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PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paramount Home Entertainment International Limited. The company was founded 37 years ago and was given the registration number 02139689. The firm's registered office is in LONDON. You can find them at Building 5 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED
Company Number:02139689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Corporate Secretary01 June 2008Active
6, Ndsm-Plein, 1033 Wb Amsterdam, Netherlands,

Director20 October 2008Active
52 Ramsbury Road, St Albans, AL1 1SW

Secretary19 December 1997Active
15 Eton Villas, London, NW3 4SG

Secretary06 April 1999Active
18 Lincoln Drive, Pyrford, Woking, GU22 8RN

Secretary-Active
74 Marden Square, London, SE16 2JA

Secretary04 July 2003Active
139 Sabine Road, London, SW11 5LU

Secretary09 August 2002Active
8 A Marloes Road, Kensington, London, W8 5LJ

Secretary15 February 1993Active
45 Beadon Road, London, W6 0EG

Secretary01 January 2006Active
45 Beadon Road, Hammersmith, London, W6 0EG

Secretary14 December 1994Active
Flat 2, 16 Mornington Avenue, London, W14 8UJ

Secretary03 June 1994Active
The Old Manor House, 25 Station Road, Thames Ditton, KT7 0NU

Director13 June 2007Active
Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF

Director18 May 2007Active
Prinses Irene Straat 59, Amsterdam, Netherlands,

Director-Active
Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YF

Director20 June 2012Active
Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF

Director18 May 2007Active
Atlas Arena, Asia Building (2nd Floor), Hoogooddreef 5, Amsterdam, Netherlands, 1101 BA

Corporate Director-Active

People with Significant Control

Paramount Pictures International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:566, Chiswick High Road, London, England, W4 5YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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