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Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£22K

-92.9% vs 2023

Net assets

£35K

-41.7% vs 2023

Employees

0

Average over period

Profit before tax

-£25K

-4.2% vs 2023

Name history

Renamed 2 times since incorporation

  1. PARAMOUNT HOME ENTERTAINMENT (UK) 2000-01-04 → present
  2. CIC VIDEO 1980-12-31 → 2000-01-04
  3. LARGECHARM LIMITED 1980-09-08 → 1980-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£12,000-£20,000
Profit before tax -£24,000-£25,000
Net profit -£24,000-£25,000
Cash £309,000£22,000
Total assets less current liabilities £60,000£35,000
Net assets £60,000£35,000
Equity £60,000£35,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -20.0%-57.1%
Gearing (liabilities / total assets) 81.1%18.6%
Current ratio 1.23x5.38x
Interest cover -0.86x-3.33x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director has assessed the ability of Paramount Global to provide that support and on that basis, have concluded that the application of the going concern basis of preparation of the financial statements is appropriate. Based on the above, management believes that the entity can pay debts as and when they fall due. Accordingly, the director adopted the going concern basis in preparing the annual report and financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 18 resigned

Name Role Appointed Born Nationality
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2008-06-01
KANHAI, Johnny Nareshdat Director 2008-10-20 Dec 1960 Dutch
Show 18 resigned officers
Name Role Appointed Resigned
EVANS, Lisa Anne Secretary 1997-12-19 1999-04-06
GLICK, Steven Marc Secretary 1999-04-06 2002-08-09
HUTTON, Nigel George Secretary 1993-02-15
LEE, Marcus James Secretary 2003-07-04 2005-12-31
MARSLAND, Fairlie Secretary 2002-08-09 2003-07-04
RICHARDS, James Timothy Secretary 1993-02-16 1994-06-03
STANFORD, Tasha Amelia Secretary 2006-01-01 2008-07-02
ULIN, Jeffrey Charles Secretary 1994-12-14 1997-12-19
WHITEHEAD, John Richard Secretary 1994-06-03 1994-12-12
GUTTERIDGE, Graham Martin Director 1992-05-01 1994-01-31
MCAULEY, Charlie Director 2007-05-18 2018-11-19
METCALFE, Michael Director 2007-06-13 2008-10-20
NORTON, Tracy Lyn Director 2007-05-18 2010-01-15
SOLOMONS, Philip Alexander Director 2007-05-18 2012-02-29
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV Corporate Director 1999-10-14 2012-02-25
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV Corporate Director 1999-10-14
PARAMOUNT INTERNATIONAL NETHERLANDS BV Corporate Director 1999-10-14 2012-02-25
PROETUS BV Corporate Director 1999-10-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Viacom Camden Lock Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-01 Active
Channel 5 Broadcasting Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-10-01

Filing timeline

Last 20 of 171 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2018-12-05 RESOLUTIONS Resolution
  • 2018-12-05 CC04 Statement of companys objects
Date Type Category Description
2026-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-27 AA accounts Accounts with accounts type full
2025-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-09 AA accounts Accounts with accounts type full
2024-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-19 AA accounts Accounts with accounts type full
2023-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 CH01 officers Change person director company with change date PDF
2022-05-20 AA accounts Accounts with accounts type full
2022-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-18 AA accounts Accounts with accounts type full
2021-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-16 AA01 accounts Change account reference date company current extended PDF
2020-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-23 AA accounts Accounts with accounts type full
2019-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-12-05 RESOLUTIONS resolution Resolution
2018-12-05 CC04 change-of-constitution Statement of companys objects

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page