Paramount Pictures Services UK

Active05598740 Private unlimited company
Incorporated
20 October 2005 (21 years)
Previously known as
Uip Services (UK) (until 2 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Motion picture distribution activities (59131)
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
3 November 2027
Last conf. stmt
20 October 2026

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 (10 former)
31 December 2016
Resigned George, Ian Michael as Director
31 December 2016
Appointed Fletcher, John Graham as Director
1 August 2014
Appointed Kanhai, Johnny Nareshdat as Director
1 August 2014
Resigned Affourtit, Rudi 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 O'Sullivan, Michael John as Director
1 January 2007
Resigned Koster, Marjolein as Director
1 January 2007
Appointed Solomons, Philip Alexander as Director
1 January 2007
Appointed Affourtit, Rudi as Director
15 March 2006
Appointed Koster, Marjolein as Director
15 March 2006
Appointed Morton, Janette as Secretary
15 March 2006
Appointed Hedges, Christopher Nevin as Director
15 March 2006
Resigned Dws Secretaries Limited as Corporate Secretary
15 March 2006
Resigned Dws Directors Ltd as Corporate Director
20 October 2005
Appointed Dws Secretaries Limited as Corporate Secretary
20 October 2005
Appointed Dws Directors Ltd as Corporate Director

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
Private Unlimited Company
Reg. no. 01580904

Filings 89

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates20 October 2026
12 August 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates20 October 2025
27 May 2025Full accounts31 December 2024
5 November 2024Confirmation statement with no updates20 October 2024
Show all 89 filings

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