Paramount Pictures International Limited
Company 03458440 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.
5 directors on the board
- Kelly Marie Bradshaw Director · appointed 2026
- Yit-Ching Hindmarsh Director · appointed 2025
- Philippe Albert Frederic Renouard Director · appointed 2026
- Matthew Peter Downer Director · appointed 2021
- Robert William Mosley Director · appointed 2016
Directors past 6 years
- Robert William Mosley Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Yit-Ching Hindmarsh Director · appointed 2025
- Philippe Albert Frederic Renouard Director · appointed 2026
- Matthew Peter Downer Director · appointed 2021
Portfolio (2)
- Kelly Marie Bradshaw Director · appointed 2026
- Robert William Mosley Director · appointed 2016
Left in the last 12 months
- Sukhjeet Kaur Gill Director · appointed 2022 · resigned 2026
- Brigit Rathouse Director · appointed 2003 · resigned 2025
- Lauren Sisson Director · appointed 2022 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- CBS UK 1 shared director
- 38 - 39 Devonshire Place Brighton Limited 1 shared director
- Shorts Green Courtyard Management Association Limited 1 shared director
- Viacom International Media Networks U.K. Limited 1 shared director
- Viacomcbs International Studios Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03458440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1997 |
| Address | BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Viacom Interactive Limited ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paramount Pictures UK
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Paramount Home Entertainment International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - United International Pictures
25-50% shares, 25-50% voting · notified 2016-12-22 - CBS Broadcast Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12 - Skyshowtime Limited
25-50% shares, 25-50% voting · notified 2022-02-02 - Viacom International Media Networks U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30
Officers (27)
- Kelly Marie Bradshaw Director · appointed 2026
- Philippe Albert Frederic Renouard Director · appointed 2026
- Yit-Ching Hindmarsh Director · appointed 2025
- Matthew Peter Downer Director · appointed 2021
- Robert William Mosley Director · appointed 2016
Show 22 former officers
- Sukhjeet Kaur Gill Director · appointed 2022 · resigned 2026
- Lauren Sisson Director · appointed 2022 · resigned 2025
- David Allen Elliott Director · appointed 2019 · resigned 2024
- Cameron Pascal Saunders Director · appointed 2018 · resigned 2021
- Lisa Elaine Kramer Director · appointed 2017 · resigned 2021
- Charlie Mcauley Director · appointed 2016 · resigned 2019
- John Philip Peachey Director · appointed 2016 · resigned 2016
- Johnny Nareshdat Kanhai Director · appointed 2014 · resigned 2015
- Ian Michael George Director · appointed 2012 · resigned 2016
- Lauren Wynne Miller Director · appointed 2010 · resigned 2011
- 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 Director · appointed 2003 · resigned 2025
- Rudi Affourtit Director · appointed 2001 · resigned 2014
- Timothy John Ellis Director · appointed 2000 · resigned 2006
- Jacqueline Frances Moreton Secretary · appointed 1998 · resigned 2003
- Neelam Kumari Asal Secretary · appointed 1998 · resigned 2000
- Michael John O'Sullivan Director · appointed 1997 · resigned 2009
- Nick Fletcher Secretary · appointed 1997 · resigned 1998
- Barbara Reeves Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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