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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Teague, Colin
    Film Maker born in April 1970
    Individual (4 offsprings)
    Officer
    1997-03-04 ~ 1998-03-25
    OF - Director → CIF 0
  • 2
    Mason, Adam Andrew John
    Film Maker born in January 1975
    Individual (2 offsprings)
    Officer
    1997-03-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Mason, Anne
    Social Worker & Private Invest
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 4
    Brand-mason, Nadya
    Born in December 1975
    Individual (2 offsprings)
    Officer
    1999-03-04 ~ 2004-03-25
    OF - Director → CIF 0
  • 5
    Smith, Kate Elizabeth
    Born in February 1980
    Individual (38 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Broad, David Anthony
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1999-09-23 ~ 2004-03-25
    OF - Director → CIF 0
  • 7
    Smith, Ashley David
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
    Smith, Ashley David
    Individual (17 offsprings)
    Officer
    2002-07-02 ~ now
    OF - Secretary → CIF 0
    Mr Ashley David Smith
    Born in September 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Brittain, Roger John
    Chartered Accountant born in March 1941
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2001-08-30
    OF - Director → CIF 0
    Brittain, Roger John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 9
    Smith, Nigel Vaughan
    Born in November 1949
    Individual (21 offsprings)
    Officer
    1999-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Acton, Jonathan
    Film Maker born in April 1973
    Individual (2 offsprings)
    Officer
    1997-03-04 ~ 1998-03-25
    OF - Director → CIF 0
    Acton, Jonathan Nicholas Marc
    Film Maker born in April 1973
    Individual (2 offsprings)
    Officer
    1998-08-21 ~ 1999-03-04
    OF - Director → CIF 0
  • 11
    Hitchen, Jonathan
    Accountant
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-03-04 ~ 1997-03-04
    OF - Nominee Secretary → CIF 0
  • 13
    TENSOR PLC
    03670909
    59, Kimbolton Road, Hail Weston, St. Neots, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-11-25 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-03-04 ~ 1997-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PARANOID CELLULOID COMPANY LIMITED

Period: 1999-03-12 ~ now
Company number: 03327639
Registered names
THE PARANOID CELLULOID COMPANY LIMITED - now
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Fixed Assets
3 GBP2025-03-31
5 GBP2024-03-31
Current Assets
61,570 GBP2025-03-31
78,322 GBP2024-03-31
Creditors
Amounts falling due within one year
-74,088 GBP2025-03-31
-82,099 GBP2024-03-31
Net Current Assets/Liabilities
-12,518 GBP2025-03-31
-3,777 GBP2024-03-31
Total Assets Less Current Liabilities
-12,515 GBP2025-03-31
-3,772 GBP2024-03-31
Creditors
Amounts falling due after one year
-20,849 GBP2025-03-31
-22,723 GBP2024-03-31
Net Assets/Liabilities
-33,364 GBP2025-03-31
-26,495 GBP2024-03-31
Equity
-33,364 GBP2025-03-31
-26,495 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • THE PARANOID CELLULOID COMPANY LIMITED
    Info
    HYACINTH FILMS LIMITED - 1999-03-12
    Registered number 03327639
    Hail Weston House Kimbolton Road, Hail Weston, St. Neots PE19 5JY
    PRIVATE LIMITED COMPANY incorporated on 1997-03-04 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.