The Paranoid Celluloid Company Limited in Hail Weston SAINT NEOTS

The Paranoid Celluloid Company Limited SAINT NEOTS

Founded in 1997, The Paranoid Celluloid Company, classified under reg no. 03327639 is an active company. Currently registered at Hail Weston House PE19 4SY, Saint Neots the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 12th March 1999 The Paranoid Celluloid Company Limited is no longer carrying the name Hyacinth Films.

At the moment there are 3 directors in the the firm, namely Kate S., Ashley S. and Nigel S.. In addition one secretary - Ashley S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Paranoid Celluloid Company Limited Address / Contact

Office Address	Hail Weston House
Office Address2	Hail Weston
Town	Saint Neots
Post code	PE19 4SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03327639
Date of Incorporation	Tue, 4th Mar 1997
Industry	Video production activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Kate S.

Position: Director

Appointed: 01 January 2007

Ashley S.

Position: Secretary

Appointed: 02 July 2002

Ashley S.

Position: Director

Appointed: 01 September 2001

Nigel S.

Position: Director

Appointed: 23 September 1999

Jonathan H.

Position: Secretary

Appointed: 01 September 2001

Resigned: 02 July 2002

Roger B.

Position: Secretary

Appointed: 23 September 1999

Resigned: 30 August 2001

David B.

Position: Director

Appointed: 23 September 1999

Resigned: 25 March 2004

Roger B.

Position: Director

Appointed: 23 September 1999

Resigned: 30 August 2001

Nadya B.

Position: Director

Appointed: 04 March 1999

Resigned: 25 March 2004

Jonathan A.

Position: Director

Appointed: 21 August 1998

Resigned: 04 March 1999

Adam M.

Position: Director

Appointed: 04 March 1997

Resigned: 30 June 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 March 1997

Resigned: 04 March 1997

Colin T.

Position: Director

Appointed: 04 March 1997

Resigned: 25 March 1998

Anne M.

Position: Secretary

Appointed: 04 March 1997

Resigned: 23 September 1999

Jonathan A.

Position: Director

Appointed: 04 March 1997

Resigned: 25 March 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1997

Resigned: 04 March 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Tensor Plc from St. Neots, England. The abovementioned PSC is categorised as "a plc", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ashley S. This PSC has significiant influence or control over the company,.

Tensor Plc

59 Kimbolton Road, Hail Weston, St. Neots, PE19 5JY, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	England
Registration number	03670909
Notified on	25 November 2023
Nature of control:	significiant influence or control

Ashley S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Hyacinth Films	March 12, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-92 189	-92 256

Balance Sheet
Current Assets	7 153	7 135	7 096	6 694	6 186	183 553	39 773	88 864	23 413
Net Assets Liabilities		436	359	-70	-1 199	7 467	-3 338	-18 442	-22 317
Cash Bank In Hand	1 953	1 935
Debtors	5 200	5 200
Net Assets Liabilities Including Pension Asset Liability	-92 189	-92 256
Tangible Fixed Assets	195	146

Reserves/Capital
Called Up Share Capital	40 000	40 000
Profit Loss Account Reserve	-136 789	-136 856
Shareholder Funds	-92 189	-92 256

Other
Average Number Employees During Period					1
Creditors		6 847	6 847	6 847	7 447	176 102	6 248	75 200	18 367
Depreciation Amortisation Impairment Expense		49	37	27	21	46	4	3	2
Fixed Assets	195	146	110	83	62	16	12	9	7
Net Current Assets Liabilities	-92 384	-92 402	249	-153	-1 261	7 451	33 525	13 664	5 046
Other Operating Expenses Format2		18	40	402	4 108	100 361	10 801	52 150	43 421
Profit Loss		-67	-77	-429	-1 129	5 067	-10 805	-15 105	-3 875
Raw Materials Consumables Used						42 746		7 952	7 953
Total Assets Less Current Liabilities	-92 189	-92 256	359	-70	-1 199	7 467	33 537	13 673	5 053
Turnover Revenue					3 000	148 220		45 000	47 501
Administrative Expenses	65	67
Creditors Due Within One Year	99 537	99 537
Gross Profit Loss	1 500
Number Shares Allotted	40 000	40 000
Operating Profit Loss	1 435	-67
Par Value Share	0	0
Profit Loss For Period	1 435	-67
Profit Loss On Ordinary Activities Before Tax	1 435	-67
Revaluation Reserve	4 600	4 600
Share Capital Allotted Called Up Paid	40 000	40 000
Tangible Fixed Assets Cost Or Valuation	14 263	14 263
Tangible Fixed Assets Depreciation	14 068	14 117
Tangible Fixed Assets Depreciation Charged In Period		49
Turnover Gross Operating Revenue	1 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 17th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 17th, May 2023	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 25th, May 2022	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 11th, October 2021	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 28th, October 2020	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 27th, November 2019	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 31st, October 2018	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 16th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 16th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th March 2016: 40000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th March 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th March 2015: 40000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th March 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th March 2014: 40000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th March 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th March 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th March 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th March 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 14th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 20th March 2009 with shareholders record filed on: 20th, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to 24th December 2008 with shareholders record filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 27th April 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 27th April 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 24th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 24th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 22nd, July 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 22nd, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 14th April 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (9 pages)
363s	Annual return up to 14th April 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 6th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 6th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (9 pages)
363(288)	19th May 2003 Annual return (Secretary resigned)	annual return
363s	Annual return up to 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to 8th March 2002 with shareholders record filed on: 8th, March 2002	annual return	Free Download (8 pages)
363s	Annual return up to 8th March 2002 with shareholders record filed on: 8th, March 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 10th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 10th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 20th April 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (8 pages)
363(288)	20th April 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 20th April 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (8 pages)
363(288)	20th April 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to 3rd April 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (8 pages)
363s	Annual return up to 3rd April 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (8 pages)
363(288)	3rd April 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 25th March 1999 filed on: 30th, March 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 25th March 1999 filed on: 30th, March 1999	accounts	Free Download (2 pages)
363s	Annual return up to 23rd March 1999 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (6 pages)
363(288)	23rd March 1999 Annual return (Director resigned)	annual return
363s	Annual return up to 23rd March 1999 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (6 pages)
363(288)	23rd March 1999 Annual return (Director resigned)	annual return
363s	Annual return up to 31st March 1998 with shareholders record filed on: 31st, March 1998	annual return	Free Download (6 pages)
363(288)	31st March 1998 Annual return (Registered office changed on 31/03/98)	annual return
AA	Accounts for a dormant company made up to 25th March 1998 filed on: 31st, March 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 25th March 1998 filed on: 31st, March 1998	accounts	Free Download (2 pages)
363s	Annual return up to 31st March 1998 with shareholders record filed on: 31st, March 1998	annual return	Free Download (6 pages)
363(288)	31st March 1998 Annual return (Registered office changed on 31/03/98)	annual return

The Paranoid Celluloid Company Limited SAINT NEOTS

The Paranoid Celluloid Company Limited Address / Contact

Company Information / Profile

Company staff

Kate S.

Ashley S.

Ashley S.

Nigel S.

Jonathan H.

Roger B.

David B.

Roger B.

Nadya B.

Jonathan A.

Adam M.

Waterlow Nominees Limited

Colin T.

Anne M.

Jonathan A.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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