PARAMOUNT PICTURES INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
PARAMOUNT PICTURES INTERNATIONAL LIMITED

COMPANY NUMBER
03458440

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
31/10/1997 (27 years and 1 months old)

WEBSITE
www.paramount.com

CONFIRMATION STATEMENT MADE UP TO
13/11/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
29/12/1997 14/03/2006
PARAMOUNT PAY TV LIMITED
View all previous names

REGISTERED ADDRESS

BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD
LONDON
W4 5YF

Telephone: 02030366700
TPS: No

TRADING ADDRESSES

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

Telephone: 30366700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£127.4M

49.52%

NET WORTH

£1.8B

4.07%

TOTAL LIABILITIES

£552.4M

149.68%

NET ASSETS

£5.1B

2.18%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VIACOM ALTO OVERSEAS CV	N/A	N/A
PARAMOUNT PICTURES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PARAMOUNT PICTURES INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PARAMOUNT PICTURES INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£127.4M

49.52%

NET WORTH

£1.8B

4.07%

TOTAL LIABILITIES

£552.4M

149.68%

NET ASSETS

£5.1B

2.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VIACOM CAMDEN LOCK LIMITED	Owned: 100.00 %	Shares: 12	Price per share: £1.00	Total Value: £12.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brigit Rathouse Director: 05/01/2016 - Present (8 years and 11 months) Secretary: 01/08/2003 - Present (21 years and 4 months) Born in May 1968 (age: 56)	Status: Active	Position: Director&Secretary	Appointments: Current: 4 Past: 51	View Report
FIELDFISHER SECRETARIES LIMITED 08/04/2009 - Present (15 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 325 Past: 315	View Report
Robert William Mosley 05/01/2016 - Present (8 years and 11 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
David Allen Elliott 01/10/2019 - Present (5 years and 2 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Peter Downer 04/10/2021 - Present (3 years and 2 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VIACOMCBS INC	N/A	N/A
NICKELODEON U.K. LIMITED	Active - Accounts Filed	View Report
PARAMOUNT HOME ENTERTAINMENT INT'L BV	N/A	N/A
PARAMOUNT HOME ENTERTAINMENT (UK)	Active - Accounts Filed	View Report
PARAUSD SINGAPORE PTE LTD	N/A	N/A
VIMN FINANCE HOLDING (UK) LTD	Active - Accounts Filed	View Report
PPG HOLDING 95 BV	N/A	N/A
PARAMOUNT PICTURES UK	Active - Accounts Filed	View Report
PARAMOUNT PICTURES SERVICES UK	Active - Accounts Filed	View Report
VIACOM ALTO OVERSEAS CV	N/A	N/A
PARAMOUNT PICTURES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
UNITED INTERNATIONAL PICTURES	Active - Accounts Filed	View Report
VIACOM GLOBAL LIMITED	Active - Accounts Filed	View Report
VIACOM CALEDONIA LP	Active - Newly Incorporated	View Report
VIACOM CAMDEN LOCK LIMITED	Active - Accounts Filed	View Report
CHANNEL 5 BROADCASTING LIMITED	Active - Accounts Filed	View Report
VIACOM INTERACTIVE LIMITED	Active - Accounts Filed	View Report
NICKELODEON HUGGINGS U.K. LIMITED	Active - Accounts Filed	View Report
NICKELODEON INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
PARAMOUNT BRITISH PICTURES LIMITED	Active - Accounts Filed	View Report
VIACOM BRAND SOLUTIONS LIMITED	Active - Accounts Filed	View Report
VIACOM TREASURY (UK) LIMITED	Company is dissolved	View Report
VIMN ARGENTINA LIMITED	Active - Accounts Filed	View Report
VIACOM INTERNATIONAL INC	N/A	N/A
AUGUST STREET FILMS LIMITED	Active - Accounts Filed	View Report
CAPITAL EQUIPMENT LEASING LIMITED	Non-Trading	View Report
GOWER AVENUE FILMS LIMITED	Active - Accounts Filed	View Report
HIGH COMMAND PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
JUPITER SPRING PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
VIACOM LIMITED	Active - Accounts Filed	View Report
VIACOM NETWORKS ITALIA LIMITED	Active - Accounts Filed	View Report
VIMN NETHERLANDS BV	N/A	N/A
VIMN CP SERVICES (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 10/07/2023	Event: Yit-Ching Hindmarsh (922353917) has left the board
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 06/10/2022	Event: New Board Member Sukhjeet Kaur Gill (907791986) Appointed
Date: 13/01/2022	Event: New Board Member Lauren Sisson (929127257) Appointed
Date: 12/01/2022	Event: Cameron Pascal Saunders (915522223) has left the board
Date: 12/01/2022	Event: New Board Member Yit-Ching Hindmarsh (922353917) Appointed
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 12/10/2021	Event: New Board Member Matthew Peter Downer (928815050) Appointed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Board Member Matthew Peter Downer (928815050) Appointed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 28/06/2020	Event: New Accounts filed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Board Member David Allen Elliott (926299113) Appointed
Date: 18/06/2019	Event: Cameron Saunders (925132689) has left the board
Date: 18/06/2019	Event: New Board Member Cameron Pascal Saunders (915522223) Appointed
Date: 14/06/2019	Event: New Accounts filed
Date: 04/04/2019	Event: Charlie McAuley (912323895) has left the board
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: Yit-Ching Hindmarsh (922353917) has left the board
Date: 15/10/2018	Event: New Board Member Cameron Saunders (925132689) Appointed
Date: 26/05/2018	Event: New Accounts filed
Date: 07/12/2017	Event: New Board Member Lisa Elaine Kramer (924086499) Appointed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 12/07/2017	Event: New Accounts filed
Date: 01/02/2017	Event: New Board Member Yit-Ching Hindmarsh (922353917) Appointed
Date: 06/01/2017	Event: Ian Michael George (910398944) has left the board
Date: 30/11/2016	Event: New Annual Return filed
Date: 26/11/2016	Event: New Accounts filed
Date: 05/10/2016	Event: John Philip Peachey (917569101) has left the board
Date: 13/01/2016	Event: Johnny Nareshdat Kanhai (918999665) has left the board
Date: 13/01/2016	Event: New Board Member John Philip Peachey (917569101) Appointed
Date: 13/01/2016	Event: New Board Member Robert William Mosley (905603143) Appointed
Date: 13/01/2016	Event: New Board Member Brigit Rathouse (905953498) Appointed
Date: 13/01/2016	Event: New Board Member Charlie McAuley (912323895) Appointed
Date: 11/11/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 07/11/2014	Event: New Annual Return filed
Date: 01/10/2014	Event: Change in Reg. Office
Date: 18/08/2014	Event: New Board Member Johnny Nareshdat Kanhai (918999665) Appointed
Date: 18/08/2014	Event: Johnny Nareshdat Kanhai (918999765) has left the board
Date: 11/08/2014	Event: New Board Member Johnny Nareshdat Kanhai (918999765) Appointed
Date: 11/08/2014	Event: Rudi Affourtit (907436433) has left the board
Date: 12/07/2014	Event: New Accounts filed

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PARAMOUNT PICTURES INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£127.4M

£1.8B

£552.4M

£5.1B

People Overview

6

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£127.4M

£1.8B

£552.4M

£5.1B

Accounts

People Overview

6

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™