PP

PARAMOUNT PICTURES SERVICES UK

Active

Company number 05598740

London · Incorporated 20 October 2005

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

Last updated on 31 August 2026

Motion picture distribution activities · SIC 59131

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

Company history

Previous company names

DWSCO 2648 LIMITED · 20 October 2005 – 14 March 2006

UIP SERVICES (UK) · 14 March 2006 – 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
20 October 2025
Next due
3 November 2026
7 weeks 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 Uk
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
5 November 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Full
Accounts
19 April 2023 View
Change Person Director Company With Change Date
Officers
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Full
Accounts
20 May 2022 View
Change Person Director Company With Change Date
Officers
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Full
Accounts
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Full
Accounts
5 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
10 November 2015 View
Accounts With Accounts Type Full
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
28 October 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
7 July 2014 View
Accounts With Accounts Type Full
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Corporate Secretary Company With Change Date
Officers
23 October 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
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 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
18 November 2009 View
Move Registers To Sail Company
Address
18 November 2009 View
Change Sail Address Company
Address
18 November 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
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 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
Legacy
Capital
3 April 2006 View
Memorandum Articles
Incorporation
3 April 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Accounts
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Legacy
Address
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
15 March 2006 View
Re Registration Memorandum Articles
Incorporation
15 March 2006 View
Legacy
Reregistration
15 March 2006 View
Legacy
Reregistration
15 March 2006 View
Legacy
Reregistration
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Certificate Change Of Name Company
Change Of Name
14 March 2006 View
Incorporation Company
Incorporation
20 October 2005 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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