PARAMOUNT HOME ENTERTAINMENT (UK)

BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF

Company Number: 01516377
Incorporation date: 08-Sep-1980
Status: Active
Entity type: Private Unlimited Company

SIC codes:
59132 Video distribution activities

SUMMARY

This company is 43.6 years old and is currently active. It is controlled by Channel 5 Broadcasting Limited. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP

30-Sep-2019 GBP 99,000 5,000 104,000

30-Sep-2018 GBP 28,000 3,000 25,000

30-Sep-2017 GBP 13,000 3,000 10,000

Balance Sheet Financials:

Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets

30-Sep-2019 GBP 317,000 325,000 7,000 10,000 135,000

30-Sep-2018 GBP 10,087,000 10,088,000 5,047,000 10,000 5,031,000

30-Sep-2017 GBP 6,698,000 5,016,000 1,849,000 10,000 5,006,000

Year end	Currency	Interest Received	Tax	Net Profit GBP
30-Sep-2019	GBP	99,000	5,000	104,000
30-Sep-2018	GBP	28,000	3,000	25,000
30-Sep-2017	GBP	13,000	3,000	10,000

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings
30-Sep-2019	GBP	317,000	325,000	7,000	10,000	135,000
30-Sep-2018	GBP	10,087,000	10,088,000	5,047,000	10,000	5,031,000
30-Sep-2017	GBP	6,698,000	5,016,000	1,849,000	10,000	5,006,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

Active FIELDFISHER SECRETARIES LIMITED 01 Jun 2008 18 Apr 2024 201 - 167

Resigned Tasha Amelia STANFORD 01 Jan 2006 02 Jul 2008 0 - 2

Resigned Marcus James LEE 04 Jul 2003 31 Dec 2005 0 - 2

Resigned Fairlie MARSLAND 09 Aug 2002 04 Jul 2003 0 - 2

Resigned Steven Marc GLICK 06 Apr 1999 09 Aug 2002 0 - 29

Resigned Lisa Anne EVANS 19 Dec 1997 06 Apr 1999 2 - 2

Resigned Jeffrey Charles ULIN 14 Dec 1994 19 Dec 1997 0 - 2

Resigned John Richard WHITEHEAD 03 Jun 1994 12 Dec 1994 British 0 - 5

Resigned James Timothy RICHARDS 16 Feb 1993 03 Jun 1994 0 - 17

Resigned Nigel George HUTTON 15 Feb 1993 1 - 36

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Active Johnny Nareshoat KANHAI 20 Oct 2008 Vice President Dutch 2 - 0 0 (0.0%)

Resigned Michael METCALFE 13 Jun 2007 20 Oct 2008 Accountant British 0 - 5 2 (40.0%)

Resigned Charlie MCAULEY 18 May 2007 19 Nov 2018 Managing Director British 0 - 2 0 (0.0%)

Resigned Tracy Lyn NORTON 18 May 2007 15 Jan 2010 Finance Director British 1 - 4 0 (0.0%)

Resigned Philip Alexander SOLOMONS 18 May 2007 29 Feb 2012 Lawyer British 0 - 8 0 (0.0%)

Resigned ARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV 14 Oct 1999 25 Feb 2012 0 - 3 0 (0.0%)

Resigned PARAMOUNT INTERNATIONAL NETHERLANDS BV 14 Oct 1999 25 Feb 2012 0 - 1 0 (0.0%)

Resigned Graham Martin GUTTERIDGE 01 May 1992 31 Jan 1994 Director British 0 - 3 1 (33.3%)

Resigned PROETUS BV 25 Oct 1999 0 - 5 3 (60.0%)

Resigned ARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV 14 Oct 1999 0 - 3 0 (0.0%)

Number of active directors: 1
Average tenure of active directors: 15.5 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name

Johnny Nareshoat KANHAI

PARAMOUNT HOME ENTERTAINMENT (UK) (01516377) - Active ✔

PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED (02139689) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date

2015-12-31 2014-12-31 2013-12-31 2012-12-31 2011-12-31

PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL (HOLDINGS) BV ORDINARY 9,900
99% 9,900
99% 9,900
99% 9,900
99% 0
0%
PARAMOUNT INTERNATIONAL NETHERLANDS BV ORDINARY 100
1% 100
1% 100
1% 100
1% 0
0%
PARAMOUNT HOME ENTERTAINMENT 100 ORDINARY 0
0% 0
0% 0
0% 0
0% 9,900
99%
PARAMOUNT INTERNATIONAL NETHERLANDS BV 100 ORDINARY 0
0% 0
0% 0
0% 0
0% 100
1%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Channel 5 Broadcasting Limited (3147640 - United Kingdom) active

Controlling entities above

PARAMOUNT HOME ENTERTAINMENT (UK)

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 59132 Video distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

AMAZON VIDEO LIMITED 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 06528297 2017-12-31 605,335,000 55,796,000

UNIVERSAL PICTURES PRODUCTIONS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 00947098 2017-12-31 108,747,000 -1,804,000

SIGNAL ONE ENTERTAINMENT LTD 17 DOUGLAS AVENUE, UPHOLLAND, SKELMERSDALE, ENGLAND, WN8 0NY 09403657 2018-05-30 76,994 0

VENT MEDIA LIMITED 2 BRANTWOOD CLOSE, LONDON, ENGLAND, E17 3DY 08218908 2018-09-30 46,498 0

ISREAL PRODUCTIONS LTD 166 CHURCH ROAD, CHURCH ROAD, LONDON, ENGLAND, N17 8AS 09637706 2017-06-30 33,886 0

ANYWHERE FITNESS LTD 22 WHITETHORN CLOSE, YORK, ENGLAND 10236052 2019-06-30 14,953 0

BRITISH HOME ENTERTAINMENT LIMITED 5,BROADWATER ROAD, WALTON-ON-THAMES, SURREY, KT12 5DB 00671986 2018-12-31 14,224 0

ENDURANCE MEDIA LIMITED 19 RODWAY ROAD, BROMLEY, KENT, BR1 3JJ 05069990 2019-03-31 5,465 0

HOODS MEDIA SERVICES LIMITED 82 CHURCH ROAD, HORFIELD, BRISTOL, BS7 8SE 04871670 2018-08-31 3,785 0 60200-Television programming and broadcasting activities
62020-Information technology consultancy activities

IICED LIMITED FLAT A, 29-30 BROOK MEWS NORTH, LONDON, UNITED KINGDOM, W2 3BW 10735185 2018-04-30 607 0

MINGLCAST LTD 4, 2 TYSSEN STREET, LONDON, E8 2PF 09215077 2018-09-30 0 0 62012-Business and domestic software development

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

PARAMOUNT HOME ENTERTAINMENT (UK) 0.7% 3.6% 7.1% Medium

Other companies Active in the same sector Too few competitors

Age 0.4% 1.4% 2.7% Medium

Company Type 0.8% 2.9% 4.4% Medium

Accounts category 0.7% 2.2% 3.8% Medium

Accounting Month 0.6% 2.4% 5.5% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	FIELDFISHER SECRETARIES LIMITED	01 Jun 2008	18 Apr 2024		201 - 167
Resigned	Tasha Amelia STANFORD	01 Jan 2006	02 Jul 2008		0 - 2
Resigned	Marcus James LEE	04 Jul 2003	31 Dec 2005		0 - 2
Resigned	Fairlie MARSLAND	09 Aug 2002	04 Jul 2003		0 - 2
Resigned	Steven Marc GLICK	06 Apr 1999	09 Aug 2002		0 - 29
Resigned	Lisa Anne EVANS	19 Dec 1997	06 Apr 1999		2 - 2
Resigned	Jeffrey Charles ULIN	14 Dec 1994	19 Dec 1997		0 - 2
Resigned	John Richard WHITEHEAD	03 Jun 1994	12 Dec 1994	British	0 - 5
Resigned	James Timothy RICHARDS	16 Feb 1993	03 Jun 1994		0 - 17
Resigned	Nigel George HUTTON		15 Feb 1993		1 - 36

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Johnny Nareshoat KANHAI	20 Oct 2008		Vice President	Dutch	2 - 0	0 (0.0%)
Resigned	Michael METCALFE	13 Jun 2007	20 Oct 2008	Accountant	British	0 - 5	2 (40.0%)
Resigned	Charlie MCAULEY	18 May 2007	19 Nov 2018	Managing Director	British	0 - 2	0 (0.0%)
Resigned	Tracy Lyn NORTON	18 May 2007	15 Jan 2010	Finance Director	British	1 - 4	0 (0.0%)
Resigned	Philip Alexander SOLOMONS	18 May 2007	29 Feb 2012	Lawyer	British	0 - 8	0 (0.0%)
Resigned	ARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV	14 Oct 1999	25 Feb 2012			0 - 3	0 (0.0%)
Resigned	PARAMOUNT INTERNATIONAL NETHERLANDS BV	14 Oct 1999	25 Feb 2012			0 - 1	0 (0.0%)
Resigned	Graham Martin GUTTERIDGE	01 May 1992	31 Jan 1994	Director	British	0 - 3	1 (33.3%)
Resigned	PROETUS BV		25 Oct 1999			0 - 5	3 (60.0%)
Resigned	ARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV		14 Oct 1999			0 - 3	0 (0.0%)

Name	Johnny Nareshoat KANHAI
PARAMOUNT HOME ENTERTAINMENT (UK) (01516377) - Active	✔
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED (02139689) - Active	✔

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-12-31	2014-12-31	2013-12-31	2012-12-31	2011-12-31
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL (HOLDINGS) BV	ORDINARY	9,900 99%	9,900 99%	9,900 99%	9,900 99%	0 0%
PARAMOUNT INTERNATIONAL NETHERLANDS BV	ORDINARY	100 1%	100 1%	100 1%	100 1%	0 0%
PARAMOUNT HOME ENTERTAINMENT	100 ORDINARY	0 0%	0 0%	0 0%	0 0%	9,900 99%
PARAMOUNT INTERNATIONAL NETHERLANDS BV	100 ORDINARY	0 0%	0 0%	0 0%	0 0%	100 1%

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
AMAZON VIDEO LIMITED	1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA	06528297	2017-12-31	605,335,000	55,796,000
UNIVERSAL PICTURES PRODUCTIONS LIMITED	1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU	00947098	2017-12-31	108,747,000	-1,804,000
SIGNAL ONE ENTERTAINMENT LTD	17 DOUGLAS AVENUE, UPHOLLAND, SKELMERSDALE, ENGLAND, WN8 0NY	09403657	2018-05-30	76,994	0
VENT MEDIA LIMITED	2 BRANTWOOD CLOSE, LONDON, ENGLAND, E17 3DY	08218908	2018-09-30	46,498	0
ISREAL PRODUCTIONS LTD	166 CHURCH ROAD, CHURCH ROAD, LONDON, ENGLAND, N17 8AS	09637706	2017-06-30	33,886	0
ANYWHERE FITNESS LTD	22 WHITETHORN CLOSE, YORK, ENGLAND	10236052	2019-06-30	14,953	0
BRITISH HOME ENTERTAINMENT LIMITED	5,BROADWATER ROAD, WALTON-ON-THAMES, SURREY, KT12 5DB	00671986	2018-12-31	14,224	0
ENDURANCE MEDIA LIMITED	19 RODWAY ROAD, BROMLEY, KENT, BR1 3JJ	05069990	2019-03-31	5,465	0
HOODS MEDIA SERVICES LIMITED	82 CHURCH ROAD, HORFIELD, BRISTOL, BS7 8SE	04871670	2018-08-31	3,785	0	60200-Television programming and broadcasting activities 62020-Information technology consultancy activities
IICED LIMITED	FLAT A, 29-30 BROOK MEWS NORTH, LONDON, UNITED KINGDOM, W2 3BW	10735185	2018-04-30	607	0
MINGLCAST LTD	4, 2 TYSSEN STREET, LONDON, E8 2PF	09215077	2018-09-30	0	0	62012-Business and domestic software development

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
PARAMOUNT HOME ENTERTAINMENT (UK)	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.8%	2.9%	4.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium