THE PARANOID CELLULOID COMPANY LIMITED

Profile THE PARANOID CELLULOID COMPANY LIMITED

Actual on 01.07.2021
Company name
THE PARANOID CELLULOID COMPANY LIMITED
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Company number
03327639
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 March 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 04 March 2022 due by Friday, 18 March 2022

Last statement dated Thursday, 04 March 2021

Nature of business (SIC)
59112 - Video production activities
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Registered office address
HAIL WESTON HOUSE, HAIL WESTON, CAMBRIDGESHIRE, SAINT NEOTS, PE19 4SY
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PSC and Officers THE PARANOID CELLULOID COMPANY LIMITED

Officers

(as of 19.09.2020)

SMITH, Ashley David
Status: Active
Appointed on: Tuesday, 02 July 2002
Correspondence address: Hail Weston House, Hail Weston, St Neots, Cambridgeshire, PE19 5JY
Role: Secretary
SMITH, Ashley David
Status: Active
Appointed on: Saturday, 01 September 2001
Correspondence address: Hail Weston House, Hail Weston, St Neots, Cambridgeshire, PE19 5JY
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: England
SMITH, Kate Elizabeth
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: Hail Weston House Hail Weston, St Neots, Cambridgeshire, PE19 5JY
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Nigel Vaughan
Status: Active
Appointed on: Thursday, 23 September 1999
Correspondence address: Hail Weston House, Hail Weston, St. Neots, Cambridgeshire, PE19 5JY
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: None
Country of residence: England
ACTON, Jonathan Nicholas Marc
Status: Not active
Appointed on: Friday, 21 August 1998
Resigned on: Thursday, 04 March 1999
Correspondence address: The Stable Clockhouse, Tidmarsh Lane, Tidmarsh, RG8 8HD
Nationality: South African
Date of birth: April 1973
Role: Director
Occupation: Film Maker
MASON, Anne
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Thursday, 23 September 1999
Correspondence address: 8 Carnaby, Kimbolton, Huntingdon, Cambridgeshire, PE18 0JB
Role: Secretary
BRAND-MASON, Nadya
Status: Not active
Appointed on: Thursday, 04 March 1999
Resigned on: Thursday, 25 March 2004
Correspondence address: Keepers Cottage, Wennington Abbots Ripton, Huntingdon, Cambridgeshire, PE28 2LY
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: None
BROAD, David Anthony
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Thursday, 25 March 2004
Correspondence address: The Hayling View 6/7 Willow Close, Little Paxton, St. Neots, Huntingdon, Cambridgeshire, PE19 4PH
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: None
BRITTAIN, Roger John
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Thursday, 30 August 2001
Correspondence address: 14 The Paddock, Eaton Ford, St Neots, Cambridgeshire, PE19 7SA
Role: Secretary
BRITTAIN, Roger John
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Thursday, 30 August 2001
Correspondence address: 14 The Paddock, Eaton Ford, St Neots, Cambridgeshire, PE19 7SA
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HITCHEN, Jonathan
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Tuesday, 02 July 2002
Correspondence address: 47 Park Drive, Little Paxton, St. Neots, Huntingdon, Cambridgeshire, PE19 4NT
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Tuesday, 04 March 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Tuesday, 04 March 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
ACTON, Jonathan
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Wednesday, 25 March 1998
Correspondence address: 298 West End Lane, West Hampstead, London, NW6 1LN
Nationality: South African
Date of birth: April 1973
Role: Director
Occupation: Film Maker
TEAGUE, Colin
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Wednesday, 25 March 1998
Correspondence address: 7 Risley Road, Battersea, London, SW11
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Film Maker
MASON, Adam Andrew John
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: Keepers Cottage, Wennington, Huntingdon, Cambridgeshire, PE28 2LY
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Film Maker
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Person with significant control

(as of 01.07.2021)

Mr Ashley David Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Saint Neots, Cambridgeshire
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control