This company is commonly known as Paramount Home Entertainment International Limited. The company was founded 36 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Corporate Secretary | 01 June 2008 | Active |
| 6, Ndsm-Plein, 1033 Wb Amsterdam, Netherlands, | Director | 20 October 2008 | Active |
| 52 Ramsbury Road, St Albans, AL1 1SW | Secretary | 19 December 1997 | Active |
| 15 Eton Villas, London, NW3 4SG | Secretary | 06 April 1999 | Active |
| 18 Lincoln Drive, Pyrford, Woking, GU22 8RN | Secretary | - | Active |
| 74 Marden Square, London, SE16 2JA | Secretary | 04 July 2003 | Active |
| 139 Sabine Road, London, SW11 5LU | Secretary | 09 August 2002 | Active |
| 8 A Marloes Road, Kensington, London, W8 5LJ | Secretary | 15 February 1993 | Active |
| 45 Beadon Road, London, W6 0EG | Secretary | 01 January 2006 | Active |
| 45 Beadon Road, Hammersmith, London, W6 0EG | Secretary | 14 December 1994 | Active |
| Flat 2, 16 Mornington Avenue, London, W14 8UJ | Secretary | 03 June 1994 | Active |
| The Old Manor House, 25 Station Road, Thames Ditton, KT7 0NU | Director | 13 June 2007 | Active |
| Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF | Director | 18 May 2007 | Active |
| Prinses Irene Straat 59, Amsterdam, Netherlands, | Director | - | Active |
| Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YF | Director | 20 June 2012 | Active |
| Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF | Director | 18 May 2007 | Active |
| Atlas Arena, Asia Building (2nd Floor), Hoogooddreef 5, Amsterdam, Netherlands, 1101 BA | Corporate Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Officers | Change person director company with change date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Address | Move registers to sail company with new address. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-01 | Officers | Change corporate secretary company with change date. | Download |
| 2015-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Address | Change sail address company with old address new address. | Download |
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