CELADOR (A WAY THROUGH THE WOODS) LIMITED

Profile CELADOR (A WAY THROUGH THE WOODS) LIMITED

Actual on 01.07.2021
Company name
CELADOR (A WAY THROUGH THE WOODS) LIMITED
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Company number
04789782
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 2003
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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 Monday, 06 June 2022 due by Monday, 20 June 2022

Last statement dated Sunday, 06 June 2021

Nature of business (SIC)
59111 - Motion picture production activities
59131 - Motion picture distribution 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 (A WAY THROUGH THE WOODS) LIMITED

Officers

(as of 19.09.2020)

SMITH, Paul Adrian
Status: Active
Appointed on: Friday, 06 June 2003
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
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 06 June 2003
Resigned on: Friday, 06 June 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 06 June 2003
Resigned on: Friday, 06 June 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
COLSON, Christian Patrick
Status: Not active
Appointed on: Friday, 06 June 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
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: Friday, 06 June 2003
Resigned on: Friday, 30 September 2005
Correspondence address: 2 Castlebar Road, London, W5 2DP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREGSON, Sarah Jane
Status: Not active
Appointed on: Friday, 06 June 2003
Resigned on: Wednesday, 30 June 2004
Correspondence address: Flat 1, 40 Green Street, London, W1K 7FP
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Celador Entertainment Ltd
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 And Wales
Place registered: Companies House
Registration number: 03807474
Nature of control:

Ownership Of Shares 75 To 100 Percent