PARAMOUNT PICTURES INTERNATIONAL LIMITED

Company summary

Company number: 03458440
Status: ACTIVE
Incorporated / age: 31 October 199728 years
Registered office: Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Accounts due: 31 December 2026
Confirmation statement due: 27 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 20:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Nature of business
Other business support service activities n.e.c.
Previous company names
PARAMOUNT PAY TV LIMITED
INTERCEDE 1286 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDFISHER SECRETARIES LIMITED ACTIVE	Secretary	08 Apr 2009				Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
BRADSHAW, Kelly Marie ACTIVE	Director	26 Jun 2026		United Kingdom	April 1977	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
DOWNER, Matthew Peter ACTIVE	Director	04 Oct 2021		United Kingdom	February 1973	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom
HINDMARSH, Yit-Ching ACTIVE	Director	01 May 2025		United Kingdom	November 1969	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom
MOSLEY, Robert William ACTIVE	Director	05 Jan 2016		United Kingdom	January 1967	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
RENOUARD, Philippe Albert Frederic ACTIVE	Director	01 Jan 2026		United Kingdom	June 1967	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
ASAL, Neelam Kumari RESIGNED	Secretary	18 Dec 1998	21 Dec 2000			1st Floor 4 Barmouth Road, Wandsworth, London, SW18 2DN
BROSNAN, Lucy RESIGNED	Secretary	06 Oct 2004	16 Feb 2006			Flat C, 2 Oakford Road, London, NW5 1AH
FLETCHER, Nick RESIGNED	Secretary	17 Dec 1997	18 Dec 1998			23 Glencoe Road, Weybridge, Surrey, KT13 8JY
HAYNES, Simon Laurence RESIGNED	Secretary	16 Feb 2006	08 Apr 2009			40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
JACKSON, Christopher John Brockdorff RESIGNED	Secretary	16 Feb 2006	08 Apr 2009			1-B The Glebe, Blackheath, London, SE3 9TT
MORETON, Jacqueline Frances RESIGNED	Secretary	18 Dec 1998	01 Aug 2003			6b Lonsdale Place, Islington, London, N1 1EL
RATHOUSE, Brigit RESIGNED	Secretary	01 Aug 2003	16 Feb 2006			101 Victoria Road, London, NW6 6TD
MITRE SECRETARIES LIMITED RESIGNED	Secretary	31 Oct 1997	17 Dec 1997			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
AFFOURTIT, Rudi RESIGNED	Director	31 Jan 2001	01 Aug 2014	Netherlands	January 1953	Atlas Arena, Asia Building (2nd Floor), Hoogoorddreef 5, Amsterdam, 1101 Ba, Netherlands
ELLIOTT, David Allen RESIGNED	Director	01 Oct 2019	31 Dec 2024	United Kingdom	September 1967	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
ELLIS, Timothy John RESIGNED	Director	07 Feb 2000	30 Nov 2006	England	August 1952	8 West Square, London, SE11 4SN
GEORGE, Ian Michael RESIGNED	Director	20 Jun 2012	31 Dec 2016	England	November 1962	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom
GILL, Sukhjeet Kaur RESIGNED	Director	26 Sep 2022	26 Jun 2026	United Kingdom	May 1971	17-29, Hawley Crescent, Camden, London, NW1 8TT, United Kingdom
HINDMARSH, Yit-Ching RESIGNED	Director	01 Jan 2022	30 Jun 2023	United Kingdom	November 1969	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom
HINDMARSH, Yit-Ching RESIGNED	Director	12 Jan 2017	01 Oct 2018	United Kingdom	November 1969	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
KANHAI, Johnny Nareshdat RESIGNED	Director	01 Aug 2014	29 Sep 2015	Netherlands	December 1960	5, Hoogoorddreef, 1101 Ba Amsterdam, Netherlands
KRAMER, Lisa Elaine RESIGNED	Director	01 Dec 2017	20 Apr 2021	England	March 1965	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
MCAULEY, Charlie RESIGNED	Director	05 Jan 2016	31 Mar 2019	England	April 1959	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
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	17 Dec 1997	31 Dec 2009	United Kingdom	October 1949	13 Parkfield, Godalming, Surrey, GU7 1TP
PEACHEY, John Philip RESIGNED	Director	05 Jan 2016	30 Sep 2016	England	April 1957	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
RATHOUSE, Brigit RESIGNED	Director	05 Jan 2016	31 Dec 2025	United Kingdom	May 1968	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
REEVES, Barbara RESIGNED	Director	31 Oct 1997	17 Dec 1997	United Kingdom	October 1962	Flat 2 24 Bracknell Gardens, London, NW3 7ED
SAUNDERS, Cameron Pascal RESIGNED	Director	01 Oct 2018	22 Dec 2021	England	February 1973	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
SISSON, Lauren RESIGNED	Director	01 Jan 2022	18 Dec 2025	United Kingdom	October 1980	17-29, Hawley Crescent, London, NW1 8TT, United Kingdom
SOLOMONS, Philip Alexander RESIGNED	Director	19 Jan 2007	29 Feb 2012	United Kingdom	September 1960	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF

FIELDFISHER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Apr 2009
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

BRADSHAW, Kelly Marie ACTIVE
Role: Director
Appointed on: 26 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF

DOWNER, Matthew Peter ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom

HINDMARSH, Yit-Ching ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom

MOSLEY, Robert William ACTIVE
Role: Director
Appointed on: 05 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF

RENOUARD, Philippe Albert Frederic ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF

ASAL, Neelam Kumari RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 21 Dec 2000
Address: 1st Floor 4 Barmouth Road, Wandsworth, London, SW18 2DN

BROSNAN, Lucy RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 16 Feb 2006
Address: Flat C, 2 Oakford Road, London, NW5 1AH

FLETCHER, Nick RESIGNED
Role: Secretary
Appointed on: 17 Dec 1997
Resigned on: 18 Dec 1998
Address: 23 Glencoe Road, Weybridge, Surrey, KT13 8JY

HAYNES, Simon Laurence RESIGNED
Role: Secretary
Appointed on: 16 Feb 2006
Resigned on: 08 Apr 2009
Address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE

JACKSON, Christopher John Brockdorff RESIGNED
Role: Secretary
Appointed on: 16 Feb 2006
Resigned on: 08 Apr 2009
Address: 1-B The Glebe, Blackheath, London, SE3 9TT

MORETON, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 01 Aug 2003
Address: 6b Lonsdale Place, Islington, London, N1 1EL

RATHOUSE, Brigit RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 16 Feb 2006
Address: 101 Victoria Road, London, NW6 6TD

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 17 Dec 1997
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

AFFOURTIT, Rudi RESIGNED
Role: Director
Appointed on: 31 Jan 2001
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

ELLIOTT, David Allen RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF

ELLIS, Timothy John RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: August 1952
Address: 8 West Square, London, SE11 4SN

GEORGE, Ian Michael RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: November 1962
Address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom

GILL, Sukhjeet Kaur RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 26 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 17-29, Hawley Crescent, Camden, London, NW1 8TT, United Kingdom

HINDMARSH, Yit-Ching RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom

HINDMARSH, Yit-Ching RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF