CELADOR MUSIC AND EVENTS LIMITED

Profile CELADOR MUSIC AND EVENTS LIMITED

Actual on 01.07.2021
Company name
CELADOR MUSIC AND EVENTS LIMITED
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Company number
04918025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 October 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 Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
99999 - Dormant Company
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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 MUSIC AND EVENTS LIMITED

Officers

(as of 19.09.2020)

SMITH, Paul Adrian
Status: Active
Appointed on: Wednesday, 01 October 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
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, 01 October 2003
Resigned on: Friday, 30 September 2005
Correspondence address: 2 Castlebar Road, London, W5 2DP
Nationality: British
Role: Secretary
Occupation: Director
WOOLFE, Adrian
Status: Not active
Appointed on: Tuesday, 25 November 2003
Resigned on: Tuesday, 15 August 2006
Correspondence address: 7a Kidderpore Avenue, London, NW3 7SX
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
FREEMAN, Guy David
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Tuesday, 19 December 2006
Correspondence address: 1 Church Lane, Northaw, Hertfordshire, EN6 4NX
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Tv Producer
DOVER, Stephen John
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Tuesday, 25 November 2003
Correspondence address: 2 Castlebar Road, London, W5 2DP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Wednesday, 01 October 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Wednesday, 01 October 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
LOCKHART, Norman Albert
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Wednesday, 02 November 2005
Correspondence address: 21 Wordsworth Road, High Wycombe, Buckinghamshire, HP11 2UR
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Head Of Production
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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