Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
TM01 |
Termination of appointment of Stephen John Dover as a director on 4 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Paul Adrian Smith as a director on 4 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Paul Adrian Smith as a person with significant control on 4 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street London W1F 9PB on 11 October 2024
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11 Oct 2024 |
PSC02 |
Notification of Pathe Productions Limited as a person with significant control on 4 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Ms Faith Kezia Penhale as a director on 4 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr James Alistair Clarke as a director on 4 October 2024
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11 Oct 2024 |
CERTNM |
Company name changed celador films LIMITED\certificate issued on 11/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-04
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29 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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25 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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14 Jul 2021 |
PSC07 |
Cessation of Celador Entertainment Limited as a person with significant control on 25 February 2021
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14 Jul 2021 |
PSC01 |
Notification of Paul Adrian Smith as a person with significant control on 25 February 2021
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14 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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09 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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29 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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01 May 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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18 Feb 2019 |
AD02 |
Register inspection address has been 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
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