Scouting Book Films Limited. Head office in Shamley Green. Check Director.

Scouting Book Films Limited, Shamley Green

Scouting Book Films Limited is a private limited company. Located at Woodhill Manor, Woodhill Manor, Shamley Green GU5 0SP, this 15 years old business was incorporated on 2008-07-14 and is classified as "video production activities" (SIC code: 59112), "motion picture production activities" (SIC: 59111).
2 directors can be found in the firm: Stephen D. (appointed on 14 July 2008), Paul S. (appointed on 14 July 2008).

About
Name: Scouting Book Films Limited
Number: 06645023
Incorporation date: 2008-07-14
End of financial year: 31 March


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

Company staff

People with significant control

Celador Films Limited

6 April 2016

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	03807474
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	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	1	1	1	1	1	1	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Fixed Assets	-	-	-	-	-	-	1	1
Number Shares Allotted	-	-	-	1	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-

The date for Scouting Book Films Limited confirmation statement filing is 2024-07-28. The most current confirmation statement was sent on 2023-07-14. The deadline for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is indexed in the official register, an only business Celador Films Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Long Acre, WC2E 9LG London.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/14 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/14 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/14 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 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)
CS01	Confirmation statement with no updates 2020/07/14 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 7th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/14 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 22nd, July 2019 \| accounts	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG England at an unknown date to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP filed on: 18th, February 2019 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN England on 2019/02/12 to Woodhill Manor Woodhill Manor Shamley Green Surrey GU5 0SP filed on: 12th, February 2019 \| address	Free Download (1 page)
AD01	Change of registered address from Roman Landing Kingsway St. Marys Place Southampton SO14 1BN England on 2018/07/30 to C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN filed on: 30th, July 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/14 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN England on 2018/07/26 to Roman Landing Kingsway St. Marys Place Southampton SO14 1BN filed on: 26th, July 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/14 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 27th, June 2017 \| accounts	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG filed on: 5th, September 2016 \| address	Free Download (1 page)
AD01	Change of registered address from 39 Long Acre London WC2E 9LG on 2016/09/02 to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN filed on: 2nd, September 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/14 filed on: 18th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 5th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/14 filed on: 22nd, July 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/22 capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 3rd, July 2015 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2014/11/28 filed on: 17th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/14 filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/09/30 filed on: 8th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/14 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/29 capital
AA	Small company accounts made up to 2012/09/30 filed on: 12th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/14 filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/07/06 director's details were changed filed on: 6th, July 2012 \| officers	Free Download (2 pages)
CH03	On 2012/07/06 secretary's details were changed filed on: 6th, July 2012 \| officers	Free Download (1 page)
CH01	On 2012/07/06 director's details were changed filed on: 6th, July 2012 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 3rd, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/14 filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 11th, April 2011 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2010/09/30 from 2010/06/30 filed on: 18th, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/14 filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2009/06/30 filed on: 30th, January 2010 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 30th, January 2010 \| accounts	Free Download (11 pages)
287	Registered office changed on 28/09/2009 from maritime house 25 marine parade great yarmouth norfolk NR30 2EN filed on: 28th, September 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/07/16 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
288b	On 2009/03/10 Appointment terminated director filed on: 10th, March 2009 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 5 filed on: 3rd, November 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 2nd, October 2008 \| mortgage	Free Download (11 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 30th, August 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, August 2008 \| mortgage	Free Download (12 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, August 2008 \| mortgage	Free Download (3 pages)
288a	On 2008/07/16 Secretary appointed filed on: 16th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/16 Director appointed filed on: 16th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/16 Director appointed filed on: 16th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 16/07/2008 from marquess court 69 southampton row london WC1B 4ET england filed on: 16th, July 2008 \| address	Free Download (1 page)
288a	On 2008/07/16 Director appointed filed on: 16th, July 2008 \| officers	Free Download (1 page)
288b	On 2008/07/15 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
288b	On 2008/07/15 Appointment terminated secretary filed on: 15th, July 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, July 2008 \| incorporation	Free Download (31 pages)

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