This company is commonly known as Celador Films Limited. The company was founded 24 years ago and was given the registration number 03807474. 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.
| Name | : | CELADOR FILMS LIMITED |
|---|---|---|
| Company Number | : | 03807474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England, GU5 0SP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodhill Manor, Woodhill Lane, Shamley Green, England, GU5 0SP | Director | 26 October 2007 | Active |
| Woodhill Manor, Woodhill Lane, Shamley Green, England, GU5 0SP | Director | 13 February 2001 | Active |
| 2 Castlebar Road, London, W5 2DP | Secretary | 30 June 2004 | Active |
| Ground Floor Flat, 40 Green Street, London, W1K 7FP | Secretary | 13 February 2001 | Active |
| 39 Long Acre, London, WC2E 9LG | Secretary | 01 June 2007 | Active |
| 50a Clapham Common South Side, London, SW4 9BX | Secretary | 30 September 2005 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 14 July 1999 | Active |
| 55 Cambridge Grove, London, W6 0LB | Director | 10 July 2003 | Active |
| 2 Castlebar Road, London, W5 2DP | Director | 13 February 2001 | Active |
| 39 Long Acre, London, WC2E 9LG | Director | 13 July 2009 | Active |
| 50a Clapham Common South Side, London, SW4 9BX | Director | 01 November 2005 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 14 July 1999 | Active |
| Mr Paul Adrian Smith | ||
| Notified on | : | 25 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Woodhill Manor, Woodhill Lane, Shamley Green, England, GU5 0SP |
| Nature of control | : |
|
| Celador Entertainment Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 39, Long Acre, London, England, WC2E 9LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-14 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-18 | Address | Change sail address company with old address new address. | Download |
| 2019-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-05 | Address | Move registers to sail company with new address. | Download |
| 2016-09-05 | Address | Change sail address company with new address. | Download |
| 2016-09-02 | Address | Change registered office address company with date old address new address. | Download |
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