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Home > England & Wales Companies > PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED
Company Information for

PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED

12 MELCOMBE PLACE, LONDON, NW1 6JJ,
Company Registration Number
02766708
Private Limited Company
Active

Company Overview

About Paramount International Management Ltd
PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED was founded on 1992-11-23 and has its registered office in London. The organisation's status is listed as "Active". Paramount International Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED
 
Legal Registered Office
12 MELCOMBE PLACE
LONDON
NW1 6JJ
Other companies in HA2
 
Filing Information
Company Number 02766708
Company ID Number 02766708
Date formed 1992-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 17:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED
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Companies with same name PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED
The following companies were found which have the same name as PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARAMOUNT INTERNATIONAL MANAGEMENT (ATLANTA) LTD 12 MELCOMBE PLACE LONDON NW1 6JJ Active Company formed on the 1992-10-27

Company Officers of PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PETER KEYES
 Director 1992-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE COLETTE KEYES
 Company Secretary 1992-11-24 2014-10-01
DOLORES CATHERINE TOBIN
 Director 1992-11-24 1995-09-01
MARGARET MARY WATKINS
 Nominated Secretary 1992-11-23 1992-11-24
ANGELA JEAN MCCOLLUM
 Nominated Director 1992-11-23 1992-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PETER KEYES PARAMOUNT INTERNATIONAL MANAGEMENT (ATLANTA) LTD Director 1992-11-02 CURRENT 1992-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM 32 Lyncroft Avenue Pinner HA5 1JX England
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0123/11/14 ANNUAL RETURN FULL LIST
2015-01-07TM02Termination of appointment of Louise Colette Keyes on 2014-10-01
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0123/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02AR0123/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-12AR0123/11/10 ANNUAL RETURN FULL LIST
2010-11-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0123/11/09 ANNUAL RETURN FULL LIST
2009-09-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-01363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-29363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-30363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-12363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-02363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-13363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2001-02-27363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
1999-11-21363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1999-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-26363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1997-12-22363sRETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-20AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1996-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/96
1996-12-13363sRETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-07-23288DIRECTOR RESIGNED
1996-04-11CERTNMCOMPANY NAME CHANGED PENDULUM PROMOTIONS LIMITED CERTIFICATE ISSUED ON 12/04/96
1995-12-13363(288)DIRECTOR RESIGNED
1995-12-13363sRETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-16363sRETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
1994-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-10363sRETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
1994-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/94
1994-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-04288NEW DIRECTOR APPOINTED
1992-12-04288NEW SECRETARY APPOINTED
1992-11-26288SECRETARY RESIGNED
1992-11-26288DIRECTOR RESIGNED
1992-11-2688(2)RAD 24/11/92--------- £ SI 98@1=98 £ IC 2/100
1992-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78101 - Motion picture, television and other theatrical casting activities




Licences & Regulatory approval
We could not find any licences issued to PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-05-01
Fines / Sanctions
No fines or sanctions have been issued against PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.425
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.156

This shows the max and average number of mortgages for companies with the same SIC code of 78101 - Motion picture, television and other theatrical casting activities

Creditors
Creditors Due After One Year 2011-12-01 £ 55,502
Creditors Due Within One Year 2011-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 302
Current Assets 2011-12-01 £ 69,140
Debtors 2011-12-01 £ 68,838
Fixed Assets 2011-12-01 £ 1,107
Shareholder Funds 2011-12-01 £ 3,809
Tangible Fixed Assets 2011-12-01 £ 1,107

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED
Trademarks
We have not found any records of PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-05-28 GBP £992 Entertainment Expenses
Hampshire County Council 2014-05-13 GBP £760 Other Services
Hampshire County Council 2013-05-15 GBP £659 Professional Theatre Companies
Adur Worthing Council 2013-04-26 GBP £212 Leisure - Performing Arts
Adur Worthing Council 2013-04-26 GBP £2,598 Leisure - Performing Arts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPARAMOUNT INTERNATIONAL MANAGEMENT LIMITEDEvent Date2008-05-01
In the High Court of Justice (Chancery Division) Companies Court     No 1112 of 2008 In the Matter of PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Talbot House, 204-226 Imperial Drive, Harrow, Middlesex HA2 7HH, presented on 7 February 2008, by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 14 May 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 13 May 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 6920.(Ref SLR 1129932/37/A/CAM.) 1 May 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARAMOUNT INTERNATIONAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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