Paramount Home Entertainment International Limited

Active02139689 Private limited company
Incorporated
10 June 1987 (39 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
Building 5 Chiswick Park
566 Chiswick High Road
London
W4 5YF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2008
Dutch
Born December 1960 (65)
Corporate Secretary · Appointed 1 June 2008
Officer history (15 former)
14 February 2023
Resigned Rathouse, Brigit as Director
20 June 2012
Appointed Rathouse, Brigit as Director
20 June 2012
Resigned Paramount Home Entertainment International Bv as Corporate Director
29 February 2012
Resigned Solomons, Philip Alexander as Director
15 January 2010
Resigned Norton, Tracy Lyn as Director
20 October 2008
Resigned Metcalfe, Michael as Director
20 October 2008
Appointed Kanhai, Johnny Nareshdat as Director
2 July 2008
Resigned Stanford, Tasha Amelia as Secretary
1 June 2008
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
13 June 2007
Appointed Metcalfe, Michael as Director
18 May 2007
Appointed Solomons, Philip Alexander as Director
18 May 2007
Appointed Norton, Tracy Lyn as Director
1 January 2006
Appointed Stanford, Tasha Amelia as Secretary
31 December 2005
Resigned Lee, Marcus James as Secretary
4 July 2003
Appointed Lee, Marcus James as Secretary
4 July 2003
Resigned Marsland, Fairlie as Secretary
9 August 2002
Appointed Marsland, Fairlie as Secretary
9 August 2002
Resigned Glick, Steven Marc as Secretary
25 October 1999
Resigned Proetus Bv as Corporate Director
6 April 1999
Resigned Evans, Lisa Anne as Secretary
6 April 1999
Appointed Glick, Steven Marc as Secretary
19 December 1997
Appointed Evans, Lisa Anne as Secretary
19 December 1997
Resigned Ulin, Jeffrey Charles as Secretary
14 December 1994
Appointed Ulin, Jeffrey Charles as Secretary
12 December 1994
Resigned Whitehead, John Richard as Secretary
3 June 1994
Appointed Whitehead, John Richard as Secretary
3 June 1994
Resigned Richards, James Timothy as Secretary
15 February 1993
Appointed Richards, James Timothy as Secretary
15 February 1993
Resigned Hutton, Nigel George 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. 3458440

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 Home Entertainment International Limited This company 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 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 155

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025
14 January 2026Confirmation statement with no updates31 December 2025
27 May 2025Full accounts31 December 2024
20 January 2025Confirmation statement with no updates31 December 2024
9 July 2024Full accounts31 December 2023
Show all 155 filings

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