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All Information about:

                        
Name

Paramount Pictures Internation AL Limited

Address
Building 5
Chiswick Park
566 Chiswick High Road
London
W4 5YF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company Register Name Paramount Pictures International Limited
Company No. 03458440 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Paramount PAY TV Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Viacom Camden Lock Limited Status: Active Notified: 01/10/2021 Companies House Number: 07139521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Channel 5 Broadcasting Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03147640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Viacom Interactive Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Companies House Number: 04050521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Downer, Matthew Peter 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 02/1973 Occupation: Film Distribution Executive Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Elliott, David Allen 566 Chiswick High Road, London Status: Active Notified: 01/10/2019 Date of Birth: 09/1967 Occupation: Film Distribution Executive Role: Director Country of Residence: United Kingdom Nationality: Australian
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 08/04/2009 Role: Secretary Nationality: British
    Gill, Sukhjeet Kaur Camden, London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 05/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mosley, Robert William 566 Chiswick High Road, London Status: Active Notified: 05/01/2016 Date of Birth: 01/1967 Occupation: Human Resources Role: Director Country of Residence: United Kingdom Nationality: British
    Rathouse, Brigit 566 Chiswick High Road, London Status: Active Notified: 05/01/2016 Date of Birth: 05/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Sisson, Lauren London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 10/1980 Occupation: Content Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag CBS Broadcast Services Limited Status: Active Notified: 12/11/2021 Companies House Number: 02149581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CBS Broadcast Services Limited Status: Active Notified: 12/11/2021 Companies House Number: 02149581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CBS Broadcast Services Limited | CBS Media Logistics Division of CBS Broadcast Services Limited Status: Active Notified: 12/11/2021 Companies House Number: 02149581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paramount Home Entertainment International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02139689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Paramount Pictures UK Status: Active Notified: 06/04/2016 Companies House Number: 01580904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Skyshowtime Limited Status: Active Notified: 02/02/2022 Companies House Number: 13770900 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag United International Pictures Status: Active Notified: 22/12/2016 Companies House Number: 01683912 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Viacom International Media Networks U. K. Limited Status: Active Notified: 30/06/2022 Companies House Number: 10344647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Paramount Pictures (UK) LimitedU I P House, 45 Beadon Road, Hammersmith, London, W6 0FG