Menna Overview
Here’s a quick overview of PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED 👀 — a London based business that started in 1987.
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED
- Company statusactive
- Company No02139689
- Age39 years 1 month Incorporated 10 June 1987
- Officers2
Address
Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED is an active company incorporated on 10 June 1987 and based in London. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Move Registers To Sail Company With New Address
7 Years Ago on 31 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 04 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 17 Nov 2017
Accounts With Accounts Type Full
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 19 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Feb 2016
Change Corporate Secretary Company With Change Date
10 Years Ago on 01 Feb 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 01 Jun 2008 | |
| KANHAI, Johnny Nareshoat | director | Dec 1960 | 20 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paramount Pictures International Limited | 06 Apr 2016 |
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
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EVANS, Lisa Anne are mutual persons.
GLICK, Steven Marc are mutual persons.
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GLICK, Steven Marc are mutual persons.
GLICK, Steven Marc are mutual persons.
GLICK, Steven Marc are mutual persons.
GLICK, Steven Marc are mutual persons.
GLICK, Steven Marc are mutual persons.
GLICK, Steven Marc are mutual persons.
GLICK, Steven Marc are mutual persons.
GLICK, Steven Marc are mutual persons.
GLICK, Steven Marc are mutual persons.
GLICK, Steven Marc are mutual persons.
HUTTON, Nigel George are mutual persons.
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RICHARDS, James Timothy are mutual persons.
WHITEHEAD, John Richard are mutual persons.
NORTON, Tracy Lyn are mutual persons.
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NORTON, Tracy Lyn are mutual persons.
RATHOUSE, Brigit, SOLOMONS, Philip Alexander are mutual persons.
RATHOUSE, Brigit, SOLOMONS, Philip Alexander are mutual persons.
RATHOUSE, Brigit are mutual persons.
RATHOUSE, Brigit are mutual persons.
RATHOUSE, Brigit are mutual persons.
RATHOUSE, Brigit are mutual persons.
RATHOUSE, Brigit, SOLOMONS, Philip Alexander are mutual persons.
RATHOUSE, Brigit are mutual persons.
RATHOUSE, Brigit are mutual persons.
RATHOUSE, Brigit are mutual persons.
RATHOUSE, Brigit are mutual persons.
RATHOUSE, Brigit are mutual persons.
RATHOUSE, Brigit, SOLOMONS, Philip Alexander are mutual persons.
RATHOUSE, Brigit are mutual persons.
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PARAMOUNT HOME ENTERTAINMENT (UK)
KANHAI, Johnny Nareshoat, EVANS, Lisa Anne, GLICK, Steven Marc, HUTTON, Nigel George, LEE, Marcus James, MARSLAND, Fairlie, RICHARDS, James Timothy, STANFORD, Tasha Amelia, ULIN, Jeffrey Charles, WHITEHEAD, John Richard, METCALFE, Michael, NORTON, Tracy Lyn, SOLOMONS, Philip Alexander, PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV, PROETUS BV are mutual persons.
VERNONS SPORTS DATA
GLICK, Steven Marc are mutual persons.
HIC SECOND LLC
GLICK, Steven Marc are mutual persons.
HIC FIRST LLC
GLICK, Steven Marc are mutual persons.
THE LEASEHOLDERS OF 3 MORNINGTON AVENUE LIMITED
WHITEHEAD, John Richard are mutual persons.
HARLOW CITIZENS ADVICE LIMITED
NORTON, Tracy Lyn are mutual persons.
UNITED INTERNATIONAL PICTURES
RATHOUSE, Brigit are mutual persons.
VIACOM LIMITED
RATHOUSE, Brigit are mutual persons.
PARAMOUNT PICTURES SERVICES UK
SOLOMONS, Philip Alexander are mutual persons.
PARAMOUNT PICTURES UK
SOLOMONS, Philip Alexander are mutual persons.
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Here’s a quick overview of PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED 👀 — a London based business that started in 1987.