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CENTURION FILMS LIMITED

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

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.

Company Information

Name:CENTURION FILMS LIMITED
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:
  • 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

Director19 December 2008Active
Woodhill Manor, Woodhill Lane, Shamley Green, England, GU5 0SP

Director19 December 2008Active
39, Long Acre, London, WC2E 9LG

Secretary19 December 2008Active
The Old Exchange, 12 Compton Road, Wimbledon, London, SW19 7QD

Corporate Secretary19 December 2008Active
55 Cambridge Grove, London, W6 0LB

Director19 December 2008Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Director19 December 2008Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Change account reference date company current extended.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-02-18Address

Change sail address company with old address new address.

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2019-02-12Address

Change registered office address company with date old address new address.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-07-30Address

Change registered office address company with date old address new address.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-09-05Address

Move registers to sail company with new address.

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2016-09-05Address

Change sail address company with new address.

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2016-09-02Address

Change registered office address company with date old address new address.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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