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Cash

Latest balance sheet

Net assets

£118k

EUR 136,143

Equity attributable

Employees

2

Average over period

Profit before tax

£14k

EUR 16,560

Period ending 2023-12-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-31 Δ vs prior
Turnover £289,241
Operating profit
Profit before tax £14,381
Net profit £12,109
Cash
Total assets less current liabilities £118,231
Net assets £118,231
Equity £118,231
Average employees 2
Wages £185,511
Directors' remuneration £0

Figures converted to GBP from EUR at 0.868 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

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

Ratio Trend 2023-12-31
Net margin 4.2%
Gearing (liabilities / total assets) 25.5%

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.

Name history

Renamed 2 times since incorporation

  1. PARAMOUNT PICTURES SERVICES UK 2007-01-02 → present
  2. UIP SERVICES (UK) 2006-03-14 → 2007-01-02
  3. DWSCO 2648 LIMITED 2005-10-20 → 2006-03-14

Audit & accounting basis

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

“The Company has a letter of support in place from its ultimate parent company, Paramount Skydance Corporation, which states that, should it be required, Paramount Skydance Corporation will provide financial support for the Company for additional funding or to enable it to discharge its liabilities as they fall due for the foreseeable future.”

Significant events

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2008-06-01
FLETCHER, John Graham Director 2016-12-31 Feb 1966 British
KANHAI, Johnny Nareshdat Director 2014-08-01 Dec 1960 Dutch
Show 10 resigned officers
Name Role Appointed Resigned
MORTON, Janette Secretary 2006-03-15 2008-06-03
DWS SECRETARIES LIMITED Corporate Secretary 2005-10-20 2006-03-15
AFFOURTIT, Rudi Director 2007-01-01 2014-08-01
GEORGE, Ian Michael Director 2012-01-12 2016-12-31
HEDGES, Christopher Nevin Director 2006-03-15 2012-01-12
KOSTER, Marjolein Director 2006-03-15 2007-01-01
MILLER, Lauren Wynne Director 2010-01-01 2011-12-30
O'SULLIVAN, Michael John Director 2007-01-01 2009-12-31
SOLOMONS, Philip Alexander Director 2007-01-01 2012-02-29
DWS DIRECTORS LTD Corporate Director 2005-10-20 2006-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Paramount Pictures Uk Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-08-12 AA accounts Accounts with accounts type full
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-27 AA accounts Accounts with accounts type full
2024-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-09 AA accounts Accounts with accounts type full
2023-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-19 AA accounts Accounts with accounts type full
2022-12-23 CH01 officers Change person director company with change date PDF
2022-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-20 AA accounts Accounts with accounts type full
2022-04-14 CH01 officers Change person director company with change date PDF
2021-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-18 AA accounts Accounts with accounts type full
2020-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-17 AA01 accounts Change account reference date company current extended PDF
2019-12-23 AA accounts Accounts with accounts type full
2019-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-12-04 AA accounts Accounts with accounts type full
2018-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-11-17 AA accounts Accounts with accounts type full

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.

Official Companies House page