Paramount Home Entertainment (UK)
Company 01516377 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Johnny Nareshdat Kanhai Director · appointed 2008
Directors past 6 years
- Johnny Nareshdat Kanhai Director · appointed 2008
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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 British Pictures Limited 1 shared director
- Paramount Pictures UK 1 shared director
- Paramount Home Entertainment International Limited 1 shared director
- Paramount Pictures Services UK 1 shared director
Deterministic, from public records.
Company details
| Number | 01516377 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 08/09/1980 |
| Address | BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 2021-10-01 - Channel 5 Broadcasting Limited ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Johnny Nareshdat Kanhai Director · appointed 2008
Show 17 former officers
- Michael Metcalfe Director · appointed 2007 · resigned 2008
- Philip Alexander Solomons Director · appointed 2007 · resigned 2012
- Tracy Lyn Norton Director · appointed 2007 · resigned 2010
- Charlie Mcauley Director · appointed 2007 · resigned 2018
- Tasha Amelia Stanford Secretary · appointed 2006 · resigned 2008
- Marcus James Lee Secretary · appointed 2003 · resigned 2005
- Fairlie Marsland Secretary · appointed 2002 · resigned 2003
- Paramount Home Entertainment International BV Corporate-director · appointed 1999 · resigned 2012
- Paramount International Netherlands BV Corporate-director · appointed 1999 · resigned 2012
- Steven Marc Glick Secretary · appointed 1999 · resigned 2002
- Lisa Anne Evans Secretary · appointed 1997 · resigned 1999
- Jeffrey Charles Ulin Secretary · appointed 1994 · resigned 1997
- John Richard Whitehead Secretary · appointed 1994 · resigned 1994
- James Timothy Richards Secretary · appointed 1993 · resigned 1994
- Graham Martin Gutteridge Director · appointed 1992 · resigned 1994
- Proetus BV Corporate-director · resigned 1999
- Nigel George Hutton Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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