Paranoid Pictures Film Company Limited. net worth, address, company information. Free

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Paranoid Pictures Film Company Limited (reg no 06641316) is a private limited company founded on 2008-07-09 originating in England. This enterprise can be found at International House, 2-4 Maddox Street, London W1S 1QP. Paranoid Pictures Film Company Limited is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Paranoid Pictures Film Company Limited
Number	06641316
Date of Incorporation:	July 9, 2008
End of financial year:	30 June
Address:	International House, 2-4 Maddox Street, London, W1S 1QP
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in this company, we can name: Jennifer H. (appointed on 01 September 2019). 1 secretary is in the company: Jennifer H. (appointed on 01 September 2019). The Companies House indexes 3 persons of significant control, namely: Pest Control Office Ltd is located at 2 - 4 Maddox Street, W1S 1QP London. This corporate PSC owns over 3/4 of shares,. Mark C. owns over 3/4 of shares, Simon D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	39,722	40,369	219,362	569,570	136,836	25,347	-
Total Assets Less Current Liabilities	-1,307,466	-1,232,113	-1,033,614	568,061	158,031	24,166	87,457
Fixed Assets	684	458	307	-	-	-	-
Number Shares Allotted	-	-	1	-	-	-	-
Shareholder Funds	-1,307,466	-1,232,113	-1,033,614	-	-	-	-
Tangible Fixed Assets	684	458	307	-	-	-	-

People with significant control

Pest Control Office Ltd

13 January 2020

Address	International House 2 - 4 Maddox Street, London, W1S 1QP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	06472402
Nature of control:	75,01-100% shares

Mark C.

6 April 2016 - 13 January 2020

Nature of control:	75,01-100% shares

Simon D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-03-08 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-03-08 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 28th, February 2024 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2023-11-01 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-08 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 9th, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-03-08 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 24th, February 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 15th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-03-08 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, January 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 12th, January 2021 \| incorporation	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-03-08 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 21st, February 2020 \| accounts	Free Download (7 pages)
(PSC02) Notification of a person with significant control 2020-01-13 filed on: 13th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-01-13 filed on: 13th, January 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2019-11-07 filed on: 14th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-10-04 filed on: 5th, October 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-09-01 filed on: 14th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-01 filed on: 14th, September 2019 \| officers	Free Download (2 pages)
(AP03) On 2019-09-01 - new secretary appointed filed on: 14th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-01 filed on: 14th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-06-01 director's details were changed filed on: 19th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-06-01 director's details were changed filed on: 19th, June 2019 \| officers	Free Download (2 pages)
(CH03) On 2019-06-01 secretary's details were changed filed on: 19th, June 2019 \| officers	Free Download (1 page)
(CH01) On 2019-06-01 director's details were changed filed on: 19th, June 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from International House Maddox Street London W1S 1QP England to International House 2-4 Maddox Street London W1S 1QP on 2019-05-31 filed on: 31st, May 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from High Corner Arkley Drive Barnet EN5 3LN England to International House Maddox Street London W1S 1QP on 2019-05-28 filed on: 28th, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-03-08 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 12E Manor Road London N16 5SA to High Corner Arkley Drive Barnet EN5 3LN on 2019-03-08 filed on: 8th, March 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 13th, January 2019 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 13th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 13th, March 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-03-13 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 2nd, March 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017-06-19 filed on: 19th, June 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-04-20 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption small company accounts data made up to 2015-06-30 filed on: 7th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-04-20 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-13: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-04-20 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(AA) Micro company accounts made up to 2014-06-30 filed on: 23rd, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-06-03 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-01: 1.00 GBP capital
(CH01) On 2012-12-01 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(CH01) On 2012-12-01 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 30th, March 2014 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2013-08-26 filed on: 26th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-06-03 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-07-09 with full list of members filed on: 8th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 15th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-07-09 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Barber & Co 2 Jardine House Bessborough Road Harrow Middlesex HA1 3EQ on 2011-06-14 filed on: 14th, June 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 7th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-07-09 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-08-17 filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/2009 to 30/06/2009 filed on: 1st, November 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, July 2008 \| incorporation	Free Download (13 pages)

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