PARAMOUNT PICTURES SERVICES UK

Company summary

Company number: 05598740
Status: ACTIVE
Incorporated / age: 20 October 200521 years
Registered office: Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Accounts due: Not available
Confirmation statement due: 3 November 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 19:35 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
Previous company names
UIP SERVICES (UK)
DWSCO 2648 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
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
MORTON, Janette RESIGNED	Secretary	15 Mar 2006	03 Jun 2008			11 Trevor Road, Wimbledon, London, SW19 3PW
DWS SECRETARIES LIMITED RESIGNED	Secretary	20 Oct 2005	15 Mar 2006			Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
AFFOURTIT, Rudi RESIGNED	Director	01 Jan 2007	01 Aug 2014	Netherlands	January 1953	C/O Paramount Pictures Ebsc, Atlas Arena, Asia Building (2nd Floor), Hoogoorddreef 5, Amsterdam, 1101 Ba, FOREIGN, 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	15 Mar 2006	12 Jan 2012		October 1953	12, Golden Square, London, W1A 2JL
KOSTER, Marjolein RESIGNED	Director	15 Mar 2006	01 Jan 2007		March 1966	175 Rijswijkstraat, 1062 Ev Amsterdam, FOREIGN, The Netherlands
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
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
DWS DIRECTORS LTD RESIGNED	Director	20 Oct 2005	15 Mar 2006			Five Chancery Lane, Clifford's Inn, London, EC4A 1BU

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

MORTON, Janette RESIGNED
Role: Secretary
Appointed on: 15 Mar 2006
Resigned on: 03 Jun 2008
Address: 11 Trevor Road, Wimbledon, London, SW19 3PW

DWS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Oct 2005
Resigned on: 15 Mar 2006
Address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

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: C/O Paramount Pictures Ebsc, Atlas Arena, Asia Building (2nd Floor), Hoogoorddreef 5, Amsterdam, 1101 Ba, FOREIGN, 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: 15 Mar 2006
Resigned on: 12 Jan 2012
Date of birth: October 1953
Address: 12, Golden Square, London, W1A 2JL

KOSTER, Marjolein RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 01 Jan 2007
Date of birth: March 1966
Address: 175 Rijswijkstraat, 1062 Ev Amsterdam, FOREIGN, The Netherlands

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

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

DWS DIRECTORS LTD RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 15 Mar 2006
Address: Five Chancery Lane, Clifford's Inn, London, EC4A 1BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.