CELADOR FILMS LIMITED
WOODHILL MANOR, WOODHILL LANE, SHAMLEY GREEN GU5 0SP- Active
- Private Limited Company
- Company No. 03807474
- Last Updated: 01 Mar 2024
Company Profile
CELADOR FILMS LIMITED was incorporated on Wednesday, July 14, 1999 as a Private Limited Company with registered address in SHAMLEY GREEN. CELADOR FILMS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 25 years 2 months and 7 days.
| Name | CELADOR FILMS LIMITED |
|---|---|
| Company number | 03807474 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODHILL MANOR WOODHILL LANE SHAMLEY GREEN GU5 0SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Adrian Smith Nationality: British |
Dates: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
|
| Celador Entertainment Limited Long Acre, WC2E 9LG |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CELADOR FILMS LIMITED | 14 Jul 1999 |