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Home > England & Wales Companies > PARANOID PICTURES FILM COMPANY LIMITED
Company Information for

PARANOID PICTURES FILM COMPANY LIMITED

INTERNATIONAL HOUSE, 2-4 MADDOX STREET, LONDON, W1S 1QP,
Company Registration Number
06641316
Private Limited Company
Active

Company Overview

About Paranoid Pictures Film Company Ltd
PARANOID PICTURES FILM COMPANY LIMITED was founded on 2008-07-09 and has its registered office in London. The organisation's status is listed as "Active". Paranoid Pictures Film Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARANOID PICTURES FILM COMPANY LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
2-4 MADDOX STREET
LONDON
W1S 1QP
Other companies in N16
 
Filing Information
Company Number 06641316
Company ID Number 06641316
Date formed 2008-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARANOID PICTURES FILM COMPANY LIMITED
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Company Officers of PARANOID PICTURES FILM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HOLLY JANE CUSHING
 Company Secretary 2008-07-09
HOLLY JANE CUSHING
 Director 2013-08-22
SIMON DURBAN
 Director 2008-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOLLY JANE CUSHING PEST CONTROL OFFICE LTD Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
HOLLY JANE CUSHING DISMALAND LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
HOLLY JANE CUSHING PEST CONTROL OFFICE LTD Director 2013-08-22 CURRENT 2008-01-14 Active
SIMON DURBAN GABASH ESTATES LTD Director 2017-07-11 CURRENT 2017-05-25 Active - Proposal to Strike off
SIMON DURBAN DISMALAND LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
SIMON DURBAN TOUT SUITE PICTURES LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2016-09-06
SIMON DURBAN PEST CONTROL OFFICE LTD Director 2008-01-14 CURRENT 2008-01-14 Active
SIMON DURBAN PICTURESONWALLS LIMITED Director 2005-05-23 CURRENT 2004-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-02-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-02-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-12RES01ADOPT ARTICLES 12/01/21
2021-01-12MEM/ARTSARTICLES OF ASSOCIATION
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-02-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13PSC02Notification of Pest Control Office Ltd as a person with significant control on 2020-01-13
2020-01-13PSC07CESSATION OF MARK CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DURBAN
2019-10-05TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY JANE CUSHING
2019-09-14AP03Appointment of Ms Jennifer May Holdsworth as company secretary on 2019-09-01
2019-09-14TM02Termination of appointment of Holly Jane Cushing on 2019-09-01
2019-09-14AP01DIRECTOR APPOINTED MS JENNIFER MAY HOLDSWORTH
2019-06-19CH01Director's details changed for Miss Holly Jane Cushing on 2019-06-01
2019-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS HOLLY JANE CUSHING on 2019-06-01
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM International House Maddox Street London W1S 1QP England
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM High Corner Arkley Drive Barnet EN5 3LN England
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 12E Manor Road London N16 5SA
2019-01-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHAMBERS
2018-03-13PSC07CESSATION OF SIMON DURBAN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AAMDAmended account small company full exemption
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0120/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0120/04/15 ANNUAL RETURN FULL LIST
2015-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DURBAN / 01/12/2012
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0103/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DURBAN / 01/12/2012
2014-03-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-26AP01DIRECTOR APPOINTED MS HOLLY JANE CUSHING
2013-06-03AR0103/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08AR0109/07/12 ANNUAL RETURN FULL LIST
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0109/07/11 ANNUAL RETURN FULL LIST
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/11 FROM Barber & Co 2 Jardine House Bessborough Road Harrow Middlesex HA1 3EQ
2010-12-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0109/07/10 FULL LIST
2009-11-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-11-01225CURRSHO FROM 31/07/2009 TO 30/06/2009
2008-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARANOID PICTURES FILM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARANOID PICTURES FILM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARANOID PICTURES FILM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 1,253,283
Creditors Due Within One Year 2011-07-01 £ 1,272,940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARANOID PICTURES FILM COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 44,849
Cash Bank In Hand 2011-07-01 £ 23,436
Current Assets 2012-07-01 £ 219,362
Current Assets 2011-07-01 £ 40,369
Debtors 2012-07-01 £ 174,513
Debtors 2011-07-01 £ 16,933
Fixed Assets 2012-07-01 £ 307
Fixed Assets 2011-07-01 £ 458
Shareholder Funds 2012-07-01 £ 1,033,614
Shareholder Funds 2011-07-01 £ 1,232,113
Tangible Fixed Assets 2012-07-01 £ 307
Tangible Fixed Assets 2011-07-01 £ 458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARANOID PICTURES FILM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARANOID PICTURES FILM COMPANY LIMITED
Trademarks
We have not found any records of PARANOID PICTURES FILM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARANOID PICTURES FILM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PARANOID PICTURES FILM COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PARANOID PICTURES FILM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARANOID PICTURES FILM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARANOID PICTURES FILM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1QP