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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)
08 Jan 2016 TM01 Termination of appointment of Johnny Nareshdat Kanhai as a director on 29 September 2015
08 Jan 2016 AP01 Appointment of Mr Charlie Mcauley as a director on 5 January 2016
08 Jan 2016 AP01 Appointment of Brigit Rathouse as a director on 5 January 2016
08 Jan 2016 AP01 Appointment of Robert William Mosley as a director on 5 January 2016
19 Nov 2015 MISC Uk court order re cross border merger
06 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
01 Sep 2015 MISC CB01 notice of a cross border merger
19 Feb 2015 AA Full accounts made up to 30 September 2014
02 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 1
30 Sep 2014 AD02 Register inspection address has been changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
29 Sep 2014 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA to Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 29 September 2014
07 Aug 2014 AP01 Appointment of Johnny Nareshdat Kanhai as a director on 1 August 2014
07 Aug 2014 TM01 Termination of appointment of Rudi Affourtit as a director on 1 August 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
19 Jun 2014 CH04 Secretary's details changed for Ffw Secretaries Limited on 1 June 2014
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
11 Jun 2013 AA Full accounts made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 Oct 2012 CH04 Secretary's details changed for Ffw Secretaries Limited on 31 October 2012
20 Jun 2012 AP01 Appointment of Ian Michael George as a director
20 Jun 2012 TM01 Termination of appointment of Philip Solomons as a director
12 Jun 2012 AA Full accounts made up to 30 September 2011
09 May 2012 AD01 Registered office address changed from Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 9 May 2012
01 Mar 2012 TM01 Termination of appointment of Lauren Miller as a director
25 Nov 2011 CH01 Director's details changed for Rudi Affourtit on 31 October 2011