THE PARANOID CELLULOID COMPANY LIMITED - SAINT NEOTS


Company Profile Company Filings

Overview

THE PARANOID CELLULOID COMPANY LIMITED is a Private Limited Company from SAINT NEOTS and has the status: Active.
THE PARANOID CELLULOID COMPANY LIMITED was incorporated 27 years ago on 04/03/1997 and has the registered number: 03327639. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THE PARANOID CELLULOID COMPANY LIMITED - SAINT NEOTS

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HAIL WESTON HOUSE
SAINT NEOTS
CAMBRIDGESHIRE
PE19 4SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL VAUGHAN SMITH Nov 1949 British Director 1999-09-23 CURRENT
KATE ELIZABETH SMITH Feb 1980 British Director 2007-01-01 CURRENT
MR ASHLEY DAVID SMITH Sep 1977 British Director 2001-09-01 CURRENT
MR ASHLEY DAVID SMITH Sep 1977 British Secretary 2002-07-02 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-03-04 UNTIL 1997-03-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-04 UNTIL 1997-03-04 RESIGNED
MR COLIN TEAGUE Apr 1970 British Director 1997-03-04 UNTIL 1998-03-25 RESIGNED
ADAM ANDREW JOHN MASON Jan 1975 British Director 1997-03-04 UNTIL 1999-06-30 RESIGNED
DAVID ANTHONY BROAD Nov 1946 British Director 1999-09-23 UNTIL 2004-03-25 RESIGNED
JONATHAN NICHOLAS MARC ACTON Apr 1973 South African Director 1998-08-21 UNTIL 1999-03-04 RESIGNED
JONATHAN ACTON Apr 1973 South African Director 1997-03-04 UNTIL 1998-03-25 RESIGNED
NADYA BRAND Dec 1975 South African Director 1999-03-04 UNTIL 2004-03-25 RESIGNED
ROGER JOHN BRITTAIN Mar 1941 British Director 1999-09-23 UNTIL 2001-08-30 RESIGNED
ANNE MASON Sep 1945 Secretary 1997-03-04 UNTIL 1999-09-23 RESIGNED
MR JONATHAN HITCHEN Nov 1970 British Secretary 2001-09-01 UNTIL 2002-07-02 RESIGNED
ROGER JOHN BRITTAIN Mar 1941 British Secretary 1999-09-23 UNTIL 2001-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tensor Plc 2023-11-25 St. Neots   Significant influence or control
Significant influence or control as firm
Mr Ashley David Smith 2016-04-06 9/1977 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-05-18 31-03-2023 £-22,317 equity
Accounts Submission 2022-05-26 31-03-2022 £-18,442 equity
Accounts Submission 2021-10-12 31-03-2021 £-3,338 equity
Accounts Submission 2020-10-29 31-03-2020 £7,467 equity
Accounts Submission 2019-11-28 31-03-2019 £-1,199 equity
Accounts Submission 2018-11-01 31-03-2018 £-70 equity
Accounts Submission 2017-11-17 31-03-2017 £359 equity
Accounts filed on 31-03-2016 2016-11-17 31-03-2016 £1,935 Cash £-92,256 equity