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Companies/01516377

Paramount Home Entertainment (UK)

Private Unlimited Company · London

ActiveUnited KingdomIncorporated 1980Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Viacom Camden Lock LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-01 · No cessation recorded

Source record 118379534
Show 1 ceased record
Channel 5 Broadcasting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-01

Source record 119064230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
JK
Johnny KanhaiCurrent director
Appointed 2008-10-20 · 17 yrs · Vice President
+4 others
CorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 2008-06-01 · 18 yrs
+230 others
Show 18 historical appointments
MM
Michael MetcalfeResigned director
Resigned 2007-06-13 · 1 yr · Accountant
PS
Philip SolomonsResigned director
Resigned 2007-05-18 · 4 yrs · Lawyer
CM
Charlie McauleyResigned director
Resigned 2007-05-18 · 11 yrs · Managing Director
TN
Tracy NortonResigned director
Resigned 2007-05-18 · 2 yrs · Finance Director
TS
Tasha StanfordResigned secretary
Resigned 2006-01-01 · 2 yrs
ML
Marcus LeeResigned secretary
Resigned 2003-07-04 · 2 yrs · Solicitor
FM
Fairlie MarslandResigned secretary
Resigned 2002-08-09
CorpParamount International Netherlands BVResigned director
Resigned 1999-10-14 · 12 yrs
CorpParamount Home Entertainment International BVResigned director
Resigned 1999-10-14 · 12 yrs
SG
Steven GlickResigned secretary
Resigned 1999-04-06 · 3 yrs
LE
Lisa EvansResigned secretary
Resigned 1997-12-19 · 1 yr · Solicitor
JU
Jeffrey UlinResigned secretary
Resigned 1994-12-14 · 3 yrs
JW
John WhiteheadResigned secretary
Resigned 1994-06-03
JR
James RichardsResigned secretary
Resigned 1993-02-16 · 1 yr
GG
Graham GutteridgeResigned director
Resigned 1992-05-01 · 1 yr · Director
CorpProetus BVResigned director
Resigned 1991-12-31 · 7 yrs
NH
Nigel HuttonResigned secretary
Resigned 1991-12-31 · 1 yr

Board profile

People with appointments
2
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active