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Paramount British Pictures Limited

00143671

active
ltd
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

31/12/2026

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

Kelly Marie Bradshaw

director · Since 29/06/2026

BRITISH · UNITED KINGDOM · Age 49

Fieldfisher Secretaries Limited

corporate secretary · Since 08/04/2009

Reg: 5988300

Also on 289 other boards

Johnny Nareshdat Kanhai

director · Since 01/08/2014

Dutch · Netherlands · Age 65

Kelly Marie Bradshaw

director · Since 29/06/2026

British · United Kingdom · Age 49

Former

William Alexander Ogilvie

secretary · Resigned 12/11/1993

Mark Thomas Gethings

secretary · Resigned 31/01/1997

Nick Fletcher

secretary · Resigned 18/12/1998

Neelam Kumari Asal

secretary · Resigned 21/12/2000

Jacqueline Frances Moreton

secretary · Resigned 01/08/2003

Stephen Paul Taylor

director · Resigned 31/12/2005

Brigit Rathouse

secretary · Resigned 16/02/2006

Lucy Brosnan

secretary · Resigned 16/02/2006

Timothy John Ellis

director · Resigned 30/11/2006

Simon Laurence Haynes

secretary · Resigned 08/04/2009

Christopher John Brockdorff Jackson

secretary · Resigned 08/04/2009

Michael John O'Sullivan

director · Resigned 31/12/2009

Philip Alexander Solomons

director · Resigned 29/02/2012

Rudi Affourtit

director · Resigned 01/08/2014

David Gerard Lynn

director · Resigned 05/06/2017

Paul Dunthorne

director · Resigned 17/06/2020

James Edward Tatam

director · Resigned 01/10/2024

Sukhjeet Kaur Gill

director · Resigned 29/06/2026

Ms Sukhjeet Kaur Gill

director · Resigned 29/06/2026

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
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

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line117-29 Hawley Crescent
2026-08-23

17-29 HAWLEY CRESCENT

post townLondon
2026-08-23

LONDON

officer appointedFIELDFISHER SECRETARIES LIMITED
2026-08-23
officer appointedBRADSHAW, Kelly Marie
2026-08-23
officer appointedKANHAI, Johnny Nareshdat
2026-08-23