Company · London
Paramount British Pictures Limited
Motion picture production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Sukhjeet Kaur Gill 2024-2026 View profile
- James Edward Tatam 2020-2024 View profile
- Paul Dunthorne 2017-2020 View profile
- David Gerard Lynn 2009-2017 View profile
- Philip Alexander Solomons 2007-2012 View profile
- Rudi Affourtit 2001-2014 View profile
- Timothy John Ellis 1995-2006 View profile
- Stephen Paul Taylor 2005 View profile
- Michael John O'Sullivan 2009 View profile
- Christopher John Brockdorff Jackson 2006-2009 View profile
- Simon Laurence Haynes 2006-2009 View profile
- Lucy Brosnan 2004-2006 View profile
- Brigit Rathouse 2003-2006 View profile
- Jacqueline Frances Moreton 1998-2003 View profile
- Neelam Kumari Asal 1998-2000 View profile
- Nick Fletcher 1997-1998 View profile
- Mark Thomas Gethings 1993-1997 View profile
- William Alexander Ogilvie 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Motion picture production activities
- Incorporated
- 19/04/1916
- Registered office
- London
Ownership
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
Group
- Paramount British Pictures Limited
is controlled by Viacom Camden Lock Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Viacom Camden Lock Limited
is controlled by CBS International Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 · source: Companies House PSC register
Ultimately controlled by CBS International Holdings UK Limited.
38 other companies in this group
- CBS UK Productions Limited
- Paramount Pictures International Limited
- CBS International Television (UK) Limited
- Columbia Broadcasting System Holdings UK Limited
- CBS Productions UK Holdings Limited
- CBS Publishing UK Holdings Limited
- Paramount Home Entertainment (UK)
- Viacom Caledonia LP
- Viacom Global Limited
- CBS Broadcast Services Limited
- Viacom Camden Lock Limited
- Viacom Treasury (UK) Limited
- Viacom Networks Italia Limited
- CBS ALL Access International UK Limited
- Viacomcbs Interactive Holdings Limited
- Viacom International Media Networks U.K. Limited
- CBS Enterprises (UK) Limited
- Vimn Finance Holding (UK) LTD
- Nickelodeon International Limited
- Vimn CP Services (UK) Limited
- 12422928
- Viacom Brand Solutions Limited
- Capital Equipment Leasing Limited
- Viacom Limited
- RED Ventures Interactive Limited
- UIP (UK) Limited
- Channel 5 Broadcasting Limited
- Paramount Pictures UK
- Paramount Home Entertainment International Limited
- CBS Studios Distribution UK Limited
- Paramount Pictures Services UK
- Paramount Global UK Holdings Limited
- United International Pictures
- Viacom Interactive Limited
- Nickelodeon Huggings U.K. Limited
- Nickelodeon U.K. Limited
- CBS Emea Limited
- CBS International Holdings UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00143671
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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