| Company Name | Paranoia Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05514949 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2005(18 years, 9 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
| Previous Name | Newincco 462 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Maeva Gatineau |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 September 2007(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 March 2009) |
| Role | Motion Picture Acquisition Exe |
| Correspondence Address | 51b Chepstow Place London W2 4TS |
| Secretary Name | Rhodri Mel Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2007(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | Flat17 Minstrel Court Teesdale Close London E2 6PQ |
| Director Name | Mr Colin Michael Vaines |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(4 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 September 2007) |
| Role | Film Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Rupert House 4 Tisbury Court London W1D 6BG |
| Secretary Name | Ambigai Susheila Sithamparanathan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(4 days after company formation) |
| Appointment Duration | 1 year (resigned 01 August 2006) |
| Role | Company Director |
| Correspondence Address | Flat 8 110 Gloucester Terrace London W2 6HP |
| Secretary Name | Maeva Gatineau |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 01 August 2006(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 September 2007) |
| Role | Company Director |
| Correspondence Address | 51b Chepstow Place London W2 4TS |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2008 | Application for striking-off (1 page) |
| 11 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 13 September 2007 | New secretary appointed (2 pages) |
| 13 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | New director appointed (3 pages) |
| 13 September 2007 | Director resigned (1 page) |
| 6 September 2007 | Secretary's particulars changed (1 page) |
| 1 September 2007 | Return made up to 21/07/07; full list of members (5 pages) |
| 29 August 2007 | Registered office changed on 29/08/07 from: canaletto house 39 beak street london W1F 9SA (1 page) |
| 4 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 October 2006 | New secretary appointed (2 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: elsey house 24-30 great titchfield street london W1W 8BF (1 page) |
| 26 October 2006 | Return made up to 21/07/06; full list of members (5 pages) |
| 9 August 2006 | Secretary resigned (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 22 August 2005 | New director appointed (3 pages) |
| 22 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | New secretary appointed (2 pages) |
| 28 July 2005 | Company name changed newincco 462 LIMITED\certificate issued on 28/07/05 (2 pages) |
| 21 July 2005 | Incorporation (20 pages) |