Paramount British Pictures Limited

Active00143671 Private limited company
Incorporated
19 April 1916 (110 years)
Industry
Motion picture production activities (59111)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
17-29 Hawley Crescent
London
NW1 8TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Also at Paramount Pictures International Limited, Viacomcbs International Studios Productions Limited
British
Born April 1977 (49)
Director · Appointed 1 August 2014
Also at Paramount Pictures Services UK, Paramount Pictures UK · more companies
Dutch
Born December 1960 (65)
Corporate Secretary · Appointed 8 April 2009
Also at Sapphire Technology Holdings Limited, Skydance TV UK Limited, Natural Mosaic Ltd · more companies
Officer history (18 former)
29 June 2026
Resigned Gill, Sukhjeet Kaur as Director
29 June 2026
Appointed Bradshaw, Kelly Marie as Director
1 October 2024
Resigned Tatam, James Edward as Director
1 October 2024
Appointed Gill, Sukhjeet Kaur as Director
17 June 2020
Resigned Dunthorne, Paul as Director
16 June 2020
Appointed Tatam, James Edward as Director
5 June 2017
Appointed Dunthorne, Paul as Director
5 June 2017
Resigned Lynn, David Gerard as Director
1 August 2014
Resigned Affourtit, Rudi as Director
1 August 2014
Appointed Kanhai, Johnny Nareshdat as Director
29 February 2012
Resigned Solomons, Philip Alexander as Director
31 December 2009
Resigned O'Sullivan, Michael John as Director
24 June 2009
Appointed Lynn, David Gerard as Director
8 April 2009
Resigned Haynes, Simon Laurence as Secretary
8 April 2009
8 April 2009
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
12 February 2007
Appointed Solomons, Philip Alexander as Director
30 November 2006
Resigned Ellis, Timothy John as Director
16 February 2006
Resigned Brosnan, Lucy as Secretary
16 February 2006
Resigned Rathouse, Brigit as Secretary
16 February 2006
Appointed Haynes, Simon Laurence as Secretary
16 February 2006
31 December 2005
Resigned Taylor, Stephen Paul as Director
6 October 2004
Appointed Brosnan, Lucy as Secretary
1 August 2003
Resigned Moreton, Jacqueline Frances as Secretary
1 August 2003
Appointed Rathouse, Brigit as Secretary
31 January 2001
Appointed Affourtit, Rudi as Director
21 December 2000
Resigned Asal, Neelam Kumari as Secretary
18 December 1998
Appointed Asal, Neelam Kumari as Secretary
18 December 1998
Appointed Moreton, Jacqueline Frances as Secretary
18 December 1998
Resigned Fletcher, Nick as Secretary
31 January 1997
Appointed Fletcher, Nick as Secretary
31 January 1997
Resigned Gethings, Mark Thomas as Secretary
31 October 1995
Appointed Ellis, Timothy John as Director
15 November 1993
Appointed Gethings, Mark Thomas as Secretary
12 November 1993
Resigned Ogilvie, William Alexander as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07139521

Group structure 21 shown

Ownership group derived from the Companies House PSC register

CBS International Holdings UK Limited
Viacom Camden Lock Limited Owns 75–100% of shares
Channel 5 Broadcasting Limited Owns 75–100% of shares
Viacom Interactive Limited Owns 75–100% of shares
Nickelodeon Huggings U.K. Limited Owns 75–100% of shares
Nickelodeon U.K. Limited Owns 75–100% of shares
Nickelodeon International Limited Owns 75–100% of shares
Paramount British Pictures Limited This company Owns 75–100% of shares
Paramount Home Entertainment (UK) Owns 75–100% of shares
Paramount Pictures International Limited Owns 75–100% of shares
CBS Broadcast Services Limited Owns 75–100% of shares
Paramount Home Entertainment International Limited Owns 75–100% of shares
Paramount Pictures UK Owns 75–100% of shares
Skyshowtime Limited Owns 25–50% of shares
United International Pictures Owns 25–50% of shares
Viacom International Media Networks U.K. Limited Owns 75–100% of shares
Viacom Brand Solutions Limited Owns 75–100% of shares
Viacom Caledonia LP Holds 75–100% of voting rights
Viacom Global Limited Owns 75–100% of shares
Vimn CP Services (UK) Limited Owns 75–100% of shares
Vimn Finance Holding (UK) Ltd Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 December 2025
8 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
27 December 2025Full accounts31 December 2024
14 November 2025Confirmation statement with no updates14 November 2025
Show all 170 filings

Some other companies at this address

MTV Staying Alive UK
Nickelodeon Huggings U.K. Limited
Nickelodeon International Limited
Nickelodeon U.K. Limited
Viacom Brand Solutions Limited
Viacom Camden Lock Limited

Other companies in this industry

Brentford
London
London
London
Hove

By trade and location

New Video & Film Production Companies →New companies in London →New Video & Film Production Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?