PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED
COMPANY NUMBER
02139689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/06/1987
(37 years and 6 months old)
WEBSITE
www.paramount.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/1988
04/01/2000
CIC VIDEO INTERNATIONAL LIMITED
View all previous names
LONDON
W4 5YF
Telephone: 02031842100
TPS: No
45 Beadon Road
London
W6 0EG
Building 5 Chiswick Park
566 Chiswick High Road
London
W4 5YF
W4 5YF
Telephone: 31842100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/07/2024 | Annual Accounts. (AA) | accounts | |
| 12/01/2024 | Confirmation Statement (CS01) | other | |
| 19/04/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAMOUNT PICTURES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2008 - Present (16 years and 6 months) 01/06/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
20/10/2008 - Present (16 years and 1 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1990 - 20/06/2012 (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/12/1990 - 25/10/1999 (8 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Nov 1952 |
Resigned | Secretary |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/07/2024 | Annual Accounts. (AA) | accounts | |
| 12/01/2024 | Confirmation Statement (CS01) | other | |
| 19/04/2023 | Annual Accounts. (AA) | accounts | |
| 15/02/2023 | Termination of appointment of director (TM01) | officers | |
| 18/01/2023 | Confirmation Statement (CS01) | other | |
| 23/12/2022 | Change of director’s details (CH01) | officers | |
| 20/05/2022 | Annual Accounts. (AA) | accounts | |
| 28/02/2022 | Confirmation Statement (CS01) | other | |
| 18/05/2021 | Annual Accounts. (AA) | accounts | |
| 18/02/2021 | Confirmation Statement (CS01) | other | |
| 16/06/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/02/2020 | Confirmation Statement (CS01) | other | |
| 23/12/2019 | Annual Accounts. (AA) | accounts | |
| 09/01/2019 | Confirmation Statement (CS01) | other | |
| 31/12/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 04/12/2018 | Annual Accounts. (AA) | accounts | |
| 11/01/2018 | Confirmation Statement (CS01) | other | |
| 17/11/2017 | Annual Accounts. (AA) | accounts | |
| 27/06/2017 | Annual Accounts. (AA) | accounts | |
| 16/01/2017 | Confirmation Statement (CS01) | other | |
| 19/09/2016 | Annual Accounts. (AA) | accounts | |
| 15/02/2016 | Annual Return (AR01) | returns | |
| 01/02/2016 | Change of corporate secretary’s details (CH04) | officers | |
| 18/02/2015 | Annual Accounts. (AA) | accounts | |
| 31/12/2014 | Annual Return (AR01) | returns | |
| 01/10/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 01/10/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 29/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 07/07/2014 | Annual Accounts. (AA) | accounts | |
| 19/06/2014 | Change of corporate secretary’s details (CH04) | officers | |
| 01/01/2014 | Annual Return (AR01) | returns | |
| 11/06/2013 | Annual Accounts. (AA) | accounts | |
| 31/12/2012 | Annual Return (AR01) | returns | |
| 20/06/2012 | Termination of appointment of director (TM01) | officers | |
| 20/06/2012 | Appointment of director (AP01) | officers | |
| 14/06/2012 | Termination of appointment of director (TM01) | officers | |
| 12/06/2012 | Annual Accounts. (AA) | accounts | |
| 02/05/2012 | Change of registered office address (AD01) | registeredAddress | |
| 03/01/2012 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 03/01/2012 | Annual Return (AR01) | returns | |
| 01/07/2011 | Annual Accounts. (AA) | accounts | |
| 25/01/2011 | Change of director’s details (CH01) | officers | |
| 25/01/2011 | Change of corporate director’s details (CH02) | officers | |
| 25/01/2011 | Annual Return (AR01) | returns | |
| 11/10/2010 | Annual Accounts. (AA) | accounts | |
| 26/02/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/02/2010 | Change of director’s details (CH01) | officers | |
| 28/01/2010 | Annual Accounts. (AA) | accounts | |
| 26/01/2010 | Termination of appointment of director (TM01) | officers | |
| 16/01/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 16/01/2010 | Change of director’s details (CH01) | officers | |
| 16/01/2010 | Change of director’s details (CH01) | officers | |
| 16/01/2010 | Change of corporate director’s details (CH02) | officers | |
| 16/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/01/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 16/01/2010 | Annual Return (AR01) | returns | |
| 13/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/01/2009 | Annual Return. (363A) | returns | |
| 22/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/2008 | No description (RESOLUTIONS) | other | |
| 25/11/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 24/11/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/08/2008 | Annual Accounts. (AA) | accounts | |
| 04/08/2008 | Annual Return. (363A) | returns | |
| 15/04/2008 | Register of members. (353) | miscellaneous | |
| 28/02/2008 | Annual Accounts. (AA) | accounts | |
| 24/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/04/2007 | Annual Accounts. (AA) | accounts | |
| 08/02/2007 | Annual Return. (363S) | returns | |
| 21/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/02/2006 | Annual Return. (363S) | returns | |
| 05/02/2006 | Annual Accounts. (AA) | accounts | |
| 26/09/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 03/06/2005 | Annual Accounts. (AA) | accounts | |
| 25/01/2005 | Annual Return. (363S) | returns | |
| 03/11/2004 | Annual Accounts. (AA) | accounts | |
| 22/10/2004 | No description (RESOLUTIONS) | other | |
| 26/01/2004 | Annual Return. (363S) | returns | |
| 04/11/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 09/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/03/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/02/2003 | Annual Accounts. (AA) | accounts | |
| 04/02/2003 | Annual Return. (363S) | returns | |
| 25/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 04/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2002 | Annual Accounts. (AA) | accounts | |
| 31/01/2002 | Annual Return. (363S) | returns | |
| 20/11/2001 | No description (RESOLUTIONS) | other | |
| 20/11/2001 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 16/10/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 30/01/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/01/2001 | Annual Return. (363S) | returns | |
| 12/09/2000 | Annual Accounts. (AA) | accounts | |
| 06/04/2000 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 22/03/2000 | Annual Return. (363S) | returns | |
| 04/01/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 03/11/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/10/1999 | Annual Accounts. (AA) | accounts | |
| 13/10/1999 | No description (RESOLUTIONS) | other | |
| 13/10/1999 | Re-registration of a company from unlimited to limited. (CERT1) | miscellaneous | |
| 12/10/1999 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 12/10/1999 | Application by an unlimited company to be re-registered as limited. (51) | miscellaneous | |
| 07/10/1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 21/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/1999 | Annual Return. (363S) | returns | |
| 27/10/1998 | Annual Accounts. (AA) | accounts | |
| 31/05/1998 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 17/02/2023 | Brigit Rathouse (905953498) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 03/07/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 01/10/2014 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 06/01/2014 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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