This company is commonly known as Celia Haining Ltd. The company was founded 19 years ago and was given the registration number 05428603. The firm's registered office is in READING. You can find them at 208 Henley Road, Caversham, Reading, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | CELIA HAINING LTD |
|---|---|---|
| Company Number | : | 05428603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2005 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 208 Henley Road, Caversham, Reading, RG4 6LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 208 Henley Road, Caversham, Reading, RG4 6LR | Secretary | 12 May 2005 | Active |
| Hardy House, Daverns, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF | Secretary | 27 May 2021 | Active |
| 153, Devonshire Road, London, England, SE23 3NB | Director | 12 May 2005 | Active |
| Hardy House, Daverns, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF | Director | 26 March 2021 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 19 April 2005 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 19 April 2005 | Active |
| Mr Keith Tunney | ||
| Notified on | : | 26 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hardy House, Daverns, Berkhamsted, United Kingdom, HP4 1EF |
| Nature of control | : |
|
| Ms Celia Marie Haining | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7a, Moring Road, London, England, SW17 8DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-10 | Officers | Change person secretary company with change date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Change of name | Certificate change of name company. | Download |
| 2021-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Accounts | Change account reference date company current extended. | Download |
| 2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-26 | Capital | Capital allotment shares. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Officers | Change person director company with change date. | Download |
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