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Paramount Pay Tv LTD

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Reports

Extended Company Report with Annual Accounts PARAMOUNT PAY TV LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 03458440
Record last updated Saturday, October 19, 2013 4:04:11 PM UTC
Official Address 35 Vine Street Clerkenwell
There are 209 companies registered at this street
Postal Code EC3N2AA
Sector Other business support service activities n.e.c.

Charts

Visits

PARAMOUNT PAY TV LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Annual return Annual return
Registry Oct 31, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 20, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Change of registered office address Change of registered office address
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 30, 2011 Resignation of one Executive Vice President Finance And Admin and one Director (a man) Resignation of one Executive Vice President Finance And Admin and one Director (a man)
Registry Nov 25, 2011 Change of particulars for director Change of particulars for director
Registry Nov 25, 2011 Annual return Annual return
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Nov 19, 2010 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 16, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Appointment of a man as Executive Vice President Finance And Admin and Director Appointment of a man as Executive Vice President Finance And Admin and Director
Registry Dec 31, 2009 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 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 Dec 9, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 16, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2009 Resignation of a secretary 3458... Resignation of a secretary 3458...
Registry Jun 4, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 29, 2009 Annual return Annual return
Registry Jan 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Annual return Annual return
Registry Jan 21, 2008 Register of members in non-legible form Register of members in non-legible form
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 30, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2007 Appointment of a director Appointment of a director
Registry Jan 19, 2007 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Registry Dec 6, 2006 Annual return Annual return
Registry Nov 30, 2006 Resignation of one Director (a man) and one Vp European Taxes Resignation of one Director (a man) and one Vp European Taxes
Registry Mar 14, 2006 Company name change Company name change
Registry Mar 14, 2006 Change of name certificate Change of name certificate
Registry Feb 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2006 Resignation of a secretary 3458... Resignation of a secretary 3458...
Registry Feb 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2006 Resignation of 2 people: one Lawyer and one Secretary (a woman) Resignation of 2 people: one Lawyer and one Secretary (a woman)
Registry Dec 20, 2005 Annual return Annual return
Financials Dec 9, 2005 Annual accounts Annual accounts
Registry Oct 31, 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 Dec 6, 2004 Annual return Annual return
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 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 Nov 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 15, 2003 Annual return Annual return
Financials Oct 20, 2003 Annual accounts Annual accounts
Registry Aug 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 1, 2003 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Mar 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 7, 2002 Annual return Annual return
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Feb 7, 2002 Annual return Annual return
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry Feb 14, 2001 Appointment of a director Appointment of a director
Registry Jan 31, 2001 Appointment of a man as Director and Controller Appointment of a man as Director and Controller
Registry Dec 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2000 Annual return Annual return
Financials May 3, 2000 Annual accounts Annual accounts
Registry Feb 16, 2000 Appointment of a director Appointment of a director
Registry Feb 7, 2000 Appointment of a man as Director and Vp European Taxes Appointment of a man as Director and Vp European Taxes
Registry Dec 24, 1999 Annual return Annual return
Financials Sep 20, 1999 Annual accounts Annual accounts
Registry Feb 4, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 4, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 1999 Appointment of a secretary 3458... Appointment of a secretary 3458...
Registry Dec 18, 1998 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 18, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 26, 1998 Annual return Annual return
Registry Jan 9, 1998 Memorandum of association Memorandum of association
Registry Jan 8, 1998 Resignation of a director Resignation of a director
Registry Jan 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 1998 Appointment of a director Appointment of a director
Registry Jan 8, 1998 Resignation of a director Resignation of a director
Registry Jan 8, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 1998 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 1998 Adopt mem and arts Adopt mem and arts
Registry Jan 8, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 1997 Change of name certificate Change of name certificate
Registry Dec 17, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 1997 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person

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