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Paramount Home Entertainment International Limited

02139689

active
ltd
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 10/06/1987

Previously known as

Cic Video International Limited · until 04/01/2000
Cinema International Corporation · until 06/09/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Fieldfisher Secretaries Limited

secretary · Since 01/06/2008

BRITISH

Also on 289 other boards

Johnny Nareshdat Kanhai

director · Since 20/10/2008

VICE PRESIDENT

DUTCH · NETHERLANDS · Age 65

Also on 1 other board

Fieldfisher Secretaries Limited

corporate secretary · Since 01/06/2008

Reg: 5988300

Also on 289 other boards

Johnny Nareshdat Kanhai

director · Since 20/10/2008

Dutch · Netherlands · Age 65

Former

Nigel George Hutton

secretary · Resigned 15/02/1993

James Timothy Richards

secretary · Resigned 03/06/1994

John Richard Whitehead

secretary · Resigned 12/12/1994

Jeffrey Charles Ulin

secretary · Resigned 19/12/1997

Lisa Anne Evans

secretary · Resigned 06/04/1999

Proetus Bv

corporate director · Resigned 25/10/1999

Steven Marc Glick

secretary · Resigned 09/08/2002

Fairlie Marsland

secretary · Resigned 04/07/2003

Marcus James Lee

secretary · Resigned 31/12/2005

Tasha Amelia Stanford

secretary · Resigned 02/07/2008

Michael Metcalfe

director · Resigned 20/10/2008

Tracy Lyn Norton

director · Resigned 15/01/2010

Philip Alexander Solomons

director · Resigned 29/02/2012

Paramount Home Entertainment International Bv

corporate director · Resigned 20/06/2012

Brigit Rathouse

director · Resigned 14/02/2023

Persons with Significant Control

Paramount Pictures International Limited

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

566, Chiswick High Road, London, W4 5YF

Reg: 3458440 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Building 5 Chiswick Park
2026-08-20

BUILDING 5 CHISWICK PARK

post townLondon
2026-08-20

LONDON

officer appointedFIELDFISHER SECRETARIES LIMITED
2026-08-20
officer appointedKANHAI, Johnny Nareshdat
2026-08-20