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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21 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with updates
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21 Feb 2025 |
PSC05 |
Change of details for Celador Films Limited as a person with significant control on 11 October 2024
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11 Feb 2025 |
AD02 |
Register inspection address has been changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street 3rd Floor London W1F 9PB
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03 Feb 2025 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Paul Adrian Smith as a director on 4 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr James Alistair Clarke as a director on 4 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Stephen John Dover as a director on 4 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Ms Faith Kezia Penhale as a director on 4 October 2024
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14 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 14 October 2024
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25 Sep 2024 |
PSC07 |
Cessation of Celador Entertainment Limited as a person with significant control on 6 April 2016
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25 Sep 2024 |
PSC02 |
Notification of Celador Films Limited as a person with significant control on 6 April 2016
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16 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 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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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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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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24 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 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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25 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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