip Alexander has been resigned. Director I F H INTERNATIONAL FILM HOLDING B V has been resigned. Director UNITED INTERNATIONAL PICTURES B V has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 01 June 2008
Director
FLETCHER, John Graham
Appointed Date: 31 December 2016
59 years old
Director
KANHAI, Johnny Nareshdat
Appointed Date: 01 August 2014
64 years old

Resigned Directors

Secretary
BOWLER, Martin John
Resigned: 30 June 2001
Secretary
MORTON, Janette
Resigned: 03 June 2008
Appointed Date: 01 July 2001
Director
AFFOURTIT, Rudi
Resigned: 01 August 2014
Appointed Date: 01 January 2007
72 years old
Director
GEORGE, Ian Michael, Managing Director
Resigned: 31 December 2016
Appointed Date: 12 January 2012
63 years old
Director
HEDGES, Christopher Nevin
Resigned: 12 January 2012
72 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: 01 January 2007
76 years old
Director
PEACHEY, John Philip
Resigned: 30 June 2016
Appointed Date: 23 January 2013
68 years old
Director
SOLOMONS, Philip Alexander
Resigned: 29 February 2012
Appointed Date: 01 January 2007
65 years old
Director
I F H INTERNATIONAL FILM HOLDING B V
Resigned: 01 January 2007
Director
UNITED INTERNATIONAL PICTURES B V
Resigned: 01 January 2007

Persons With Significant Control

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

PARAMOUNT PICTURES UK Events

06 Jan 2017
Appointment of John Graham Fletcher as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Ian Michael George as a director on 31 December 2016
08 Dec 2016
Confirmation statement made on 14 November 2016 with updates
27 Jul 2016
Termination of appointment of John Philip Peachey as a director on 30 June 2016
12 Jul 2016
Full accounts made up to 30 September 2015
...
... and 91 more events
16 Sep 1986
Full accounts made up to 29 June 1985
16 Sep 1986
Return made up to 28/03/86; full list of members
13 Dec 1982
Memorandum and Articles of Association
08 Dec 1981
Certificate of change of name and re-registration to Unlimited
18 Aug 1981
Incorporation

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