CELADOR (A WAY THROUGH THE WOODS) LIMITED - SHAMLEY GREEN


Company Profile Company Filings

Overview

CELADOR (A WAY THROUGH THE WOODS) LIMITED is a Private Limited Company from SHAMLEY GREEN ENGLAND and has the status: Active.
CELADOR (A WAY THROUGH THE WOODS) LIMITED was incorporated 20 years ago on 06/06/2003 and has the registered number: 04789782. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CELADOR (A WAY THROUGH THE WOODS) LIMITED - SHAMLEY GREEN

This company is listed in the following categories:
59111 - Motion picture production activities
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WOODHILL MANOR
SHAMLEY GREEN
SURREY
GU5 0SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ADRIAN SMITH Jan 1947 British Director 2003-06-06 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-06-06 UNTIL 2003-06-06 RESIGNED
MR STEPHEN JOHN DOVER Aug 1946 British Director 2003-06-06 UNTIL 2005-09-30 RESIGNED
MR CHRISTIAN PATRICK COLSON Sep 1968 British Director 2003-06-06 UNTIL 2009-02-27 RESIGNED
MISS JANET CHRISTINE OAKES Jul 1967 British Secretary 2005-09-30 UNTIL 2007-06-01 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Oct 1969 British Secretary 2007-06-01 UNTIL 2014-11-28 RESIGNED
SARAH JANE GREGSON Mar 1959 Secretary 2003-06-06 UNTIL 2004-06-30 RESIGNED
MR STEPHEN JOHN DOVER Aug 1946 British Secretary 2004-06-30 UNTIL 2005-09-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-06-06 UNTIL 2003-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celador Films Limited 2016-04-06 Guildford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPL PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
CELADOR THEATRICAL PRODUCTIONS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
FE FUNDINFO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
CILL HOLDINGS LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
BAUER RADIO (BCR) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CELADOR FILMS LIMITED SHAMLEY GREEN ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
56 CHEPSTOW VILLAS LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
DIRTY PRETTY THINGS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CAT AND MOUSE LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
CELADOR MUSIC AND EVENTS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CRB AUDIO GROUP LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CELADOR (CRAWLSPACE) LIMITED SHAMLEY GREEN ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CRB AUDIO LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
WALK IN THE GATE LTD LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
BAUER RADIO (SOUTH WEST) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BLUEVIEW VOICE LTD LONDON Dissolved... NO ACCOUNTS FILED 7487 - Other business activities
CELADOR RADIO (BATH) LIMITED SOUTHAMPTON ENGLAND Dissolved... 99999 - Dormant Company
JD MARINE MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EMO PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CELADOR (A WAY THROUGH THE WOODS) LIMITED 2023-09-21 31-03-2023 £364 equity
Micro-entity Accounts - CELADOR (A WAY THROUGH THE WOODS) LIMITED 2022-09-14 31-03-2022 £364 equity
Micro-entity Accounts - CELADOR (A WAY THROUGH THE WOODS) LIMITED 2021-11-24 31-03-2021 £364 equity
Micro-entity Accounts - CELADOR (A WAY THROUGH THE WOODS) LIMITED 2020-05-08 30-09-2019 £364 equity
Micro-entity Accounts - CELADOR (A WAY THROUGH THE WOODS) LIMITED 2019-07-23 30-09-2018 £364 equity
CELADOR (A WAY THROUGH THE WOODS) LIMITED 2018-06-30 30-09-2017 £364 equity
Micro-entity Accounts - CELADOR (A WAY THROUGH THE WOODS) LIMITED 2017-06-27 30-09-2016 £364 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELADOR THEATRICAL PRODUCTIONS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
CELADOR FILMS LIMITED SHAMLEY GREEN ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DIRTY PRETTY THINGS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CELADOR MUSIC AND EVENTS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CHINA CAPITAL LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
DESCENT 2 DISTRIBUTION LIMITED SHAMLEY GREEN ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DESCENT 2 FILMS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CENTURION FILMS LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CREGAGH PROPERTIES LLP GUILDFORD Active TOTAL EXEMPTION FULL None Supplied