CENTURION FILMS LIMITED

Profile CENTURION FILMS LIMITED

Actual on 01.07.2021
Company name
CENTURION FILMS LIMITED
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Company number
06777364
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 December 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 Sunday, 19 December 2021 due by Sunday, 02 January 2022

Last statement dated Saturday, 19 December 2020

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 CENTURION FILMS LIMITED

Officers

(as of 20.09.2020)

DOVER, Stephen John
Status: Active
Appointed on: Friday, 19 December 2008
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: Friday, 19 December 2008
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
COWDRY, John Jeremy Arthur
Status: Not active
Appointed on: Friday, 19 December 2008
Resigned on: Friday, 19 December 2008
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, England, SW19 7QD
Nationality: English
Date of birth: July 1944
Role: Director
Occupation: Company Director/Solicitor
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 19 December 2008
Resigned on: Friday, 19 December 2008
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD
Role: Corporate Secretary
COLSON, Christian Patrick
Status: Not active
Appointed on: Friday, 19 December 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: Friday, 19 December 2008
Resigned on: Friday, 28 November 2014
Correspondence address: 39 Long Acre, London, WC2E 9LG
Nationality: British
Role: Secretary
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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