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PARAMOUNT PICTURES INTERNATIONAL LIMITED

Company number 03458440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2022 PSC02 Notification of Viacom Camden Lock Limited as a person with significant control on 1 October 2021
15 Nov 2022 PSC07 Cessation of Viacom Interactive Limited as a person with significant control on 1 October 2021
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 10
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 9
04 Oct 2022 AP01 Appointment of Ms Sukhjeet Kaur Gill as a director on 26 September 2022
07 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 13 November 2021
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 7
11 Jan 2022 AP01 Appointment of Lauren Sisson as a director on 1 January 2022
10 Jan 2022 AP01 Appointment of Yit-Ching Hindmarsh as a director on 1 January 2022
10 Jan 2022 TM01 Termination of appointment of Cameron Pascal Saunders as a director on 22 December 2021
24 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2022
08 Oct 2021 AP01 Appointment of Matthew Peter Downer as a director on 4 October 2021
08 Oct 2021 AA Full accounts made up to 31 December 2020
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 5
17 May 2021 TM01 Termination of appointment of Lisa Elaine Kramer as a director on 20 April 2021
22 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
24 Jun 2020 AA Full accounts made up to 30 September 2019
17 Jun 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
15 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 4
12 Nov 2019 SH20 Statement by Directors
12 Nov 2019 SH19 Statement of capital on 12 November 2019
  • GBP 2
12 Nov 2019 CAP-SS Solvency Statement dated 11/11/19
12 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 11/11/2019
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates