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PARANOID PICTURES FILM COMPANY LIMITED

Company number 06641316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
02 Nov 2023 TM01 Termination of appointment of Olivia Mary Wright as a director on 1 November 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
15 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
12 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 MA Memorandum and Articles of Association
19 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
21 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
13 Jan 2020 PSC02 Notification of Pest Control Office Ltd as a person with significant control on 13 January 2020
13 Jan 2020 PSC07 Cessation of Mark Chambers as a person with significant control on 13 January 2020
14 Nov 2019 TM01 Termination of appointment of Simon Durban as a director on 7 November 2019
05 Oct 2019 TM01 Termination of appointment of Holly Jane Cushing as a director on 4 October 2019
14 Sep 2019 AP03 Appointment of Ms Jennifer May Holdsworth as a secretary on 1 September 2019
14 Sep 2019 TM02 Termination of appointment of Holly Jane Cushing as a secretary on 1 September 2019
14 Sep 2019 AP01 Appointment of Ms Olivia Mary Wright as a director on 1 September 2019
14 Sep 2019 AP01 Appointment of Ms Jennifer May Holdsworth as a director on 1 September 2019
19 Jun 2019 CH01 Director's details changed for Mr Simon Durban on 1 June 2019
19 Jun 2019 CH01 Director's details changed for Miss Holly Jane Cushing on 1 June 2019
19 Jun 2019 CH01 Director's details changed for Miss Holly Jane Cushing on 1 June 2019
19 Jun 2019 CH03 Secretary's details changed for Miss Holly Jane Cushing on 1 June 2019