Active
Company Information for CELADOR (A WAY THROUGH THE WOODS) LIMITED
WOODHILL MANOR, WOODHILL LANE, SHAMLEY GREEN, SURREY, GU5 0SP,
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Company Registration Number
04789782
Private Limited Company
Active |
Company Name | |
---|---|
CELADOR (A WAY THROUGH THE WOODS) LIMITED | |
Legal Registered Office | |
WOODHILL MANOR WOODHILL LANE SHAMLEY GREEN SURREY GU5 0SP Other companies in WC2E | |
Company Number | 04789782 | |
---|---|---|
Company ID Number | 04789782 | |
Date formed | 2003-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 07:47:14 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ADRIAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALASDAIR SMITH JOHNSON |
Company Secretary | ||
CHRISTIAN PATRICK COLSON |
Director | ||
JANET CHRISTINE OAKES |
Company Secretary | ||
STEPHEN JOHN DOVER |
Company Secretary | ||
STEPHEN JOHN DOVER |
Director | ||
SARAH JANE GREGSON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIAN RADIO LIMITED | Director | 2017-01-31 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED | Director | 2017-01-31 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
BARNES CINEMA LIMITED | Director | 2015-12-16 | CURRENT | 2010-06-15 | Active | |
BARNES RESTAURANT LTD | Director | 2015-12-16 | CURRENT | 2013-05-01 | Active | |
BAUER RADIO (TRL) LIMITED | Director | 2014-10-16 | CURRENT | 1998-02-24 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTH DEVON) LIMITED | Director | 2014-01-09 | CURRENT | 2005-02-15 | Active - Proposal to Strike off | |
SLUMDOG THE MUSICAL LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
RADIOCENTRE LIMITED | Director | 2012-10-04 | CURRENT | 1991-12-06 | Active | |
CELADOR RADIO (THAMES VALLEY) LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active - Proposal to Strike off | |
CELADOR RADIO (SWINDON) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
MIDWEST RADIO LIMITED | Director | 2011-12-16 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
BAUER RADIO (ANDOVER) LIMITED | Director | 2011-08-19 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
BAUER RADIO (NEWBURY) LIMITED | Director | 2011-08-19 | CURRENT | 1974-01-29 | Active - Proposal to Strike off | |
CELADOR RADIO (BATH) LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTH WEST) LIMITED | Director | 2010-09-03 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
BAUER RADIO (BCR) LIMITED | Director | 2010-09-03 | CURRENT | 1997-04-28 | Active - Proposal to Strike off | |
CELADOR RADIO (PORTSMOUTH) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTHAMPTON) LIMITED | Director | 2010-03-26 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
THE BREEZE RADIO LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
CENTURION FILMS LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active | |
CRB AUDIO LIMITED | Director | 2008-08-11 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
SCOUTING BOOK FILMS LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
DESCENT 2 DISTRIBUTION LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
DESCENT 2 FILMS LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
SLUMDOG DISTRIBUTION LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
SLUMDOG FILMS LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
CELADOR ENTERTAINMENT LIMITED | Director | 2006-04-06 | CURRENT | 2006-01-18 | Liquidation | |
CELADOR (CRAWLSPACE) LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
CRB AUDIO GROUP LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
CELADOR MUSIC AND EVENTS LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
RAINY PUDDLES LIMITED | Director | 2001-11-05 | CURRENT | 2001-08-13 | Active | |
DIRTY PRETTY THINGS LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Active | |
CELADOR FILMS LIMITED | Director | 2001-02-13 | CURRENT | 1999-07-14 | Active | |
LUSAM MUSIC LIMITED | Director | 2000-04-28 | CURRENT | 2000-02-02 | Active | |
MEDIA ARCHIVE LIMITED | Director | 1991-07-19 | CURRENT | 1982-08-10 | Dissolved 2015-10-20 | |
CELADOR THEATRICAL PRODUCTIONS LIMITED | Director | 1991-07-19 | CURRENT | 1989-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Celador Entertainment Ltd as a person with significant control on 2021-02-25 | |
AA01 | Current accounting period extended from 30/09/20 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM Roman Landing Kingsway Southampton SO14 1BN England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/18 FROM C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM Roman Landing Kingsway St. Marys Place Southampton SO14 1BN England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG | |
AD03 | Registers moved to registered inspection location of C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/16 FROM 39 Long Acre London WC2E 9LG | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Mark Alasdair Smith Johnson on 2014-11-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | Director's details changed for Mr Paul Adrian Smith on 2012-07-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK ALASDAIR SMITH JOHNSON on 2012-07-06 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 06/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN COLSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHNSON / 14/07/2008 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | |
88(2)R | AD 06/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL, DNA FILMS LIMITED, FOX SEARCHLIGHT (UK) LIMITED AND TWENTIETH CENTURY FOX | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | COMPLETE COMMUNICATIONS CORPORATION LIMITED | |
CHARGE ON DEPOSITS | Outstanding | ABN AMRO BANK N.V. | |
AN AGREEMENT | Outstanding | FILM FINANCES INC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL, DNA FILMS LIMITED, FOX SEARCHLIGHT (UK) LIMITED | |
CHARGE AND SECURITY ASSIGNMENT | Outstanding | COMPLETE COMMUNICATIONS CORPORATION LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELADOR (A WAY THROUGH THE WOODS) LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CELADOR (A WAY THROUGH THE WOODS) LIMITED are:
MARLOW LIMITED | £ 108,281 |
MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |