PARAMOUNT HOME ENTERTAINMENT (UK)

Company summary

Company number: 01516377
Status: ACTIVE
Incorporated / age: 8 September 198045 years
Registered office: Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Accounts due: Not available
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Nature of business
Video distribution activities
Previous company names
CIC VIDEO
LARGECHARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDFISHER SECRETARIES LIMITED ACTIVE	Secretary	01 Jun 2008				Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
KANHAI, Johnny Nareshdat ACTIVE	Director	20 Oct 2008		Netherlands	December 1960	6, Ndsm-Plein, 1033 Wb Amsterdam, Netherlands
EVANS, Lisa Anne RESIGNED	Secretary	19 Dec 1997	06 Apr 1999			52 Ramsbury Road, St Albans, Hertfordshire, AL1 1SW
GLICK, Steven Marc RESIGNED	Secretary	06 Apr 1999	09 Aug 2002			15 Eton Villas, London, NW3 4SG
HUTTON, Nigel George RESIGNED	Secretary		15 Feb 1993			18 Lincoln Drive, Pyrford, Woking, Surrey, GU22 8RN
LEE, Marcus James RESIGNED	Secretary	04 Jul 2003	31 Dec 2005			74 Marden Square, London, SE16 2JA
MARSLAND, Fairlie RESIGNED	Secretary	09 Aug 2002	04 Jul 2003			139 Sabine Road, London, SW11 5LU
RICHARDS, James Timothy RESIGNED	Secretary	16 Feb 1993	03 Jun 1994			8 A Marloes Road, Kensington, London, W8 5LJ
STANFORD, Tasha Amelia RESIGNED	Secretary	01 Jan 2006	02 Jul 2008			45 Beadon Road, London, W6 0EG
ULIN, Jeffrey Charles RESIGNED	Secretary	14 Dec 1994	19 Dec 1997			45 Beadon Road, Hammersmith, London, W6 0EG
WHITEHEAD, John Richard RESIGNED	Secretary	03 Jun 1994	12 Dec 1994			Flat 2, 16 Mornington Avenue, London, W14 8UJ
GUTTERIDGE, Graham Martin RESIGNED	Director	01 May 1992	31 Jan 1994		February 1959	171 Hammersmith Grove, London, W6
MCAULEY, Charlie RESIGNED	Director	18 May 2007	19 Nov 2018	England	April 1959	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, England
METCALFE, Michael RESIGNED	Director	13 Jun 2007	20 Oct 2008		June 1963	The Old Manor House, 25 Station Road, Thames Ditton, Surrey, KT7 0NU
NORTON, Tracy Lyn RESIGNED	Director	18 May 2007	15 Jan 2010	England	July 1966	17b Elspeth Road, Battersea, London, SW11 1DW
SOLOMONS, Philip Alexander RESIGNED	Director	18 May 2007	29 Feb 2012	United Kingdom	September 1960	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV RESIGNED	Director	14 Oct 1999	25 Feb 2012			Atlas Arena Asia Building 2nd Floor, Hoogoorddreef 5, Amsterdam, 1101 BA, Netherlands
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV RESIGNED	Director		14 Oct 1999			Rijswijkstraat 175, 1062 Ev Amsterdam, The Netherlands
PARAMOUNT INTERNATIONAL NETHERLANDS BV RESIGNED	Director	14 Oct 1999	25 Feb 2012			Atlas Arena Asia Building 2nd Floor, Hoogoorddreef 5, Amsterdam, 1101 BA, Netherlands
PROETUS BV RESIGNED	Director		25 Oct 1999			Prinses Irene Straat 59, Amsterdam, 1077 Wv, Netherlands

FIELDFISHER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jun 2008
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

KANHAI, Johnny Nareshdat ACTIVE
Role: Director
Appointed on: 20 Oct 2008
Country of Residence: Netherlands
Date of birth: December 1960
Address: 6, Ndsm-Plein, 1033 Wb Amsterdam, Netherlands

EVANS, Lisa Anne RESIGNED
Role: Secretary
Appointed on: 19 Dec 1997
Resigned on: 06 Apr 1999
Address: 52 Ramsbury Road, St Albans, Hertfordshire, AL1 1SW

GLICK, Steven Marc RESIGNED
Role: Secretary
Appointed on: 06 Apr 1999
Resigned on: 09 Aug 2002
Address: 15 Eton Villas, London, NW3 4SG

HUTTON, Nigel George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 1993
Address: 18 Lincoln Drive, Pyrford, Woking, Surrey, GU22 8RN

LEE, Marcus James RESIGNED
Role: Secretary
Appointed on: 04 Jul 2003
Resigned on: 31 Dec 2005
Address: 74 Marden Square, London, SE16 2JA

MARSLAND, Fairlie RESIGNED
Role: Secretary
Appointed on: 09 Aug 2002
Resigned on: 04 Jul 2003
Address: 139 Sabine Road, London, SW11 5LU

RICHARDS, James Timothy RESIGNED
Role: Secretary
Appointed on: 16 Feb 1993
Resigned on: 03 Jun 1994
Address: 8 A Marloes Road, Kensington, London, W8 5LJ

STANFORD, Tasha Amelia RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 02 Jul 2008
Address: 45 Beadon Road, London, W6 0EG

ULIN, Jeffrey Charles RESIGNED
Role: Secretary
Appointed on: 14 Dec 1994
Resigned on: 19 Dec 1997
Address: 45 Beadon Road, Hammersmith, London, W6 0EG

WHITEHEAD, John Richard RESIGNED
Role: Secretary
Appointed on: 03 Jun 1994
Resigned on: 12 Dec 1994
Address: Flat 2, 16 Mornington Avenue, London, W14 8UJ

GUTTERIDGE, Graham Martin RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 31 Jan 1994
Date of birth: February 1959
Address: 171 Hammersmith Grove, London, W6

MCAULEY, Charlie RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 19 Nov 2018
Country of Residence: England
Date of birth: April 1959
Address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, England

METCALFE, Michael RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 20 Oct 2008
Date of birth: June 1963
Address: The Old Manor House, 25 Station Road, Thames Ditton, Surrey, KT7 0NU

NORTON, Tracy Lyn RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 15 Jan 2010
Country of Residence: England
Date of birth: July 1966
Address: 17b Elspeth Road, Battersea, London, SW11 1DW

SOLOMONS, Philip Alexander RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF

PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 25 Feb 2012
Address: Atlas Arena Asia Building 2nd Floor, Hoogoorddreef 5, Amsterdam, 1101 BA, Netherlands

PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1999
Address: Rijswijkstraat 175, 1062 Ev Amsterdam, The Netherlands

PARAMOUNT INTERNATIONAL NETHERLANDS BV RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 25 Feb 2012
Address: Atlas Arena Asia Building 2nd Floor, Hoogoorddreef 5, Amsterdam, 1101 BA, Netherlands

PROETUS BV RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1999
Address: Prinses Irene Straat 59, Amsterdam, 1077 Wv, Netherlands

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.