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THE PARANOID CELLULOID COMPANY LIMITED

Company summary

Company number: 03327639
Status: ACTIVE
Incorporated / age: 4 March 199729 years
Registered office: Hail Weston House Kimbolton Road, Hail Weston, St. Neots, PE19 5JY, England
Accounts due: 31 December 2026
Confirmation statement due: 18 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 23:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hail Weston House Kimbolton Road, Hail Weston, St. Neots, PE19 5JY, England
Nature of business
Video production activities
Previous company names
HYACINTH FILMS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Ashley David ACTIVE	Secretary	02 Jul 2002				Hail Weston House, Hail Weston, St Neots, Cambridgeshire, PE19 5JY
SMITH, Ashley David ACTIVE	Director	01 Sep 2001		United Kingdom	September 1977	Hail Weston House, Hail Weston, St Neots, Cambridgeshire, PE19 5JY
SMITH, Kate Elizabeth ACTIVE	Director	01 Jan 2007		United Kingdom	February 1980	Hail Weston House, Hail Weston, St Neots, Cambridgeshire, PE19 5JY
SMITH, Nigel Vaughan ACTIVE	Director	23 Sep 1999		United Kingdom	November 1949	Hail Weston House, Hail Weston, St. Neots, Cambridgeshire, PE19 5JY
BRITTAIN, Roger John RESIGNED	Secretary	23 Sep 1999	30 Aug 2001			14 The Paddock, Eaton Ford, St Neots, Cambridgeshire, PE19 7SA
HITCHEN, Jonathan RESIGNED	Secretary	01 Sep 2001	02 Jul 2002			47 Park Drive, Little Paxton, St. Neots, Huntingdon, Cambridgeshire, PE19 4NT
MASON, Anne RESIGNED	Secretary	04 Mar 1997	23 Sep 1999			8 Carnaby, Kimbolton, Huntingdon, Cambridgeshire, PE18 0JB
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Mar 1997	04 Mar 1997			6-8 Underwood Street, London, N1 7JQ
ACTON, Jonathan Nicholas Marc RESIGNED	Director	21 Aug 1998	04 Mar 1999		April 1973	The Stable Clockhouse, Tidmarsh Lane, Tidmarsh, RG8 8HD
ACTON, Jonathan RESIGNED	Director	04 Mar 1997	25 Mar 1998		April 1973	298 West End Lane, West Hampstead, London, NW6 1LN
BRAND-MASON, Nadya RESIGNED	Director	04 Mar 1999	25 Mar 2004		December 1975	Keepers Cottage, Wennington Abbots Ripton, Huntingdon, Cambridgeshire, PE28 2LY
BRITTAIN, Roger John RESIGNED	Director	23 Sep 1999	30 Aug 2001	United Kingdom	March 1941	14 The Paddock, Eaton Ford, St Neots, Cambridgeshire, PE19 7SA
BROAD, David Anthony RESIGNED	Director	23 Sep 1999	25 Mar 2004		November 1946	The Hayling View 6/7 Willow Close, Little Paxton, St. Neots, Huntingdon, Cambridgeshire, PE19 4PH
MASON, Adam Andrew John RESIGNED	Director	04 Mar 1997	30 Jun 1999		January 1975	Keepers Cottage, Wennington, Huntingdon, Cambridgeshire, PE28 2LY
TEAGUE, Colin RESIGNED	Director	04 Mar 1997	25 Mar 1998		April 1970	7 Risley Road, Battersea, London, SW11
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Mar 1997	04 Mar 1997			6-8 Underwood Street, London, N1 7JQ

SMITH, Ashley David ACTIVE
Role: Secretary
Appointed on: 02 Jul 2002
Address: Hail Weston House, Hail Weston, St Neots, Cambridgeshire, PE19 5JY

SMITH, Ashley David ACTIVE
Role: Director
Appointed on: 01 Sep 2001
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Hail Weston House, Hail Weston, St Neots, Cambridgeshire, PE19 5JY

SMITH, Kate Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Hail Weston House, Hail Weston, St Neots, Cambridgeshire, PE19 5JY

SMITH, Nigel Vaughan ACTIVE
Role: Director
Appointed on: 23 Sep 1999
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Hail Weston House, Hail Weston, St. Neots, Cambridgeshire, PE19 5JY

BRITTAIN, Roger John RESIGNED
Role: Secretary
Appointed on: 23 Sep 1999
Resigned on: 30 Aug 2001
Address: 14 The Paddock, Eaton Ford, St Neots, Cambridgeshire, PE19 7SA

HITCHEN, Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 02 Jul 2002
Address: 47 Park Drive, Little Paxton, St. Neots, Huntingdon, Cambridgeshire, PE19 4NT

MASON, Anne RESIGNED
Role: Secretary
Appointed on: 04 Mar 1997
Resigned on: 23 Sep 1999
Address: 8 Carnaby, Kimbolton, Huntingdon, Cambridgeshire, PE18 0JB

ACTON, Jonathan RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 25 Mar 1998
Date of birth: April 1973
Address: 298 West End Lane, West Hampstead, London, NW6 1LN

BRAND-MASON, Nadya RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 25 Mar 2004
Date of birth: December 1975
Address: Keepers Cottage, Wennington Abbots Ripton, Huntingdon, Cambridgeshire, PE28 2LY

BROAD, David Anthony RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 25 Mar 2004
Date of birth: November 1946
Address: The Hayling View 6/7 Willow Close, Little Paxton, St. Neots, Huntingdon, Cambridgeshire, PE19 4PH

MASON, Adam Andrew John RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 30 Jun 1999
Date of birth: January 1975
Address: Keepers Cottage, Wennington, Huntingdon, Cambridgeshire, PE28 2LY

TEAGUE, Colin RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 25 Mar 1998
Date of birth: April 1970
Address: 7 Risley Road, Battersea, London, SW11

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1997
Resigned on: 04 Mar 1997
Address: 6-8 Underwood Street, London, N1 7JQ