CELADOR FILMS LIMITED

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

This company is commonly known as Celador Films Limited. The company was founded 25 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.

Company Information

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	:	59111 - Motion picture production activities 59112 - Video production 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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

CELADOR FILMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement