Paramount Pictures Services Uk

General information

Office Address:

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

Number: 05598740

Incorporation date: 2005-10-20

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Located at Building 5 Chiswick Park, London W4 5YF Paramount Pictures Services Uk is a Private Unlimited Company with 05598740 Companies House Reg No. The firm appeared on 2005-10-20. It has operated under three names. The company's first name, Dwsco 2648, was changed on 2006-03-14 to Uip Services (UK). The current name, used since 2007, is Paramount Pictures Services Uk. This enterprise's principal business activity number is 59131 : Motion picture distribution activities. The company's latest annual accounts describe the period up to December 31, 2022 and the most recent confirmation statement was submitted on October 20, 2023.

The information describing the firm's personnel reveals that there are two directors: John F. and Johnny K. who joined the company's Management Board on 2016-12-31 and 2014-08-01. At least one secretary in this firm is a limited company: Fieldfisher Secretaries Limited.

  • Previous company's names
  • Paramount Pictures Services Uk 2007-01-02
  • Uip Services (UK) 2006-03-14
  • Dwsco 2648 Limited 2005-10-20

Company staff

John F.

Role: Director

Appointed: 31 December 2016

Latest update: 15 December 2023

Johnny K.

Role: Director

Appointed: 01 August 2014

Latest update: 15 December 2023

Role: Corporate Secretary

Appointed: 01 June 2008

Address: Swan Lane, London, EC4R 3TT, United Kingdom

Latest update: 15 December 2023

People with significant control

The companies that control this firm are as follows: Paramount Pictures Uk owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 566 Chiswick High Road, W4 5YF and was registered as a PSC under the registration number 01580904.

Paramount Pictures Uk
Address: Building 5 Chiswick Park 566 Chiswick High Road, London, W4 5YF, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered Companies House
Registration number 01580904
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 59131 : Motion picture distribution activities
18
Company Age

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