THE PARANOID CELLULOID COMPANY LIMITED
SAINT NEOTS HYACINTH FILMS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » PE19 4SY

Company number 03327639
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address HAIL WESTON HOUSE, HAIL WESTON, SAINT NEOTS, CAMBRIDGESHIRE, PE19 4SY
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 40,000 . The most likely internet sites of THE PARANOID CELLULOID COMPANY LIMITED are www.theparanoidcelluloidcompany.co.uk, and www.the-paranoid-celluloid-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The Paranoid Celluloid Company Limited is a Private Limited Company. The company registration number is 03327639. The Paranoid Celluloid Company Limited has been working since 04 March 1997. The present status of the company is Active. The registered address of The Paranoid Celluloid Company Limited is Hail Weston House Hail Weston Saint Neots Cambridgeshire Pe19 4sy. . SMITH, Ashley David is a Secretary of the company. SMITH, Ashley David is a Director of the company. SMITH, Kate Elizabeth is a Director of the company. SMITH, Nigel Vaughan is a Director of the company. Secretary BRITTAIN, Roger John has been resigned. Secretary HITCHEN, Jonathan has been resigned. Secretary MASON, Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ACTON, Jonathan Nicholas Marc has been resigned. Director ACTON, Jonathan has been resigned. Director BRAND-MASON, Nadya has been resigned. Director BRITTAIN, Roger John has been resigned. Director BROAD, David Anthony has been resigned. Director MASON, Adam Andrew John has been resigned. Director TEAGUE, Colin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
SMITH, Ashley David
Appointed Date: 02 July 2002
Director
SMITH, Ashley David
Appointed Date: 01 September 2001
48 years old
Director
SMITH, Kate Elizabeth
Appointed Date: 01 January 2007
45 years old
Director
SMITH, Nigel Vaughan
Appointed Date: 23 September 1999
76 years old

Resigned Directors

Secretary
BRITTAIN, Roger John
Resigned: 30 August 2001
Appointed Date: 23 September 1999
Secretary
HITCHEN, Jonathan
Resigned: 02 July 2002
Appointed Date: 01 September 2001
Secretary
MASON, Anne
Resigned: 23 September 1999
Appointed Date: 04 March 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997
Director
ACTON, Jonathan Nicholas Marc
Resigned: 04 March 1999
Appointed Date: 21 August 1998
52 years old
Director
ACTON, Jonathan
Resigned: 25 March 1998
Appointed Date: 04 March 1997
52 years old
Director
BRAND-MASON, Nadya
Resigned: 25 March 2004
Appointed Date: 04 March 1999
49 years old
Director
BRITTAIN, Roger John
Resigned: 30 August 2001
Appointed Date: 23 September 1999
84 years old
Director
BROAD, David Anthony
Resigned: 25 March 2004
Appointed Date: 23 September 1999
79 years old
Director
MASON, Adam Andrew John
Resigned: 30 June 1999
Appointed Date: 04 March 1997
50 years old
Director
TEAGUE, Colin
Resigned: 25 March 1998
Appointed Date: 04 March 1997
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997

Persons With Significant Control

Mr Ashley David Smith
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

THE PARANOID CELLULOID COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Nov 2016
Total exemption full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 40,000
19 Dec 2015
Total exemption full accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 40,000
...
... and 53 more events
10 Mar 1997
Director resigned
10 Mar 1997
Secretary resigned
10 Mar 1997
New secretary appointed
10 Mar 1997
New director appointed
04 Mar 1997
Incorporation

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