Paramount Pictures UK

Active01580904 Private unlimited company
Incorporated
18 August 1981 (45 years)
Previously known as
United International Pictures (UK) (until 2 January 2007)
Industry
Motion picture distribution activities (59131)
Video distribution activities (59132)
Accounts type
Full
Region
Greater London
Address
Building 5 Chiswick Park
566 Chiswick High Road
London
W4 5YF

Filing status

Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2016
British
Born February 1966 (60)
Director · Appointed 1 August 2014
Dutch
Born December 1960 (65)
Corporate Secretary · Appointed 1 June 2008
Officer history (11 former)
31 December 2016
Resigned George, Ian Michael as Director
31 December 2016
Appointed Fletcher, John Graham as Director
30 June 2016
Resigned Peachey, John Philip as Director
1 August 2014
Appointed Kanhai, Johnny Nareshdat as Director
1 August 2014
Resigned Affourtit, Rudi as Director
23 January 2013
Appointed Peachey, John Philip as Director
29 February 2012
Resigned Solomons, Philip Alexander as Director
12 January 2012
Resigned Hedges, Christopher Nevin as Director
12 January 2012
Appointed George, Ian Michael as Director
30 December 2011
Resigned Miller, Lauren Wynne as Director
1 January 2010
Appointed Miller, Lauren Wynne as Director
31 December 2009
Resigned O'Sullivan, Michael John as Director
3 June 2008
Resigned Morton, Janette as Secretary
1 June 2008
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
1 January 2007
Appointed Solomons, Philip Alexander as Director
1 January 2007
Appointed Affourtit, Rudi as Director
1 January 2007
Appointed O'Sullivan, Michael John as Director
1 January 2007
Resigned I F H International Film Holding B V as Corporate Director
1 January 2007
Resigned United International Pictures B V as Corporate Director
1 July 2001
Appointed Morton, Janette as Secretary
30 June 2001
Resigned Bowler, Martin John 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. 03458440

Holdings 1

Companies where Paramount Pictures UK is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
Paramount Home Entertainment (UK) Owns 75–100% of shares
CBS Broadcast Services Limited Owns 75–100% of shares
Paramount Pictures UK This company Owns 75–100% of shares
Skyshowtime Limited Owns 25–50% of shares
United International Pictures Owns 25–50% 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 126

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
27 May 2025Full accounts31 December 2024
4 December 2024Confirmation statement with no updates14 November 2024
9 July 2024Full accounts31 December 2023
Show all 126 filings

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