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Paramount British Pictures Limited

00143671

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

17-29 HAWLEY CRESCENT, LONDON, NW1 8TT
Incorporated 19/04/1916

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

59111
Motion picture production activities

Officers

Fieldfisher Secretaries Limited

secretary · Since 08/04/2009

BRITISH

Also on 289 other boards

Johnny Nareshdat Kanhai

director · Since 01/08/2014

VICE PRESIDENT

DUTCH · NETHERLANDS · Age 65

Also on 2 other boards

Ms Sukhjeet Kaur Gill

director · Since 01/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 20 other boards

Persons with Significant Control

Viacom Camden Lock Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07139521 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

VIACOM CALEDONIA LP

Created 20/10/2014Registered 24/10/2014
Charge
outstanding

VIACOM CALEDONIA LP

Created 09/09/2014Registered 16/09/2014
charge
satisfied

PATALEX PRODUCTIONS LIMITED

Created 08/09/2003Registered 25/09/2003Satisfied 24/11/2004
charge
outstanding

CINEMA COMPLETIONS INTERNATIONAL INC AND CONTINENTAL CASUALTY COMPANY

Created 31/03/2001Registered 11/04/2001
charge
outstanding

KINGSMERE PROPERTIES LIMITED

Created 18/08/1983Registered 01/09/1983