CENTURION FILMS LIMITED - SHAMLEY GREEN


Company Profile Company Filings

Overview

CENTURION FILMS LIMITED is a Private Limited Company from SHAMLEY GREEN ENGLAND and has the status: Active.
CENTURION FILMS LIMITED was incorporated 15 years ago on 19/12/2008 and has the registered number: 06777364. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CENTURION FILMS 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
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ADRIAN SMITH Jan 1947 British Director 2008-12-19 CURRENT
MR STEPHEN JOHN DOVER Aug 1946 British Director 2008-12-19 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2008-12-19 UNTIL 2008-12-19 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2008-12-19 UNTIL 2008-12-19 RESIGNED
MR CHRISTIAN PATRICK COLSON Sep 1968 British Director 2008-12-19 UNTIL 2009-02-27 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Oct 1969 British Secretary 2008-12-19 UNTIL 2014-11-28 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

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CENTURION FILMS LIMITED 2023-09-21 31-03-2023 £58 equity
Micro-entity Accounts - CENTURION FILMS LIMITED 2022-09-14 31-03-2022 £58 equity
Micro-entity Accounts - CENTURION FILMS LIMITED 2021-11-24 31-03-2021 £58 equity
Micro-entity Accounts - CENTURION FILMS LIMITED 2020-05-08 30-09-2019 £58 equity
Micro-entity Accounts - CENTURION FILMS LIMITED 2019-07-23 30-09-2018 £58 equity
CENTURION FILMS LIMITED 2018-06-30 30-09-2017 £58 equity
Micro-entity Accounts - CENTURION FILMS LIMITED 2017-06-28 30-09-2016 £58 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 (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
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
CREGAGH PROPERTIES LLP GUILDFORD Active TOTAL EXEMPTION FULL None Supplied