CELADOR THEATRICAL PRODUCTIONS LIMITED - SHAMLEY GREEN


Company Profile Company Filings

Overview

CELADOR THEATRICAL PRODUCTIONS LIMITED is a Private Limited Company from SHAMLEY GREEN ENGLAND and has the status: Active.
CELADOR THEATRICAL PRODUCTIONS LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02358190. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CELADOR THEATRICAL PRODUCTIONS LIMITED - SHAMLEY GREEN

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WOODHILL MANOR
SHAMLEY GREEN
SURREY
GU5 0SP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CELADOR INTERNATIONAL LIMITED (until 21/07/2009)
IN THE BIN LIMITED (until 31/05/2007)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ADRIAN SMITH Jan 1947 British Director CURRENT
MR STEPHEN JOHN DOVER Aug 1946 British Director 2006-12-19 CURRENT
MR STEPHEN MARK SPRINGFORD Dec 1955 British Director 1995-07-13 UNTIL 2004-04-02 RESIGNED
NIGEL JOHN BEANEY Jan 1960 British Secretary RESIGNED
MR STEPHEN JOHN DOVER Aug 1946 British Secretary 2004-06-30 UNTIL 2005-09-30 RESIGNED
MS SARAH JANE GREGSON Mar 1959 British Secretary 1996-12-06 UNTIL 2004-06-30 RESIGNED
CATRIONA JANE HOOLAHAN Oct 1961 British Secretary 1996-01-01 UNTIL 1996-12-06 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Oct 1969 British Secretary 2007-06-01 UNTIL 2014-11-28 RESIGNED
MISS JANET CHRISTINE OAKES Jul 1967 British Secretary 2005-09-30 UNTIL 2007-06-01 RESIGNED
ANTHONY ROBB-JOHN Jan 1963 British Secretary 1995-06-01 UNTIL 1995-09-01 RESIGNED
MR PAUL ADRIAN SMITH Jan 1947 British Secretary 1995-09-01 UNTIL 1996-01-01 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Oct 1969 British Director 2009-07-13 UNTIL 2014-11-28 RESIGNED
STEPHEN RICHARD WHITTAKER Aug 1950 British Director RESIGNED
MR PERRY ANTHONY WIDDOWSON Sep 1962 British Director 1992-05-26 UNTIL 2001-11-21 RESIGNED
MARK DUNCAN SANGSTER Aug 1961 British Director 1996-05-07 UNTIL 2001-11-21 RESIGNED
GERAINT EDWARD DIGBY OWEN Jul 1962 British Director RESIGNED
BARRY BURGESS NOAKES May 1946 British Director RESIGNED
JAMES MICHAEL WILLIAM BOYERS Nov 1957 British Director 1998-01-26 UNTIL 2001-11-21 RESIGNED
MR GRAHAM HUTCHINGS Jan 1951 British Director RESIGNED
MR MARK JULIAN HOPKINS Oct 1959 British Director 1995-07-13 UNTIL 2006-12-19 RESIGNED
MR STEPHEN JOHN DOVER Aug 1946 British Director 2002-04-08 UNTIL 2005-09-30 RESIGNED
ANDREW KINGSWOOD CHRISTIE Jan 1957 British Director RESIGNED
NIGEL JOHN BEANEY Jan 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celador Films Limited 2016-04-06 Guildford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAUER RADIO (NEWBURY) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CPL PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
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BAUER RADIO (BCR) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CELADOR FILMS LIMITED SHAMLEY GREEN ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EDITWORKS 2000 LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 9211 - Motion picture and video production
CELADOR (A WAY THROUGH THE WOODS) LIMITED SHAMLEY GREEN ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
BAUER RADIO (SOUTHAMPTON) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BAUER RADIO (ANDOVER) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CELADOR RADIO (PORTSMOUTH) LIMITED SOUTHAMPTON ENGLAND Dissolved... 99999 - Dormant Company
CELADOR RADIO (BATH) LIMITED SOUTHAMPTON ENGLAND Dissolved... 99999 - Dormant Company
CELADOR RADIO (SWINDON) LIMITED SOUTHAMPTON ENGLAND Dissolved... 99999 - Dormant Company
CELADOR RADIO (THAMES VALLEY) LIMITED SOUTHAMPTON ENGLAND Dissolved... 60100 - Radio broadcasting
BARNES RESTAURANT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CREGAGH PROPERTIES LLP GUILDFORD Active TOTAL EXEMPTION FULL None Supplied
EDITWORKS SCOTLAND LIMITED 77 RENFREW STREET Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CELADOR THEATRICAL PRODUCTIONS LIMITED 2023-09-21 31-03-2023
Micro-entity Accounts - CELADOR THEATRICAL PRODUCTIONS LIMITED 2022-09-14 31-03-2022
Micro-entity Accounts - CELADOR THEATRICAL PRODUCTIONS LIMITED 2022-01-18 31-03-2021
Micro-entity Accounts - CELADOR THEATRICAL PRODUCTIONS LIMITED 2020-05-08 30-09-2019
Micro-entity Accounts - CELADOR THEATRICAL PRODUCTIONS LIMITED 2019-07-23 30-09-2018
CELADOR THEATRICAL PRODUCTIONS LIMITED 2018-06-30 30-09-2017
Micro-entity Accounts - CELADOR THEATRICAL PRODUCTIONS LIMITED 2017-06-28 30-09-2016

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