Paramount British Pictures Limited
Company 00143671 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Johnny Nareshdat Kanhai Director · appointed 2014
- Kelly Marie Bradshaw Director · appointed 2026
6y median 6y
average tenure
12y
longest tenure
Directors past 6 years
- Johnny Nareshdat Kanhai Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Johnny Nareshdat Kanhai Director · appointed 2014
- Kelly Marie Bradshaw Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Sukhjeet Kaur Gill Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 4Business services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Paramount Home Entertainment (UK) 1 shared director
- Paramount Pictures UK 1 shared director
- Paramount Home Entertainment International Limited 1 shared director
- Paramount Pictures International Limited 1 shared director
- Paramount Pictures Services UK 1 shared director
- Viacomcbs International Studios Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00143671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1916 |
| Address | 17-29 HAWLEY CRESCENT, LONDON, NW1 8TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59111 - Motion picture production activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Viacom Camden Lock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Kelly Marie Bradshaw Director · appointed 2026
- Johnny Nareshdat Kanhai Director · appointed 2014
Show 18 former officers
- Sukhjeet Kaur Gill Director · appointed 2024 · resigned 2026
- James Edward Tatam Director · appointed 2020 · resigned 2024
- Paul Dunthorne Director · appointed 2017 · resigned 2020
- David Gerard Lynn Director · appointed 2009 · resigned 2017
- Philip Alexander Solomons Director · appointed 2007 · resigned 2012
- Christopher John Brockdorff Jackson Secretary · appointed 2006 · resigned 2009
- Simon Laurence Haynes Secretary · appointed 2006 · resigned 2009
- Lucy Brosnan Secretary · appointed 2004 · resigned 2006
- Brigit Rathouse Secretary · appointed 2003 · resigned 2006
- Rudi Affourtit Director · appointed 2001 · resigned 2014
- Jacqueline Frances Moreton Secretary · appointed 1998 · resigned 2003
- Neelam Kumari Asal Secretary · appointed 1998 · resigned 2000
- Nick Fletcher Secretary · appointed 1997 · resigned 1998
- Timothy John Ellis Director · appointed 1995 · resigned 2006
- Mark Thomas Gethings Secretary · appointed 1993 · resigned 1997
- Stephen Paul Taylor Director · resigned 2005
- William Alexander Ogilvie Secretary · resigned 1993
- Michael John O'Sullivan Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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