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Dato Capital United Kingdom

Paramount Home Entertainment (UK)

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Reports

Extended Company Report with Annual Accounts PARAMOUNT HOME ENTERTAINMENT (UK) Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CIC VIDEO

Details

Company type Private Unlimited Company, Active
Company Number 01516377
Record last updated Saturday, September 16, 2023 10:11:20 AM UTC
Official Address 5 Building Chiswick Park 566 High Road Turnham Green
There are 460 companies registered at this street
Postal Code W45YF
Sector distribution, entertainment, paramount, video

Charts

Visits

PARAMOUNT HOME ENTERTAINMENT (UK) (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 1, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 21, 2017 Annual accounts Annual accounts
Financials Jun 29, 2017 Annual accounts 7972569... Annual accounts 7972569...
Registry Jan 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 15, 2016 Annual return Annual return
Registry Feb 1, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Dec 31, 2014 Annual return Annual return
Registry Dec 31, 2014 Change of particulars for director Change of particulars for director
Registry Dec 31, 2014 Change of particulars for director 2593991... Change of particulars for director 2593991...
Registry Dec 31, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 1, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 29, 2014 Change of registered office address Change of registered office address
Financials Aug 29, 2014 Annual accounts Annual accounts
Financials Mar 5, 2014 Annual accounts 7903342... Annual accounts 7903342...
Registry Jan 1, 2014 Annual return Annual return
Registry Jan 2, 2013 Annual return 2589701... Annual return 2589701...
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 2, 2013 Change of particulars for director Change of particulars for director
Registry Jul 20, 2012 Resignation of one Director Resignation of one Director
Registry Jul 20, 2012 Resignation of one Director 2589012... Resignation of one Director 2589012...
Registry Jun 28, 2012 Resignation of one Director Resignation of one Director
Registry May 2, 2012 Change of registered office address Change of registered office address
Registry Feb 29, 2012 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Feb 25, 2012 Resignation of 2 people: one Director Resignation of 2 people: one Director
Financials Jan 12, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Registry Jan 10, 2012 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 10, 2012 Change of particulars for corporate director 7858097... Change of particulars for corporate director 7858097...
Registry Jan 28, 2011 Annual return Annual return
Financials Jan 6, 2011 Annual accounts Annual accounts
Financials Sep 28, 2010 Annual accounts 7950903... Annual accounts 7950903...
Registry Mar 1, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Jan 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 15, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Annual return Annual return
Registry Dec 22, 2008 Appointment of a person Appointment of a person
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Nov 25, 2008 Memorandum of association Memorandum of association
Registry Nov 25, 2008 Resolution Resolution
Registry Nov 25, 2008 Resignation of a person Resignation of a person
Registry Nov 25, 2008 Resignation of a person 8113101... Resignation of a person 8113101...
Registry Nov 25, 2008 Appointment of a person Appointment of a person
Registry Nov 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2008 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Oct 20, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 2, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 26, 2008 Annual return Annual return
Registry Mar 5, 2008 Register of members Register of members
Financials Feb 28, 2008 Annual accounts Annual accounts
Registry Sep 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2007 Appointment of a person Appointment of a person
Registry Jul 24, 2007 Appointment of a person 1766950... Appointment of a person 1766950...
Registry Jul 24, 2007 Appointment of a person Appointment of a person
Registry Jul 24, 2007 Appointment of a person 1766105... Appointment of a person 1766105...
Registry Jun 13, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 18, 2007 Three appointments: 3 men Three appointments: 3 men
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Annual return Annual return
Registry Dec 21, 2006 Resignation of a person Resignation of a person
Registry Dec 21, 2006 Appointment of a person Appointment of a person
Registry Feb 16, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Jan 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2005 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Sep 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 25, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Financials Jul 13, 2004 Annual accounts 1754181... Annual accounts 1754181...
Registry Jan 26, 2004 Annual return Annual return
Registry Nov 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 9, 2003 Resignation of a person Resignation of a person
Registry Jul 9, 2003 Appointment of a person Appointment of a person
Registry Jul 4, 2003 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Jul 4, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 25, 2003 Annual return Annual return
Registry Mar 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Oct 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 4, 2002 Appointment of a person Appointment of a person
Registry Sep 4, 2002 Resignation of a person Resignation of a person
Registry Aug 9, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 9, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Jan 31, 2002 Annual return Annual return
Registry Nov 20, 2001 Memorandum of association Memorandum of association
Registry Nov 20, 2001 Resolution Resolution
Registry Nov 20, 2001 Resolution 1788719... Resolution 1788719...
Registry Oct 16, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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