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Paramount Pictures International Limited

03458440

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 31/10/1997

Previously known as

Paramount Pay Tv Limited · until 14/03/2006
Intercede 1286 Limited · until 29/12/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

82990
Other business support service activities

Officers

Fieldfisher Secretaries Limited

secretary · Since 08/04/2009

BRITISH

Also on 289 other boards

Mr Robert William Mosley

director · Since 05/01/2016

HUMAN RESOURCES

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Matthew Peter Downer

director · Since 04/10/2021

FILM DISTRIBUTION EXECUTIVE

NEW ZEALANDER · UNITED KINGDOM · Age 53

Yit-Ching Hindmarsh

director · Since 01/05/2025

FILM DISTRIBUTION EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Philippe Albert Frederic Renouard

director · Since 01/01/2026

FRENCH,BRITISH · UNITED KINGDOM · Age 59

Kelly Marie Bradshaw

director · Since 26/06/2026

BRITISH · UNITED KINGDOM · Age 49

Fieldfisher Secretaries Limited

corporate secretary · Since 08/04/2009

Reg: 5988300

Also on 289 other boards

Robert William Mosley

director · Since 05/01/2016

British · United Kingdom · Age 59

Matthew Peter Downer

director · Since 04/10/2021

New Zealander · United Kingdom · Age 53

Yit-Ching Hindmarsh

director · Since 01/05/2025

British · United Kingdom · Age 56

Philippe Albert Frederic Renouard

director · Since 01/01/2026

French,British · United Kingdom · Age 59

Kelly Marie Bradshaw

director · Since 26/06/2026

British · United Kingdom · Age 49

Former

Mitre Secretaries Limited

corporate secretary · Resigned 17/12/1997

Barbara Reeves

director · Resigned 17/12/1997

Nick Fletcher

secretary · Resigned 18/12/1998

Neelam Kumari Asal

secretary · Resigned 21/12/2000

Jacqueline Frances Moreton

secretary · Resigned 01/08/2003

Brigit Rathouse

secretary · Resigned 16/02/2006

Lucy Brosnan

secretary · Resigned 16/02/2006

Timothy John Ellis

director · Resigned 30/11/2006

Christopher John Brockdorff Jackson

secretary · Resigned 08/04/2009

Simon Laurence Haynes

secretary · Resigned 08/04/2009

Michael John O'Sullivan

director · Resigned 31/12/2009

Lauren Wynne Miller

director · Resigned 30/12/2011

Philip Alexander Solomons

director · Resigned 29/02/2012

Rudi Affourtit

director · Resigned 01/08/2014

Johnny Nareshdat Kanhai

director · Resigned 29/09/2015

John Philip Peachey

director · Resigned 30/09/2016

Ian Michael George

director · Resigned 31/12/2016

Yit-Ching Hindmarsh

director · Resigned 01/10/2018

Charlie Mcauley

director · Resigned 31/03/2019

Lisa Elaine Kramer

director · Resigned 20/04/2021

Cameron Pascal Saunders

director · Resigned 22/12/2021

Yit-Ching Hindmarsh

director · Resigned 30/06/2023

David Allen Elliott

director · Resigned 31/12/2024

Lauren Sisson

director · Resigned 18/12/2025

Brigit Rathouse

director · Resigned 31/12/2025

Ms Sukhjeet Kaur Gill

director · Resigned 26/06/2026

Sukhjeet Kaur Gill

director · Resigned 26/06/2026

Persons with Significant Control

Viacom Camden Lock Limited

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

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

Reg: 7139521 · Companies House · Private Limited Company

Notified 01/10/2021

Former PSCs

Viacom Interactive Limited

Ceased 01/10/2021

Channel 5 Broadcasting Limited

Ceased 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited 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 appointedBRADSHAW, Kelly Marie
2026-08-21
officer appointedDOWNER, Matthew Peter
2026-08-21
officer appointedHINDMARSH, Yit-Ching
2026-08-21
officer appointedMOSLEY, Robert William
2026-08-21
officer appointedRENOUARD, Philippe Albert Frederic
2026-08-21