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PARAMOUNT BRITISH PICTURES LIMITED (00143671)

PARAMOUNT BRITISH PICTURES LIMITED (00143671) is an active UK company. incorporated on 19 April 1916. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. PARAMOUNT BRITISH PICTURES LIMITED has been registered for 109 years.

Company Number
00143671
Status
active
Type
ltd
Incorporated
19 April 1916
Age
109 years
Address
17-29 Hawley Crescent, London, NW1 8TT
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
SIC Codes
59111

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PARAMOUNT BRITISH PICTURES LIMITED

PARAMOUNT BRITISH PICTURES LIMITED is an active company incorporated on 19 April 1916 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. PARAMOUNT BRITISH PICTURES LIMITED was registered 109 years ago.(SIC: 59111)

Status

active

Active since 109 years ago

Company No

00143671

LTD Company

Age

109 Years

Incorporated 19 April 1916

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

17-29 Hawley Crescent London, NW1 8TT,

Previous Addresses

, 35 Vine Street, London, EC3N 2AA
From: 19 April 1916To: 28 April 2015
Timeline

13 key events • 1916 - 2024

Funding Officers Ownership
Company Founded
Apr 16
Director Left
Jan 10
Director Left
Jun 12
Director Joined
Aug 14
Director Left
Aug 14
Loan Secured
Sept 14
Loan Secured
Oct 14
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Oct 24
Director Left
Oct 24
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

167

Accounts With Accounts Type Full
27 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
24 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
23 December 2022
CH01Change of Director Details
Accounts With Accounts Type Full
18 July 2022
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
9 November 2020
AAMDAAMD
Accounts With Accounts Type Full
19 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2020
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
4 June 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
23 August 2019
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
23 August 2019
RP04AR01RP04AR01
Accounts With Accounts Type Full
10 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
1 February 2016
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
28 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2014
MR01Registration of a Charge
Change Corporate Secretary Company With Change Date
1 September 2014
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
7 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
16 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2013
AR01AR01
Accounts With Accounts Type Full
11 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Accounts With Accounts Type Full
27 June 2012
AAAnnual Accounts
Termination Director Company With Name
25 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Change Person Director Company With Change Date
15 November 2011
CH01Change of Director Details
Accounts With Accounts Type Full
12 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2010
AR01AR01
Change Person Director Company With Change Date
3 December 2010
CH01Change of Director Details
Accounts With Accounts Type Full
18 May 2010
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
26 February 2010
AA01Change of Accounting Reference Date
Termination Director Company With Name
16 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Change Corporate Secretary Company With Change Date
11 December 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Legacy
22 July 2009
288aAppointment of Director or Secretary
Legacy
4 June 2009
288bResignation of Director or Secretary
Legacy
4 June 2009
288bResignation of Director or Secretary
Legacy
4 June 2009
288aAppointment of Director or Secretary
Legacy
19 January 2009
363aAnnual Return
Legacy
19 January 2009
288cChange of Particulars
Accounts With Accounts Type Full
24 July 2008
AAAnnual Accounts
Accounts With Accounts Type Full
12 December 2007
AAAnnual Accounts
Legacy
28 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 2007
AAAnnual Accounts
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
8 January 2007
363sAnnual Return (shuttle)
Legacy
27 February 2006
288bResignation of Director or Secretary
Legacy
27 February 2006
288bResignation of Director or Secretary
Legacy
27 February 2006
288aAppointment of Director or Secretary
Legacy
27 February 2006
288aAppointment of Director or Secretary
Legacy
27 February 2006
287Change of Registered Office
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
15 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 December 2005
AAAnnual Accounts
Legacy
31 October 2005
244244
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
6 December 2004
363sAnnual Return (shuttle)
Legacy
24 November 2004
403aParticulars of Charge Subject to s859A
Legacy
1 November 2004
288aAppointment of Director or Secretary
Legacy
26 October 2004
244244
Legacy
15 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 2003
AAAnnual Accounts
Legacy
25 September 2003
395Particulars of Mortgage or Charge
Legacy
22 August 2003
288bResignation of Director or Secretary
Legacy
22 August 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
9 March 2003
AUDAUD
Legacy
9 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 October 2002
AAAnnual Accounts
Legacy
19 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 July 2001
AAAnnual Accounts
Legacy
11 April 2001
395Particulars of Mortgage or Charge
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
29 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
287Change of Registered Office
Legacy
13 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 2000
AAAnnual Accounts
Legacy
24 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
27 October 1999
244244
Legacy
2 March 1999
363b363b
Legacy
2 March 1999
288cChange of Particulars
Legacy
4 February 1999
288aAppointment of Director or Secretary
Legacy
4 February 1999
288aAppointment of Director or Secretary
Legacy
4 February 1999
288bResignation of Director or Secretary
Auditors Resignation Company
5 January 1999
AUDAUD
Accounts With Accounts Type Full
2 October 1998
AAAnnual Accounts
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Legacy
9 December 1997
363sAnnual Return (shuttle)
Legacy
30 October 1997
244244
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
31 January 1997
AAAnnual Accounts
Legacy
28 January 1997
363sAnnual Return (shuttle)
Legacy
27 October 1996
244244
Legacy
13 December 1995
363sAnnual Return (shuttle)
Legacy
10 November 1995
288288
Accounts With Accounts Type Full
30 October 1995
AAAnnual Accounts
Accounts With Accounts Type Full
10 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 December 1994
363sAnnual Return (shuttle)
Legacy
9 December 1994
225(1)225(1)
Resolution
9 May 1994
RESOLUTIONSResolutions
Resolution
9 May 1994
RESOLUTIONSResolutions
Legacy
16 December 1993
363sAnnual Return (shuttle)
Legacy
16 December 1993
288288
Legacy
13 September 1993
225(1)225(1)
Accounts With Accounts Type Full
20 July 1993
AAAnnual Accounts
Legacy
23 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 1992
AAAnnual Accounts
Legacy
22 November 1991
288288
Legacy
22 November 1991
363b363b
Legacy
11 September 1991
288288
Accounts With Accounts Type Full
11 March 1991
AAAnnual Accounts
Legacy
12 December 1990
363363
Accounts With Accounts Type Full
17 August 1990
AAAnnual Accounts
Legacy
30 August 1989
288288
Legacy
17 August 1989
363363
Accounts With Accounts Type Full
8 August 1989
AAAnnual Accounts
Legacy
15 November 1988
288288
Legacy
15 November 1988
363363
Accounts With Accounts Type Full
5 October 1988
AAAnnual Accounts
Legacy
27 September 1988
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 1987
AAAnnual Accounts
Legacy
2 November 1987
363363
Legacy
8 September 1987
225(1)225(1)
Legacy
17 August 1987
287Change of Registered Office
Accounts With Accounts Type Full
31 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 July 1986
225(1)225(1)
Legacy
27 June 1986
288288
Accounts With Accounts Type Full
23 May 1986
AAAnnual Accounts
Legacy
23 May 1986
363363
Legacy
30 May 1980
288aAppointment of Director or Secretary
Certificate Change Of Name Company
11 October 1957
CERTNMCertificate of Incorporation on Change of Name
Resolution
8 October 1957
RESOLUTIONSResolutions
Miscellaneous
8 October 1957
MISCMISC
Incorporation Company
19 April 1916
NEWINCIncorporation