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PARAMOUNT BRITISH PICTURES LIMITED

Learn more about PARAMOUNT BRITISH PICTURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17-29 HAWLEY CRESCENT, LONDON, NW1 8TT

PARAMOUNT BRITISH PICTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00143671
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.04.19
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities
Company PARAMOUNT BRITISH PICTURES LIMITED is a Private Limited Company, registration number 00143671, established in United Kingdom on the 19. April 1916. The company is now active. The company has been in business for 100 years and 7 months. The company is based on 17-29 HAWLEY CRESCENT, LONDON, NW1 8TT. Business of the company PARAMOUNT BRITISH PICTURES LIMITED by SIC and NACE code is "59111 - Motion picture production activities". There are 60 company documents available. The most recent document is "CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015" from the 2016.02.01. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.11.14. We do not have any information about the company PARAMOUNT BRITISH PICTURES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 10. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

KINGSMERE PROPERTIES LIMITED
PRODUCTION & FINANCE AGREEMENT - Outstanding on 1983.09.01
CINEMA COMPLETIONS INTERNATIONAL INC AND CONTINENTAL CASUALTY COMPANY
AGREEMENT AND CHARGE - Outstanding on 2001.04.11
VIACOM CALEDONIA LP
- Outstanding on 2014.09.16
VIACOM CALEDONIA LP
- Outstanding on 2014.10.24

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015
Form type: CH04
Date: 2016.02.01
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 28/04/2015 FROM, 35 VINE STREET, LONDON, EC3N 2AA
Form type: AD01
Date: 2015.04.28
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.19
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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REGISTRATION OF A CHARGE / CHARGE CODE 001436710005
Form type: MR01
Date: 2014.10.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001436710004
Form type: MR01
Date: 2014.09.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014
Form type: CH04
Date: 2014.09.01
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DIRECTOR APPOINTED JOHNNY NARESHDAT KANHAI
Form type: AP01
Date: 2014.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUDI AFFOURTIT
Form type: TM01
Date: 2014.08.07
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.16
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.11
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SOLOMONS
Form type: TM01
Date: 2012.06.25
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / RUDI AFFOURTIT / 14/11/2011
Form type: CH01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.12
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNN / 14/11/2010
Form type: CH01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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CURRSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
Form type: TM01
Date: 2010.01.16
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER SOLOMONS / 14/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'SULLIVAN / 14/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNN / 14/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / RUDI AFFOURTIT / 14/11/2009
Form type: CH01
Date: 2009.12.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 14/11/2009
Form type: CH04
Date: 2009.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR APPOINTED DAVID LYNN
Form type: 288a
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER JACKSON
Form type: 288b
Date: 2009.06.04
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APPOINTMENT TERMINATED SECRETARY SIMON HAYNES
Form type: 288b
Date: 2009.06.04
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SECRETARY APPOINTED FFW SECRETARIES LIMITED
Form type: 288a
Date: 2009.06.04
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SOLOMONS / 01/01/2008
Form type: 288c
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.27
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, C/O VIACOM UK LIMITED, 4TH FLOOR 180 OXFORD STREET, LONDON, W1D 1NN
Form type: 287
Date: 2006.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20

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Company directors and board members:

FIELDFISHER SECRETARIES LIMITED (current)
Secretary, 2009.04.08
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3TT
JOHNNY NARESHDAT KANHAI (current)
Director, VICE PRESIDENT, 2014.08.01
5 HOOGOORDDREEF , 1101 BA AMSTERDAM
NETHERLANDS
DAVID LYNN (current)
Director, MANAGING DIRECTOR, 2009.06.24
BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
NEELAM KUMARI ASAL (resigned)
Secretary, 1998.12.18 - 2000.12.21
1ST FLOOR 4 BARMOUTH ROAD WANDSWORTH , LONDON
SW18 2DN
LUCY BROSNAN (resigned)
Secretary, 2004.10.06 - 2006.02.16
FLAT C 2 OAKFORD ROAD , LONDON
NW5 1AH
NICK FLETCHER (resigned)
Secretary, ACCOUNTANT, 1997.01.31 - 1998.12.18
23 QUEENS ROAD , WEYBRIDGE
KT13 9UY, SURREY
MARK THOMAS GETHINGS (resigned)
Secretary, 1993.11.15 - 1997.01.31
37A EDBROOKE ROAD , LONDON
W9 2DE
SIMON LAURENCE HAYNES (resigned)
Secretary, 2006.02.16 - 2009.04.08
40 SOUTHWOOD GARDENS , HINCHLEY WOOD
KT10 0DE, SURREY
CHRISTOPHER JOHN BROCKDORFF JACKSON (resigned)
Secretary, SOLICITOR, 2006.02.16 - 2009.04.08
1-B THE GLEBE BLACKHEATH , LONDON
SE3 9TT
JACQUELINE FRANCES MORETON (resigned)
Secretary, 1998.12.18 - 2003.08.01
6B LONSDALE PLACE ISLINGTON , LONDON
N1 1EL
WILLIAM ALEXANDER OGILVIE (resigned)
Secretary, 1991.11.14 - 1993.11.12
26 ALDERVILLE ROAD , LONDON
SW6 3RJ
BRIGIT RATHOUSE (resigned)
Secretary, LAWYER, 2003.08.01 - 2006.02.16
101 VICTORIA ROAD , LONDON
NW6 6TD
RUDI AFFOURTIT (resigned)
Director, CONTROLLER, 2001.01.31 - 2014.08.01
ATLAS ARENA ASIA BUILDING (2ND FLOOR) HOOGOORDDREEF 5 , AMSTERDAM
FOREIGN, 1101 BA
NETHERLANDS
TIMOTHY JOHN ELLIS (resigned)
Director, DIRECTOR EUROPEAN TAXATION, 1995.10.31 - 2006.11.30
8 WEST SQUARE , LONDON
SE11 4SN
MICHAEL JOHN O'SULLIVAN (resigned)
Director, EXECUTIVE, 1991.11.14 - 2009.12.31
13 PARKFIELD , GODALMING
GU7 1TP, SURREY
PHILIP ALEXANDER SOLOMONS (resigned)
Director, LAWYER, 2007.02.12 - 2012.02.29
BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
STEPHEN PAUL TAYLOR (resigned)
Director, EXECUTIVE, 1991.11.14 - 2005.12.31
29332 OAKPATH DRIVE , AGORA HILL
CALIFORNIA 91301
USA

Companies near to PARAMOUNT BRITISH PICTURES ltd.

Information about the Private Limited Company PARAMOUNT BRITISH PICTURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data