Paranoid Pictures Film Company Limited

Company Name	Paranoid Pictures Film Company Limited
Director	Jennifer May Holdsworth
Company Status	Active
Company Number	06641316
Category	Private Limited Company
Incorporation Date	9 July 2008(15 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Jennifer May Holdsworth
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	International House 2-4 Maddox Street London W1S 1QP

Secretary Name	Ms Jennifer May Holdsworth
Status	Current
Appointed	01 September 2019(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	International House 2-4 Maddox Street London W1S 1QP

Director Name	Mr Simon Durban
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	International House 2-4 Maddox Street London W1S 1QP

Secretary Name	Miss Holly Jane Cushing
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	International House 2-4 Maddox Street London W1S 1QP

Director Name	Miss Holly Jane Cushing
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(5 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 04 October 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	International House 2-4 Maddox Street London W1S 1QP

Director Name	Ms Olivia Mary Wright
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(11 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2023)
Role	Operations Manager
Country of Residence	England
Correspondence Address	International House 2-4 Maddox Street London W1S 1QP

Location

Registered Address	International House 2-4 Maddox Street London W1S 1QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,033,614
Cash	£44,849
Current Liabilities	£1,253,283

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (2 months ago)
Next Return Due	22 March 2025 (10 months, 2 weeks from now)

Filing History

2 November 2023	Termination of appointment of Olivia Mary Wright as a director on 1 November 2023 (1 page)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
9 January 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
15 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
12 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 January 2021	Memorandum and Articles of Association (6 pages)
19 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
13 January 2020	Notification of Pest Control Office Ltd as a person with significant control on 13 January 2020 (2 pages)
13 January 2020	Cessation of Mark Chambers as a person with significant control on 13 January 2020 (1 page)
14 November 2019	Termination of appointment of Simon Durban as a director on 7 November 2019 (1 page)
5 October 2019	Termination of appointment of Holly Jane Cushing as a director on 4 October 2019 (1 page)
14 September 2019	Appointment of Ms Jennifer May Holdsworth as a secretary on 1 September 2019 (2 pages)
14 September 2019	Appointment of Ms Jennifer May Holdsworth as a director on 1 September 2019 (2 pages)
14 September 2019	Termination of appointment of Holly Jane Cushing as a secretary on 1 September 2019 (1 page)
14 September 2019	Appointment of Ms Olivia Mary Wright as a director on 1 September 2019 (2 pages)
19 June 2019	Director's details changed for Mr Simon Durban on 1 June 2019 (2 pages)
19 June 2019	Secretary's details changed for Miss Holly Jane Cushing on 1 June 2019 (1 page)
19 June 2019	Director's details changed for Miss Holly Jane Cushing on 1 June 2019 (2 pages)
19 June 2019	Director's details changed for Miss Holly Jane Cushing on 1 June 2019 (2 pages)
31 May 2019	Registered office address changed from International House Maddox Street London W1S 1QP England to International House 2-4 Maddox Street London W1S 1QP on 31 May 2019 (1 page)
28 May 2019	Registered office address changed from High Corner Arkley Drive Barnet EN5 3LN England to International House Maddox Street London W1S 1QP on 28 May 2019 (1 page)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
8 March 2019	Registered office address changed from 12E Manor Road London N16 5SA to High Corner Arkley Drive Barnet EN5 3LN on 8 March 2019 (1 page)
13 January 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
13 March 2018	Notification of Mark Chambers as a person with significant control on 6 April 2016 (2 pages)
13 March 2018	Cessation of Simon Durban as a person with significant control on 6 April 2016 (1 page)
2 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
16 June 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 July 2016	Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
7 July 2016	Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
13 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (5 pages)
13 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
23 March 2015	Micro company accounts made up to 30 June 2014 (7 pages)
23 March 2015	Micro company accounts made up to 30 June 2014 (7 pages)
1 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
1 July 2014	Director's details changed for Mr Simon Durban on 1 December 2012 (2 pages)
1 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
1 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
1 July 2014	Director's details changed for Mr Simon Durban on 1 December 2012 (2 pages)
1 July 2014	Director's details changed for Mr Simon Durban on 1 December 2012 (2 pages)
1 July 2014	Director's details changed for Mr Simon Durban on 1 December 2012 (2 pages)
1 July 2014	Director's details changed for Mr Simon Durban on 1 December 2012 (2 pages)
1 July 2014	Director's details changed for Mr Simon Durban on 1 December 2012 (2 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 August 2013	Appointment of Ms Holly Jane Cushing as a director (2 pages)
26 August 2013	Appointment of Ms Holly Jane Cushing as a director (2 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
8 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
8 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
14 June 2011	Registered office address changed from Barber & Co 2 Jardine House Bessborough Road Harrow Middlesex HA1 3EQ on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from Barber & Co 2 Jardine House Bessborough Road Harrow Middlesex HA1 3EQ on 14 June 2011 (1 page)
7 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
1 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 August 2009	Return made up to 09/07/09; full list of members (3 pages)
17 August 2009	Return made up to 09/07/09; full list of members (3 pages)
1 November 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
1 November 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
9 July 2008	Incorporation (13 pages)
9 July 2008	Incorporation (13 pages)

Paranoid Pictures Film Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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