This company is commonly known as Centurion Films Limited. The company was founded 15 years ago and was given the registration number 06777364. 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 | : | CENTURION FILMS LIMITED |
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Company Number | : | 06777364 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 December 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England, GU5 0SP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Woodhill Manor, Woodhill Lane, Shamley Green, England, GU5 0SP | Director | 19 December 2008 | Active |
Woodhill Manor, Woodhill Lane, Shamley Green, England, GU5 0SP | Director | 19 December 2008 | Active |
39, Long Acre, London, WC2E 9LG | Secretary | 19 December 2008 | Active |
The Old Exchange, 12 Compton Road, Wimbledon, London, SW19 7QD | Corporate Secretary | 19 December 2008 | Active |
55 Cambridge Grove, London, W6 0LB | Director | 19 December 2008 | Active |
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD | Director | 19 December 2008 | Active |
Celador Films Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Woodhill Manor, Woodhill Lane, Guildford, England, GU5 0SP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-14 | Accounts | Change account reference date company current extended. | Download |
2020-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-22 | Accounts | Accounts with accounts type micro entity. | 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 |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-30 | Address | Change registered office address company with date old address new address. | Download |
2018-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-28 | Confirmation statement | Confirmation statement with updates. | 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 |
2016-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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