PARANOID PICTURES LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2LS

Company number 03641529
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address THE TALL HOUSE, 29A WEST STREET, MARLOW, BUCKINGHAMSHIRE, SL7 2LS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARANOID PICTURES LIMITED are www.paranoidpictures.co.uk, and www.paranoid-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Paranoid Pictures Limited is a Private Limited Company. The company registration number is 03641529. Paranoid Pictures Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Paranoid Pictures Limited is The Tall House 29a West Street Marlow Buckinghamshire Sl7 2ls. . DE LA VERA-GAY, Carmen is a Secretary of the company. GAY, Paul Roger is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DE LA VERA-GAY, Carmen
Appointed Date: 01 October 1998
Director
GAY, Paul Roger
Appointed Date: 01 October 1998
61 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mrs Carmen De La Vera-Gay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Roger Gay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARANOID PICTURES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
02 Dec 1998
Registered office changed on 02/12/98 from: 5 southampton place london WC1A 2DA
09 Oct 1998
Secretary resigned
09 Oct 1998
Director resigned
09 Oct 1998
Registered office changed on 09/10/98 from: highstone information services 165 high street barnet hertfordshire EN5 5SU
01 Oct 1998
Incorporation

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