SCOUTING BOOK FILMS LIMITED

Profile SCOUTING BOOK FILMS LIMITED

Actual on 01.07.2021
Company name
SCOUTING BOOK FILMS LIMITED
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Company number
06645023
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 July 2008
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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 MANOR, SURREY, ENGLAND, SHAMLEY GREEN, GU5 0SP
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PSC and Officers SCOUTING BOOK FILMS LIMITED

Officers

(as of 20.09.2020)

DOVER, Stephen John
Status: Active
Appointed on: Monday, 14 July 2008
Correspondence address: Woodhill Manor Woodhill Manor, 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: Monday, 14 July 2008
Correspondence address: Woodhill Manor Woodhill Manor, Shamley Green, England, Surrey, GU5 0SP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLSON, Christian Patrick
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Friday, 27 February 2009
Correspondence address: 55 Cambridge Grove, London, W6 0LB
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Producer
Country of residence: United Kingdom
JOHNSON, Mark Alasdair Smith
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Friday, 28 November 2014
Correspondence address: 39 Long Acre, London, United Kingdom, WC2E 9LG
Nationality: British
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Monday, 14 July 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Monday, 14 July 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Celador Films 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