PP

PARAMOUNT PICTURES UK

Active

Company number 01580904

London · Incorporated 18 August 1981

Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF

Last updated on 25 March 2026

Motion picture distribution activities · SIC 59131

Video distribution activities · SIC 59132

Status
Active
Company age
45 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

UNITED INTERNATIONAL PICTURES (UK) · 18 August 1981 – 2 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paramount Pictures International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Change Person Director Company With Change Date
Officers
23 December 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Change Person Director Company With Change Date
Officers
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Move Registers To Sail Company With New Address
Address
28 November 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
21 November 2014 View
Change Sail Address Company With Old Address New Address
Address
1 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Accounts With Accounts Type Full
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Change Corporate Secretary Company With Change Date
Officers
21 November 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
1 March 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Move Registers To Sail Company
Address
22 December 2009 View
Change Sail Address Company
Address
22 December 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Address
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Resolution
Resolution
16 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Certificate Change Of Name Company
Change Of Name
2 January 2007 View
Legacy
Annual Return
24 November 2006 View
Memorandum Articles
Incorporation
31 October 2006 View
Resolution
Resolution
31 October 2006 View
Resolution
Resolution
22 May 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Annual Return
5 May 2005 View
Legacy
Annual Return
15 February 2005 View
Resolution
Resolution
4 January 2005 View
Memorandum Articles
Incorporation
4 January 2005 View
Legacy
Annual Return
30 January 2004 View
Legacy
Officers
20 January 2004 View
Auditors Resignation Company
Auditors
1 April 2003 View
Resolution
Resolution
30 January 2003 View
Legacy
Annual Return
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Legacy
Annual Return
29 January 2002 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Memorandum Articles
Incorporation
7 June 2001 View
Resolution
Resolution
23 April 2001 View
Resolution
Resolution
23 April 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Annual Return
26 January 2000 View
Legacy
Annual Return
29 January 1999 View
Miscellaneous
Miscellaneous
22 July 1998 View
Auditors Resignation Company
Auditors
22 July 1998 View
Resolution
Resolution
16 February 1998 View
Legacy
Annual Return
25 January 1998 View
Legacy
Annual Return
24 January 1997 View
Auditors Resignation Company
Auditors
27 June 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 November 1994 View
Legacy
Annual Return
7 February 1994 View
Legacy
Annual Return
20 January 1993 View
Legacy
Annual Return
4 February 1992 View
Auditors Resignation Company
Auditors
18 September 1991 View
Legacy
Annual Return
24 February 1991 View
Legacy
Accounts
22 May 1990 View
Legacy
Annual Return
7 February 1990 View
Legacy
Annual Return
8 February 1989 View
Legacy
Officers
16 December 1988 View
Legacy
Annual Return
8 February 1988 View
Legacy
Address
19 August 1987 View
Legacy
Annual Return
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 December 1986 View
Accounts With Accounts Type Full
Accounts
16 September 1986 View
Legacy
Annual Return
16 September 1986 View
Memorandum Articles
Incorporation
13 December 1982 View
Certificate Change Of Name Re Registration To Unlimited
Change Of Name
8 December 1981 View
Incorporation Company
Incorporation
18 August 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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