CELADOR FILMS LIMITED

Profile CELADOR FILMS LIMITED

Actual on 01.07.2021
Company name
CELADOR FILMS LIMITED
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Company number
03807474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 July 1999
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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, 14 July 2021 due by Wednesday, 28 July 2021

Last statement dated Tuesday, 14 July 2020

Nature of business (SIC)
59111 - Motion picture production activities
59112 - Video production activities
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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 FILMS LIMITED

Officers

(as of 19.09.2020)

DOVER, Stephen John
Status: Active
Appointed on: Friday, 26 October 2007
Correspondence address: Woodhill Manor Woodhill Lane, Shamley Green, England, Surrey, GU5 0SP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SMITH, Paul Adrian
Status: Active
Appointed on: Tuesday, 13 February 2001
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
OAKES, Janet Christine
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Friday, 01 June 2007
Correspondence address: 50a Clapham Common South Side, London, SW4 9BX
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COLSON, Christian Patrick
Status: Not active
Appointed on: Thursday, 10 July 2003
Resigned on: Friday, 27 February 2009
Correspondence address: 55 Cambridge Grove, London, W6 0LB
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Film Producer
Country of residence: United Kingdom
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: Tuesday, 13 February 2001
Resigned on: Friday, 30 September 2005
Correspondence address: 2 Castlebar Road, London, W5 2DP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
INGLEBY HOLDINGS LIMITED
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Tuesday, 13 February 2001
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Director
INGLEBY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Tuesday, 13 February 2001
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Secretary
GREGSON, Sarah Jane
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Wednesday, 30 June 2004
Correspondence address: Ground Floor Flat, 40 Green Street, London, W1K 7FP
Nationality: British
Role: Secretary
Occupation: Director
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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: 39 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control