PARAMOUNT PICTURES UK

Company number 01580904

Date	Type	Description	View / Download
01 Feb 2016	CH04	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015	(1 page)
15 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,000	(7 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(27 pages)
21 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100,000	(7 pages)
21 Nov 2014	CH04	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014	(1 page)
01 Oct 2014	AD02	Register inspection address has been changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
29 Sep 2014	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA to Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 29 September 2014	(1 page)
07 Aug 2014	AP01	Appointment of Johnny Nareshdat Kanhai as a director on 1 August 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Rudi Affourtit as a director on 1 August 2014	(1 page)
05 Aug 2014	AA	Full accounts made up to 30 September 2013	(27 pages)
05 Mar 2014	AA	Full accounts made up to 30 September 2012	(26 pages)
15 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100,000	(7 pages)
08 Feb 2013	AP01	Appointment of John Philip Peachey as a director	(2 pages)
21 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
21 Nov 2012	CH04	Secretary's details changed for Ffw Secretaries Limited on 14 November 2012	(2 pages)
14 Jun 2012	AP01	Appointment of Ian Michael George as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Philip Solomons as a director	(1 page)
13 Jun 2012	TM01	Termination of appointment of Christopher Hedges as a director	(1 page)
09 May 2012	AD01	Registered office address changed from 12 Golden Square London W1A 2JL on 9 May 2012	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Lauren Miller as a director	(2 pages)
09 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(16 pages)
09 Dec 2011	CH01	Director's details changed for Rudi Affourtit on 14 November 2011	(3 pages)
22 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(16 pages)
01 Mar 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	(3 pages)
16 Jan 2010	TM01	Termination of appointment of Michael O'sullivan as a director	(2 pages)

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