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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)
31 May 2019 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 31 May 2019
28 May 2019 AD01 Registered office address changed from High Corner Arkley Drive Barnet EN5 3LN England to International House Maddox Street London W1S 1QP on 28 May 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
08 Mar 2019 AD01 Registered office address changed from 12E Manor Road London N16 5SA to High Corner Arkley Drive Barnet EN5 3LN on 8 March 2019
13 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
13 Mar 2018 PSC01 Notification of Mark Chambers as a person with significant control on 6 April 2016
13 Mar 2018 PSC07 Cessation of Simon Durban as a person with significant control on 6 April 2016
02 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
16 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
13 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
23 Mar 2015 AA Micro company accounts made up to 30 June 2014
01 Jul 2014 CH01 Director's details changed for Mr Simon Durban on 1 December 2012
01 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
01 Jul 2014 CH01 Director's details changed for Mr Simon Durban on 1 December 2012
30 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Aug 2013 AP01 Appointment of Ms Holly Jane Cushing as a director
03 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Sep 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders