Paramount Pictures International Limited

Active03458440 Private limited company
Incorporated
31 October 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Philippe Albert Frederic Renouard
Accounts type
Full
Region
Greater London
Address
Building 5 Chiswick Park
566 Chiswick High Road
London
W4 5YF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born November 1973
Director · Appointed 26 June 2026
British
Born April 1977 (49)
Renouard, Philippe Albert Frederic
Director · Appointed 1 January 2026
French,British
Born June 1967 (59)
Hindmarsh, Yit-Ching
Director · Appointed 1 May 2025
British
Born November 1969
Downer, Matthew Peter
Director · Appointed 4 October 2021
New Zealander
Born February 1973 (53)
Director · Appointed 5 January 2016
British
Born January 1967 (59)
Corporate Secretary · Appointed 8 April 2009
Officer history (26 former)
14 October 2026
Appointed Muddle, Angela Gaye as Director
26 June 2026
Appointed Bradshaw, Kelly Marie as Director
26 June 2026
Resigned Gill, Sukhjeet Kaur as Director
1 January 2026
Appointed Renouard, Philippe Albert Frederic as Director
31 December 2025
Resigned Rathouse, Brigit as Director
18 December 2025
Resigned Sisson, Lauren as Director
1 May 2025
Appointed Hindmarsh, Yit-Ching as Director
31 December 2024
Resigned Elliott, David Allen as Director
30 June 2023
Resigned Hindmarsh, Yit-Ching as Director
26 September 2022
Appointed Gill, Sukhjeet Kaur as Director
1 January 2022
Appointed Sisson, Lauren as Director
1 January 2022
Appointed Hindmarsh, Yit-Ching as Director
22 December 2021
Resigned Saunders, Cameron Pascal as Director
4 October 2021
Appointed Downer, Matthew Peter as Director
20 April 2021
Resigned Kramer, Lisa Elaine as Director
1 October 2019
Appointed Elliott, David Allen as Director
31 March 2019
Resigned Mcauley, Charlie as Director
1 October 2018
Appointed Saunders, Cameron Pascal as Director
1 October 2018
Resigned Hindmarsh, Yit-Ching as Director
1 December 2017
Appointed Kramer, Lisa Elaine as Director
12 January 2017
Appointed Hindmarsh, Yit-Ching as Director
31 December 2016
Resigned George, Ian Michael as Director
30 September 2016
Resigned Peachey, John Philip as Director
5 January 2016
Appointed Mcauley, Charlie as Director
5 January 2016
Appointed Peachey, John Philip as Director
5 January 2016
Appointed Rathouse, Brigit as Director
5 January 2016
Appointed Mosley, Robert William as Director
29 September 2015
Resigned Kanhai, Johnny Nareshdat as Director
1 August 2014
Appointed Kanhai, Johnny Nareshdat as Director
1 August 2014
Resigned Affourtit, Rudi as Director
20 June 2012
Appointed George, Ian Michael as Director
29 February 2012
Resigned Solomons, Philip Alexander 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
8 April 2009
8 April 2009
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
8 April 2009
Resigned Haynes, Simon Laurence as Secretary
19 January 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
16 February 2006
Resigned Rathouse, Brigit as Secretary
16 February 2006
Appointed Haynes, Simon Laurence as Secretary
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
7 February 2000
Appointed Ellis, Timothy John as Director
18 December 1998
Resigned Fletcher, Nick as Secretary
18 December 1998
Appointed Moreton, Jacqueline Frances as Secretary
18 December 1998
Appointed Asal, Neelam Kumari as Secretary
17 December 1997
Appointed Fletcher, Nick as Secretary
17 December 1997
Appointed O'Sullivan, Michael John as Director
17 December 1997
Resigned Mitre Secretaries Limited as Corporate Secretary
17 December 1997
Resigned Reeves, Barbara as Director
31 October 1997
Appointed Mitre Secretaries Limited as Corporate Secretary
31 October 1997
Appointed Reeves, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7139521
Former controllers (2)
1 October 2021
Ceased Viacom Interactive Limited — Owns 75–100% of shares
6 April 2016
Ceased Channel 5 Broadcasting Limited — Owns 75–100% of shares

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
Paramount Pictures International Limited This company Owns 75–100% of shares
CBS Broadcast Services 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 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 162

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
8 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
25 April 2026Full accounts31 December 2024
12 January 2026Termination of appointment of a director
Show all 162 filings

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