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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18 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Nov 2024 |
PSC05 |
Change of details for Celador Films Limited as a person with significant control 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 |
TM01 |
Termination of appointment of Paul Adrian Smith 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 Mr James Alistair Clarke 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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16 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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16 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Sep 2023 |
PSC05 |
Change of details for Celador Entertainment Limited as a person with significant control on 1 February 2019
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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13 Sep 2022 |
AA |
Micro company 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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23 Nov 2021 |
AA |
Micro company 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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07 May 2020 |
AA |
Micro company accounts 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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22 Jul 2019 |
AA |
Micro company accounts 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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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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12 Feb 2019 |
AD01 |
Registered office address changed from Roman Landing Kingsway Southampton Hampshire SO14 1BN England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP on 12 February 2019
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30 Jul 2018 |
AD01 |
Registered office address changed from Roman Landing Kingsway St. Marys Place Southampton SO14 1BN England to Roman Landing Kingsway Southampton Hampshire SO14 1BN on 30 July 2018
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