PARAMOUNT PICTURES INTERNATIONAL LIMITED
03458440 · Active · Ltd · 28 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 27 Nov 2026 (last filed 13 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
27 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PARAMOUNT PICTURES INTERNATIONAL LIMITED
03458440Active· Ltd· England Wales· 1997-10-31Incorporated 1997-10-31Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
50% board churn in the last 12 months — significant instability.
Recent board changes
- BRADSHAW, Kelly Marie· DirectorAppointed 2026-06-26
- GILL, Sukhjeet Kaur· DirectorResigned 2026-06-26
- RENOUARD, Philippe Albert Frederic· DirectorAppointed 2026-01-01
- RATHOUSE, Brigit· DirectorResigned 2025-12-31
FIELDFISHER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-04-08
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BRADSHAW, Kelly Marie
Director
- Appointed
- 2026-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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DOWNER, Matthew Peter
Director
- Appointed
- 2021-10-04
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 02/1973
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HINDMARSH, Yit-Ching
Director
- Appointed
- 2025-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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MOSLEY, Robert William
Director
- Appointed
- 2016-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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RENOUARD, Philippe Albert Frederic
Director
- Appointed
- 2026-01-01
- Nationality
- French,British
- Residence
- United Kingdom
- Born
- 06/1967
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ASAL, Neelam Kumari
Secretary
- Appointed
- 1998-12-18
- Resigned
- 2000-12-21
- Nationality
- British
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BROSNAN, Lucy
Secretary
- Appointed
- 2004-10-06
- Resigned
- 2006-02-16
- Nationality
- British
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FLETCHER, Nick
Secretary
- Appointed
- 1997-12-17
- Resigned
- 1998-12-18
- Nationality
- British
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HAYNES, Simon Laurence
Secretary
- Appointed
- 2006-02-16
- Resigned
- 2009-04-08
- Nationality
- British
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JACKSON, Christopher John Brockdorff
Secretary
- Appointed
- 2006-02-16
- Resigned
- 2009-04-08
- Nationality
- British
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MORETON, Jacqueline Frances
Secretary
- Appointed
- 1998-12-18
- Resigned
- 2003-08-01
- Nationality
- British
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RATHOUSE, Brigit
Secretary
- Appointed
- 2003-08-01
- Resigned
- 2006-02-16
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1997-10-31
- Resigned
- 1997-12-17
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AFFOURTIT, Rudi
Director
- Appointed
- 2001-01-31
- Resigned
- 2014-08-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1953
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ELLIOTT, David Allen
Director
- Appointed
- 2019-10-01
- Resigned
- 2024-12-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1967
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ELLIS, Timothy John
Director
- Appointed
- 2000-02-07
- Resigned
- 2006-11-30
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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GEORGE, Ian Michael
Director
- Appointed
- 2012-06-20
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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GILL, Sukhjeet Kaur
Director
- Appointed
- 2022-09-26
- Resigned
- 2026-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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HINDMARSH, Yit-Ching
Director
- Appointed
- 2022-01-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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HINDMARSH, Yit-Ching
Director
- Appointed
- 2017-01-12
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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KANHAI, Johnny Nareshdat
Director
- Appointed
- 2014-08-01
- Resigned
- 2015-09-29
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 12/1960
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KRAMER, Lisa Elaine
Director
- Appointed
- 2017-12-01
- Resigned
- 2021-04-20
- Nationality
- American
- Residence
- England
- Born
- 03/1965
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MCAULEY, Charlie
Director
- Appointed
- 2016-01-05
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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MILLER, Lauren Wynne
Director
- Appointed
- 2010-01-01
- Resigned
- 2011-12-30
- Nationality
- British
- Residence
- Uk
- Born
- 01/1960
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O'SULLIVAN, Michael John
Director
- Appointed
- 1997-12-17
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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PEACHEY, John Philip
Director
- Appointed
- 2016-01-05
- Resigned
- 2016-09-30
- Nationality
- Australian
- Residence
- England
- Born
- 04/1957
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RATHOUSE, Brigit
Director
- Appointed
- 2016-01-05
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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REEVES, Barbara
Director
- Appointed
- 1997-10-31
- Resigned
- 1997-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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SAUNDERS, Cameron Pascal
Director
- Appointed
- 2018-10-01
- Resigned
- 2021-12-22
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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SISSON, Lauren
Director
- Appointed
- 2022-01-01
- Resigned
- 2025-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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SOLOMONS, Philip Alexander
Director
- Appointed
- 2007-01-19
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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