PARAMOUNT PICTURES UK

Company summary

Company number: 01580904
Status: ACTIVE
Incorporated / age: 18 August 198145 years
Registered office: Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Accounts due: Not available
Confirmation statement due: 28 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:13 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
Motion picture distribution activities
Video distribution activities
Previous company names
UNITED INTERNATIONAL PICTURES (UK)

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
FLETCHER, John Graham ACTIVE	Director	31 Dec 2016		United Kingdom	February 1966	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
KANHAI, Johnny Nareshdat ACTIVE	Director	01 Aug 2014		Netherlands	December 1960	6, Ndsm-Plein, 1033 Wb Amsterdam, Netherlands
BOWLER, Martin John RESIGNED	Secretary		30 Jun 2001			22 Pinehill Road, Crowthorne, Berkshire, RG45 7JD
MORTON, Janette RESIGNED	Secretary	01 Jul 2001	03 Jun 2008			11 Trevor Road, Wimbledon, London, SW19 3PW
AFFOURTIT, Rudi RESIGNED	Director	01 Jan 2007	01 Aug 2014	Netherlands	January 1953	Atlas Arena Asia Building 2nd Floor, Hoogoorddreef 5, Amsterdam, 1101 Ba, Netherlands
GEORGE, Ian Michael RESIGNED	Director	12 Jan 2012	31 Dec 2016	England	November 1962	12, Golden Square, London, W1A 2JL, United Kingdom
HEDGES, Christopher Nevin RESIGNED	Director		12 Jan 2012		October 1953	12, Golden Square, London, W1A 2JL
MILLER, Lauren Wynne RESIGNED	Director	01 Jan 2010	30 Dec 2011	Uk	January 1960	Building 5 Chiswick Park 566, Chiswick High Road, London, W4 5YF
O'SULLIVAN, Michael John RESIGNED	Director	01 Jan 2007	31 Dec 2009		October 1949	Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YF
PEACHEY, John Philip RESIGNED	Director	23 Jan 2013	30 Jun 2016	England	April 1957	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom
SOLOMONS, Philip Alexander RESIGNED	Director	01 Jan 2007	29 Feb 2012	United Kingdom	September 1960	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
I F H INTERNATIONAL FILM HOLDING B V RESIGNED	Director		01 Jan 2007			Prinses Irenestraat 59, 1077 Wv Amsterdam, The Netherlands
UNITED INTERNATIONAL PICTURES B V RESIGNED	Director		01 Jan 2007			Rijswijkstraat 175, 1006 Ag Amsterdam, FOREIGN, The Netherlands

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

FLETCHER, John Graham ACTIVE
Role: Director
Appointed on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF

KANHAI, Johnny Nareshdat ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: Netherlands
Date of birth: December 1960
Address: 6, Ndsm-Plein, 1033 Wb Amsterdam, Netherlands

BOWLER, Martin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2001
Address: 22 Pinehill Road, Crowthorne, Berkshire, RG45 7JD

MORTON, Janette RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 03 Jun 2008
Address: 11 Trevor Road, Wimbledon, London, SW19 3PW

AFFOURTIT, Rudi RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Aug 2014
Country of Residence: Netherlands
Date of birth: January 1953
Address: Atlas Arena Asia Building 2nd Floor, Hoogoorddreef 5, Amsterdam, 1101 Ba, Netherlands

GEORGE, Ian Michael RESIGNED
Role: Director
Appointed on: 12 Jan 2012
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: November 1962
Address: 12, Golden Square, London, W1A 2JL, United Kingdom

HEDGES, Christopher Nevin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2012
Date of birth: October 1953
Address: 12, Golden Square, London, W1A 2JL

MILLER, Lauren Wynne RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Dec 2011
Country of Residence: Uk
Date of birth: January 1960
Address: Building 5 Chiswick Park 566, Chiswick High Road, London, W4 5YF

O'SULLIVAN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2009
Date of birth: October 1949
Address: Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YF

PEACHEY, John Philip RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: April 1957
Address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom

SOLOMONS, Philip Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 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

I F H INTERNATIONAL FILM HOLDING B V RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Address: Prinses Irenestraat 59, 1077 Wv Amsterdam, The Netherlands

UNITED INTERNATIONAL PICTURES B V RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Address: Rijswijkstraat 175, 1006 Ag Amsterdam, FOREIGN, The Netherlands

Filing history

Timeline

People with significant control

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