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CELADOR (A WAY THROUGH THE WOODS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celador (a Way Through The Woods) Limited. The company was founded 21 years ago and was given the registration number 04789782. The firm's registered office is in SHAMLEY GREEN. You can find them at Woodhill Manor, Woodhill Lane, Shamley Green, Surrey. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CELADOR (A WAY THROUGH THE WOODS) LIMITED
Company Number:04789782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England, GU5 0SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodhill Manor, Woodhill Lane, Shamley Green, England, GU5 0SP

Director06 June 2003Active
2 Castlebar Road, London, W5 2DP

Secretary30 June 2004Active
Flat 1, 40 Green Street, London, W1K 7FP

Secretary06 June 2003Active
39 Long Acre, London, WC2E 9LG

Secretary01 June 2007Active
50a Clapham Common South Side, London, SW4 9BX

Secretary30 September 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary06 June 2003Active
55 Cambridge Grove, London, W6 0LB

Director06 June 2003Active
2 Castlebar Road, London, W5 2DP

Director06 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director06 June 2003Active

People with Significant Control

Celador Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Woodhill Manor, Woodhill Lane, Guildford, England, GU5 0SP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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