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
Active 2
  • 1
    Holdsworth, Jennifer May
    Operations Manager born in March 1985
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Holdsworth, Jennifer May
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    International House, 2 - 4 Maddox Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,675,166 GBP2023-06-30
    Person with significant control
    2020-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wright, Olivia Mary
    Operations Manager born in January 1989
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Mr Mark Chambers
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cushing, Holly Jane
    Company Secretary born in March 1968
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2019-10-04
    OF - Director → CIF 0
    Cushing, Holly Jane
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 4
    Durban, Simon
    Executive Director born in August 1970
    Individual (7 offsprings)
    Officer
    2008-07-09 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Simon Durban
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PARANOID PICTURES FILM COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
85,796 GBP2023-06-30
87,078 GBP2022-06-30
Creditors
Current
-900 GBP2023-06-30
-780 GBP2022-06-30
Net Current Assets/Liabilities
84,896 GBP2023-06-30
86,298 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
84,895 GBP2023-06-30
86,297 GBP2022-06-30
Equity
84,896 GBP2023-06-30
86,298 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Other Creditors
Current
900 GBP2023-06-30
780 GBP2022-06-30

  • PARANOID PICTURES FILM COMPANY LIMITED
    Info
    Registered number 06641316
    International House, 2-4 Maddox Street, London W1S 1QP
    Private Limited Company incorporated on 2008-07-09 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.