CELADOR THEATRICAL PRODUCTIONS LIMITED

Profile CELADOR THEATRICAL PRODUCTIONS LIMITED

Actual on 01.07.2021
Company name
CELADOR THEATRICAL PRODUCTIONS LIMITED
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Company number
02358190
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 March 1989
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
90020 - Support activities to performing arts
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Registered office address
WOODHILL MANOR, WOODHILL LANE, SURREY, ENGLAND, SHAMLEY GREEN, GU5 0SP
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PSC and Officers CELADOR THEATRICAL PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)

DOVER, Stephen John
Status: Active
Appointed on: Tuesday, 19 December 2006
Correspondence address: Woodhill Manor Woodhill Lane, Shamley Green, England, Surrey, GU5 0SP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Accoutant
Country of residence: United Kingdom
SMITH, Paul Adrian
Status: Active
Correspondence address: Woodhill Manor Woodhill Lane, Shamley Green, England, Surrey, GU5 0SP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
OAKES, Janet Christine
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Friday, 01 June 2007
Correspondence address: 50a Clapham Common South Side, London, SW4 9BX
Nationality: British
Role: Secretary
Occupation: Financial Controller
ROBB-JOHN, Anthony
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Friday, 01 September 1995
Correspondence address: 19 Chertsey Street, London, SW17 8LG
Role: Secretary
SPRINGFORD, Stephen Mark
Status: Not active
Appointed on: Thursday, 13 July 1995
Resigned on: Friday, 02 April 2004
Correspondence address: Meadow Cottage Mill Lane, Old Nursling, Southampton, SO16 0YE
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOOLAHAN, Catriona Jane
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 06 December 1996
Correspondence address: 18a Bina Gardens, London, SW5 0LA
Role: Secretary
NOAKES, Barry Burgess
Status: Not active
Resigned on: Friday, 08 May 1998
Correspondence address: 109 Fulwell Road, Teddington, Middlesex, TW11 0RJ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Cameraman
OWEN, Geraint Edward Digby
Status: Not active
Resigned on: Friday, 24 December 1993
Correspondence address: 33 Cyril Mansions, London, SW11 4HP
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: General Manager
JOHNSON, Mark Alasdair Smith
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 28 November 2014
Correspondence address: 39 Long Acre, London, WC2E 9LG
Nationality: British
Role: Secretary
Occupation: Accountant
JOHNSON, Mark Alasdair Smith
Status: Not active
Appointed on: Monday, 13 July 2009
Resigned on: Friday, 28 November 2014
Correspondence address: 39 Long Acre, London, WC2E 9LG
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DOVER, Stephen John
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Friday, 30 September 2005
Correspondence address: 2 Castlebar Road, London, W5 2DP
Nationality: British
Role: Secretary
DOVER, Stephen John
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Friday, 30 September 2005
Correspondence address: 2 Castlebar Road, London, W5 2DP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Certified Accountant
Country of residence: United Kingdom
SMITH, Paul Adrian
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Monday, 01 January 1996
Correspondence address: Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
Nationality: British
Role: Secretary
BEANEY, Nigel John
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: 3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG
Role: Secretary
BEANEY, Nigel John
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: 3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Accountant
CHRISTIE, Andrew Kingswood
Status: Not active
Resigned on: Thursday, 22 December 1994
Correspondence address: Abbots Well Hilltop, Beaulieu, Brockenhurst, Hampshire, SO42 7WT
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOPKINS, Mark Julian
Status: Not active
Appointed on: Thursday, 13 July 1995
Resigned on: Tuesday, 19 December 2006
Correspondence address: Battel Lodge 80 Hastings Road, Battle, East Sussex, TN33 0TQ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
WHITTAKER, Stephen Richard
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: Little Timbers Parish Lane, Farnham Common, Slough, Berkshire, SL2 3JN
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Engineer
BOYERS, James Michael William
Status: Not active
Appointed on: Monday, 26 January 1998
Resigned on: Wednesday, 21 November 2001
Correspondence address: 98 Kenley Road, London, SW19 3DS
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: General Manager
HUTCHINGS, Graham
Status: Not active
Resigned on: Wednesday, 21 November 2001
Correspondence address: 7 Allingham Street, Islington, London, N1 8NX
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Editor
Country of residence: United Kingdom
SANGSTER, Mark Duncan
Status: Not active
Appointed on: Tuesday, 07 May 1996
Resigned on: Wednesday, 21 November 2001
Correspondence address: 54 Newry Road, Twickenham, Middlesex, TW1 1PL
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Video Tape Editor
WIDDOWSON, Perry Anthony
Status: Not active
Appointed on: Tuesday, 26 May 1992
Resigned on: Wednesday, 21 November 2001
Correspondence address: 7 Kings Ride House, 289 Sheen Road, Richmond Surrey, Surrey, TW10 5AW
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Video Tape Editor
Country of residence: United Kingdom
GREGSON, Sarah Jane
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Wednesday, 30 June 2004
Correspondence address: Ground Floor Flat, 40 Green Street, London, W1K 7FP
Nationality: British
Role: Secretary
Occupation: Lawyer
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Person with significant control

(as of 01.07.2021)

Celador Entertainment Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Roman Landing Southampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Celador Films Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodhill Manor Guildford, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 03807474
Nature of control:

Ownership Of Shares 75 To 100 Percent