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Paramount British Pictures Limited

17-29 Hawley Crescent, London, NW1 8TT
Overview

Paramount British Pictures Limited is an active company incorporated on 19 April 1916 with the registered office located in Greater London. Paramount British Pictures Limited has been running for 101 Years 6 Months. There are currently 2 active directors and 1 active secretaries according to the latest confirmation statement submitted on 14 November 2016.

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StatusACTIVE
Incorporated19 April 1916 (101 Years 6 Months Old)
People Johnny Nareshdat Kanhai, Mr Paul Dunthorne & 16 more. View People & Contacts
Shareholders 1 shareholders
ConfirmationNext statement date 14 November 2019 due by 28 November 2019
Last statement dated 14 November 2016
AccountsNext accounts made up to 30 September 2017 due by 30 June 2018
Last accounts made up to 30 September 2016 (Full Accounts)
ClassificationMotion picture production activities (59111)
ActivityThe provision of film production services, including the provision of administrative and funding services. also a majority partner in the paramount comedy channel.
SME SizeLarge – More than 250 employees or turnover over £50 million
VAT NumberUnreported
Contact
Registered Address17-29 Hawley Crescent
London
NW1 8TT
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People 18
Fieldfisher Secretaries Limited
British • Secretary
ACTIVE
Dutch • Director • Vice President • Born in Dec 1960
ACTIVE
British • Director • Chief Operating Officer • Born in Oct 1967
ACTIVE
British • Director • Executive • Born in Oct 1949
RESIGNED
British • Director • Executive • Born in Apr 1946
RESIGNED
VIEW ALL PEOPLE & CONTACTS
Latest Activity
Accounts Submitted
3 Months27 Jun 2017
Mr Paul Dunthorne Appointed
4 Months5 Jun 2017
Mr David Gerard Lynn Resigned
4 Months5 Jun 2017
Confirmation Statement Submitted
10 Months8 Dec 2016
Accounts Submitted
1 Year 3 Months5 Jul 2016
Annual Return Submitted
1 Year 10 Months17 Dec 2015
Change Of Registered Office Address
2 Years 5 Months28 Apr 2015
Accounts Submitted
2 Years 8 Months19 Feb 2015
Annual Return Submitted
2 Years 10 Months8 Dec 2014
New Charge Registered
3 Years20 Oct 2014
New Charge Registered
3 Years 1 Month9 Sep 2014
Johnny Nareshdat Kanhai Appointed
3 Years 2 Months1 Aug 2014
Rudi Affourtit Resigned
3 Years 2 Months1 Aug 2014
Accounts Submitted
3 Years 4 Months16 Jun 2014
Annual Return Submitted
3 Years 11 Months15 Nov 2013
Accounts Submitted
4 Years 4 Months11 Jun 2013
Annual Return Submitted
4 Years 11 Months19 Nov 2012
Accounts Submitted
5 Years 3 Months27 Jun 2012
Philip Alexander Solomons Resigned
5 Years 7 Months29 Feb 2012
Annual Return Submitted
5 Years 11 Months15 Nov 2011
Accounts Submitted
6 Years 9 Months12 Jan 2011
Annual Return Submitted
6 Years 10 Months3 Dec 2010
Accounts Submitted
7 Years 5 Months18 May 2010
Change Of Accounting Reference Date
7 Years 7 Months26 Feb 2010
Michael John O'Sullivan Resigned
7 Years 9 Months31 Dec 2009
Annual Return Submitted
7 Years 10 Months11 Dec 2009
Accounts Submitted
7 Years 11 Months29 Oct 2009
Mr David Gerard Lynn Appointed
8 Years 4 Months24 Jun 2009
Simon Laurence Haynes Resigned
8 Years 6 Months8 Apr 2009
Fieldfisher Secretaries Limited Appointed
8 Years 6 Months8 Apr 2009
Latest Financial
Net Worth, Total Assets & Total Liabilities (2005 - 2016)
Latest AccountsSep 2016
Total Assets£534.49m
-£3.29m (0.61%)
vs previous year
Total Liabilities£-485.71m
+£2.89m (0.6%)
vs previous year
Net Assets£48.78m
-£6.18m (11.24%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover £18.75m
Debt Ratio (%)90.87%
+1.09 (1.21%)
vs previous year
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Credit Risk & Score

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Shareholders

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Shareholders
NameShares
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100%
Documents
Comprehensive Business Report
All information available for Paramount British Pictures Limited is accessible in our reports. This includes Credit Scores, County Court Judgments (CCJs), 5 Year complete Financials, Ownership structures and more. View Sample Report
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Full accounts
27 Jun 2017 • 21 Pages
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Confirmation statement
8 Dec 2016 • 5 Pages
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Full accounts
5 Jul 2016 • 17 Pages
VIEW PDF
Secretary's details changed
1 Feb 2016 • 1 Page
VIEW PDF
Annual return
17 Dec 2015 • 5 Pages
VIEW PDF
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