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PARAMOUNT PICTURES SERVICES UK - Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom
Company Information
- Company registration number
- 05598740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5YF Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF UK
Management
- Managing Directors
- FLETCHER, John Graham
- KANHAI, Johnny Nareshdat
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2005-10-20
- Age Of Company 2005-10-20 18 years
- SIC/NACE
- 59131
Ownership
- Beneficial Owners
- Paramount Pictures Uk
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UIP SERVICES (UK)
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
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PARAMOUNT PICTURES SERVICES UK Company Description
- PARAMOUNT PICTURES SERVICES UK is a private-unlimited registered in United Kingdom with the Company reg no 05598740. Its current trading status is "live". It was registered 2005-10-20. It was previously called UIP SERVICES (UK). It has declared SIC or NACE codes as "59131". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-10-20.It can be contacted at Building 5 Chiswick Park .
Get PARAMOUNT PICTURES SERVICES UK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paramount Pictures Services Uk - Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom
- 2005-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-04-19) - AA
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change-person-director-company-with-change-date (2022-04-14) - CH01
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accounts-with-accounts-type-full (2022-05-20) - AA
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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change-person-director-company-with-change-date (2022-12-23) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-18) - AA
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confirmation-statement-with-no-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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change-account-reference-date-company-current-extended (2020-06-17) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-full (2019-12-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2017-11-17) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-07-19) - AA
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
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change-corporate-secretary-company-with-change-date (2016-02-01) - CH04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-full (2015-03-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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accounts-with-accounts-type-full (2014-03-05) - AA
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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change-sail-address-company-with-old-address-new-address (2014-10-01) - AD02
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change-corporate-secretary-company-with-change-date (2014-10-28) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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change-corporate-secretary-company-with-change-date (2012-10-23) - CH04
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appoint-person-director-company-with-name (2012-06-14) - AP01
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termination-director-company-with-name (2012-06-13) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01
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termination-director-company-with-name (2012-03-01) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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change-person-director-company-with-change-date (2011-11-10) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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appoint-person-director-company-with-name (2010-01-06) - AP01
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change-account-reference-date-company-current-shortened (2010-03-01) - AA01
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termination-director-company-with-name (2010-01-16) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 353
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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move-registers-to-sail-company (2009-11-18) - AD03
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change-sail-address-company (2009-11-18) - AD02
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legacy (2009-02-13) - 363a
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legacy (2009-02-13) - 288b
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legacy (2009-02-13) - 288a
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legacy (2009-02-02) - 288c
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-02) - CERTNM
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legacy (2007-01-16) - 288b
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legacy (2007-01-16) - 288a
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legacy (2007-11-19) - 288c
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legacy (2007-11-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-21) - 288b
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resolution (2006-03-15) - RESOLUTIONS
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legacy (2006-03-15) - 49(1)
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legacy (2006-03-15) - 49(8)(a)
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legacy (2006-03-15) - 49(8)(b)
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re-registration-memorandum-articles (2006-03-15) - MAR
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certificate-re-registration-limited-to-unlimited (2006-03-15) - CERT3
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legacy (2006-03-21) - 287
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memorandum-articles (2006-04-03) - MEM/ARTS
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resolution (2006-03-21) - RESOLUTIONS
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legacy (2006-03-21) - 225
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legacy (2006-03-24) - 288a
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legacy (2006-04-03) - 123
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legacy (2006-11-24) - 363s
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certificate-change-of-name-company (2006-03-14) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-10-20) - NEWINC