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Paramount Pictures Services Uk

05598740

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 20/10/2005

Previously known as

Uip Services (Uk) · until 02/01/2007
Dwsco 2648 Limited · until 14/03/2006

Compliance

Last accounts

31/12/2025

full

Accounts

Up to date

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

59131
Motion picture 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

Dws Directors Ltd

corporate director · Resigned 15/03/2006

Dws Secretaries Limited

corporate secretary · Resigned 15/03/2006

Marjolein Koster

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

Ian Michael George

director · Resigned 31/12/2016

Persons with Significant Control

Paramount Pictures Uk

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

Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF

Reg: 01580904 · Companies House · Private Unlimited 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