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CENTURION FILMS LIMITED

Company number 06777364

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2025	AA01	Previous accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Previous accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	PSC05	Change of details for Pathe Cfl Limited as a person with significant control on 4 October 2024	View PDF Change of details for Pathe Cfl Limited as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2024	PSC05	Change of details for Celador Films Limited as a person with significant control on 4 October 2024	View PDF Change of details for Celador Films Limited as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Paul Adrian Smith as a director on 4 October 2024	View PDF Termination of appointment of Paul Adrian Smith as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Ms Faith Kezia Penhale as a director on 4 October 2024	View PDF Appointment of Ms Faith Kezia Penhale as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr James Alistair Clarke as a director on 4 October 2024	View PDF Appointment of Mr James Alistair Clarke as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Stephen John Dover as a director on 4 October 2024	View PDF Termination of appointment of Stephen John Dover as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Jul 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2021	PSC05	Change of details for Celador Entertainment Limited as a person with significant control on 25 February 2021	View PDF Change of details for Celador Entertainment Limited as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 March 2021	View PDF Current accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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CENTURION FILMS LIMITED

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