Celador Films Limited. Head office in Shamley Green. Check Director.

Celador Films Limited, Shamley Green

Celador Films Limited is a private limited company. Formerly, it was called Blue Films Limited (it was changed on 2001-02-01). Located at Woodhill Manor, Woodhill Lane, Shamley Green GU5 0SP, this 24 years old company was incorporated on 1999-07-14 and is classified as "video production activities" (SIC: 59112), "motion picture production activities" (Standard Industrial Classification code: 59111).
2 directors can be found in the enterprise: Stephen D. (appointed on 26 October 2007), Paul S. (appointed on 13 February 2001).

About
Name: Celador Films Limited
Number: 03807474
Incorporation date: 1999-07-14
End of financial year: 31 March


Address:	Woodhill Manor Woodhill Lane Shamley Green GU5 0SP
SIC code:	59112 - Video production activities 59111 - Motion picture production activities

Company staff

People with significant control

Paul S.

25 February 2021

Nature of control:	75,01-100% shares

Celador Entertainment Limited

6 April 2016 - 25 February 2021

Address	39 Long Acre, London, WC2E 9LG, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	05679435
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2018-09-30	2019-09-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,102,022	471,615	471,579	840,330	1,649,782
Fixed Assets	-	206	50,541	44,664	16,396
Total Assets Less Current Liabilities	545,824	306,591	397,876	759,694	1,491,167

The due date for Celador Films Limited confirmation statement filing is 2024-08-09. The latest one was sent on 2023-07-26. The date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Paul S. who owns over 3/4 of shares. Celador Entertainment Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Long Acre, WC2E 9LG London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, November 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, November 2021 \| accounts	Free Download (12 pages)
AA01	Accounting period extended to 2021/03/31. Originally it was 2020/09/30 filed on: 14th, September 2020 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 9th, September 2020 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 1st, May 2019 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 9th, July 2018 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 10th, July 2017 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/09/30 filed on: 5th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/14 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/09/30 filed on: 3rd, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/14 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/09/30 filed on: 7th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/14 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/09/30 filed on: 12th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/14 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 3rd, July 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/07/14 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 11th, April 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/07/14 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 26th, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 23rd, July 2009 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 21st, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 25th, July 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 25th, July 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/22 with shareholders record filed on: 22nd, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/22 with shareholders record filed on: 22nd, September 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 27th, July 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 27th, July 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 9th, July 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 9th, July 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to 2003/07/28 with shareholders record filed on: 28th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/28 with shareholders record filed on: 28th, July 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 3rd, July 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 3rd, July 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to 2002/07/30 with shareholders record filed on: 30th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/30 with shareholders record filed on: 30th, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 23rd, April 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 23rd, April 2002 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/11/01 to 30/09/01 filed on: 3rd, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 30/09/01 filed on: 3rd, April 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 2001/08/09 with shareholders record filed on: 9th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/09 with shareholders record filed on: 9th, August 2001 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 09/08/01 annual return
AA	Full accounts for the period ending 2000/07/31 filed on: 16th, May 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 16th, May 2001 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/07/01 to 30/11/01 filed on: 16th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 30/11/01 filed on: 16th, March 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 2000/08/10 with shareholders record filed on: 10th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/10 with shareholders record filed on: 10th, August 2000 \| annual return	Free Download (6 pages)

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