CELADOR ENTERTAINMENT LIMITED - LEICESTER


Company Profile Company Filings

Overview

CELADOR ENTERTAINMENT LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
CELADOR ENTERTAINMENT LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679435. The accounts status is GROUP.

CELADOR ENTERTAINMENT LIMITED - LEICESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2019

Registered Office

CBA BUSINESS SOLUTIONS LTD
LEICESTER
LE1 7JA

This Company Originates in : United Kingdom
Previous trading names include:
COMPLETE COMMUNICATIONS CORPORATION LIMITED (until 10/11/2008)
LUSAM ENTERTAINMENT LIMITED (until 29/01/2007)
INHOCO 4141 LIMITED (until 28/03/2006)

Confirmation Statements

Last Statement Next Statement Due
30/10/2020 13/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN DOVER Aug 1946 British Director 2007-06-01 CURRENT
MR PAUL ADRIAN SMITH Jan 1947 British Director 2006-04-06 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-01-18 UNTIL 2006-04-06 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-01-18 UNTIL 2006-04-06 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Oct 1969 British Secretary 2008-06-16 UNTIL 2014-11-28 RESIGNED
MR STEPHEN JOHN DOVER Secretary 2014-11-28 UNTIL 2017-05-18 RESIGNED
MR STEPHEN JOHN DOVER Aug 1946 British Secretary 2006-04-06 UNTIL 2008-06-16 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Oct 1969 British Director 2009-07-13 UNTIL 2014-11-28 RESIGNED
MR PAUL MICHAEL CHARMAN Secretary 2017-05-18 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Adrian Smith 2016-04-06 1/1947 Leicester   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 (A WAY THROUGH THE WOODS) 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
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
Celador_Entertainment_Lim - Accounts 2020-09-10 30-09-2019 £9,607,855 Cash £11,483,288 equity

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