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Companies/00143671

Paramount British Pictures Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1916Private Limited 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 · 0 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 2016-04-06 · No cessation recorded

Source record 109286275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
KB
Kelly Marie BradshawCurrent director
Appointed 2026-06-29
+2 others
JK
Johnny KanhaiCurrent director
Appointed 2014-08-01 · 12 yrs · Vice President
+4 others
CorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 2009-04-08 · 17 yrs
+230 others
Show 18 historical appointments
SG
Sukhjeet GillResigned director
Resigned 2024-10-01 · 1 yr · Chief Financial Officer
JT
James TatamResigned director
Resigned 2020-06-16 · 4 yrs · Director
PD
Paul DunthorneResigned director
Resigned 2017-06-05 · 3 yrs · Chief Operating Officer
DL
David LynnResigned director
Resigned 2009-06-24 · 7 yrs · Managing Director
PS
Philip SolomonsResigned director
Resigned 2007-02-12 · 5 yrs · Lawyer
SH
Simon HaynesResigned secretary
Resigned 2006-02-16 · 3 yrs
CJ
Christopher JacksonResigned secretary
Resigned 2006-02-16 · 3 yrs · Solicitor
LB
Lucy BrosnanResigned secretary
Resigned 2004-10-06 · 1 yr
BR
Brigit RathouseResigned secretary
Resigned 2003-08-01 · 2 yrs · Lawyer
RA
Rudi AffourtitResigned director
Resigned 2001-01-31 · 13 yrs · Controller
NA
Neelam AsalResigned secretary
Resigned 1998-12-18 · 2 yrs
JM
Jacqueline MoretonResigned secretary
Resigned 1998-12-18 · 4 yrs
NF
Nick FletcherResigned secretary
Resigned 1997-01-31 · 1 yr · Accountant
TE
Timothy EllisResigned director
Resigned 1995-10-31 · 11 yrs · Director European Taxation
MG
Mark GethingsResigned secretary
Resigned 1993-11-15 · 3 yrs
WO
William OgilvieResigned secretary
Resigned 1991-11-14 · 1 yr
ST
Stephen TaylorResigned director
Resigned 1991-11-14 · 14 yrs · Executive
MO
Michael O SullivanResigned director
Resigned 1991-11-14 · 18 yrs · Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active