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Paramount Pictures Uk

01580904

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Incorporated 18/08/1981

Previously known as

United International Pictures (Uk) · until 02/01/2007

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

59131
Motion picture distribution activities
59132
Video distribution activities

Officers

Fieldfisher Secretaries Limited

secretary · Since 01/06/2008

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

Mr John Graham Fletcher

director · Since 31/12/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Fieldfisher Secretaries Limited

corporate secretary · Since 01/06/2008

Reg: 5988300

Also on 289 other boards

Johnny Nareshdat Kanhai

director · Since 01/08/2014

Dutch · Netherlands · Age 65

John Graham Fletcher

director · Since 31/12/2016

British · United Kingdom · Age 60

Former

Martin John Bowler

secretary · Resigned 30/06/2001

United International Pictures B V

corporate director · Resigned 01/01/2007

I F H International Film Holding B V

corporate director · Resigned 01/01/2007

Janette Morton

secretary · Resigned 03/06/2008

Michael John O'Sullivan

director · Resigned 31/12/2009

Lauren Wynne Miller

director · Resigned 30/12/2011

Christopher Nevin Hedges

director · Resigned 12/01/2012

Philip Alexander Solomons

director · Resigned 29/02/2012

Rudi Affourtit

director · Resigned 01/08/2014

John Philip Peachey

director · Resigned 30/06/2016

Ian Michael George

director · Resigned 31/12/2016

Persons with Significant Control

Paramount Pictures International Limited

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

Building 5, 566, Chiswick High Road, London, W4 5YA

Reg: 03458440 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeprivate-unlimited
2026-08-21

Private Unlimited Company

address line1Building 5 Chiswick Park
2026-08-21

BUILDING 5 CHISWICK PARK

post townLondon
2026-08-21

LONDON

officer appointedFIELDFISHER SECRETARIES LIMITED
2026-08-21
officer appointedFLETCHER, John Graham
2026-08-21
officer appointedKANHAI, Johnny Nareshdat
2026-08-21