Celador (a Way Through The Woods) Limited in Woodhill Lane SHAMLEY GREEN

Celador (a Way Through The Woods) Limited SHAMLEY GREEN

Celador (a Way Through The Woods) started in year 2003 as Private Limited Company with registration number 04789782. The Celador (a Way Through The Woods) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Shamley Green at Woodhill Manor. Postal code: GU5 0SP.

The company has one director. Paul S., appointed on 6 June 2003. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Celador (a Way Through The Woods) Limited Address / Contact

Office Address	Woodhill Manor
Office Address2	Woodhill Lane
Town	Shamley Green
Post code	GU5 0SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04789782
Date of Incorporation	Fri, 6th Jun 2003
Industry	Motion picture production activities
Industry	Motion picture distribution activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Paul S.

Position: Director

Appointed: 06 June 2003

Mark J.

Position: Secretary

Appointed: 01 June 2007

Resigned: 28 November 2014

Janet O.

Position: Secretary

Appointed: 30 September 2005

Resigned: 01 June 2007

Stephen D.

Position: Secretary

Appointed: 30 June 2004

Resigned: 30 September 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2003

Resigned: 06 June 2003

Sarah G.

Position: Secretary

Appointed: 06 June 2003

Resigned: 30 June 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 06 June 2003

Resigned: 06 June 2003

Stephen D.

Position: Director

Appointed: 06 June 2003

Resigned: 30 September 2005

Christian C.

Position: Director

Appointed: 06 June 2003

Resigned: 27 February 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Celador Films Limited from Guildford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Celador Films Limited

Woodhill Manor Woodhill Lane, Shamley Green, Guildford, GU5 0SP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03807474
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2021-03-31	2022-03-31	2023-03-31
Net Worth	364	364

Balance Sheet
Current Assets	364	364	364	364	364	364	364	364
Debtors		364	364
Net Assets Liabilities		364	364	364	364	364	364	364
Net Assets Liabilities Including Pension Asset Liability	364	364

Reserves/Capital
Shareholder Funds	364	364

Other
Net Current Assets Liabilities	364	364	364	364	364	364	364	364
Total Assets Less Current Liabilities	364	364	364	364	364	364	364	364

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 23rd, November 2021	accounts	Free Download (3 pages)
AA01	Accounting period extended to Wednesday 31st March 2021. Originally it was Wednesday 30th September 2020 filed on: 14th, September 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 7th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 22nd, July 2019	accounts	Free Download (2 pages)
AD02	New sail address Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP. Change occurred at an unknown date. Company's previous address: C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG England. filed on: 18th, February 2019	address	Free Download (1 page)
AD01	New registered office address Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP. Change occurred on Tuesday 12th February 2019. Company's previous address: Roman Landing Kingsway Southampton SO14 1BN England. filed on: 12th, February 2019	address	Free Download (1 page)
AD01	New registered office address Roman Landing Kingsway Southampton SO14 1BN. Change occurred on Thursday 23rd August 2018. Company's previous address: C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN England. filed on: 23rd, August 2018	address	Free Download (1 page)
AD01	New registered office address C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN. Change occurred on Monday 30th July 2018. Company's previous address: Roman Landing Kingsway St. Marys Place Southampton SO14 1BN England. filed on: 30th, July 2018	address	Free Download (1 page)
AD01	New registered office address Roman Landing Kingsway St. Marys Place Southampton SO14 1BN. Change occurred on Friday 8th June 2018. Company's previous address: C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN England. filed on: 8th, June 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th September 2016 filed on: 26th, June 2017	accounts	Free Download (2 pages)
AD03	On Thursday 1st January 1970 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	New registered office address C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN. Change occurred on Friday 2nd September 2016. Company's previous address: 39 Long Acre London WC2E 9LG. filed on: 2nd, September 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2016 filed on: 21st, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 21st June 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th June 2015 filed on: 23rd, June 2015	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th June 2014 filed on: 7th, July 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th June 2013 filed on: 1st, July 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th September 2012 filed on: 12th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th June 2012 filed on: 14th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 25th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2011 filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 11th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th June 2010 filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 26th, April 2010	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2008 filed on: 23rd, July 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 22nd June 2009 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 6th, August 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 11th June 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
363a	Period up to Thursday 5th July 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 5th July 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 25th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 25th, July 2006	accounts	Free Download (10 pages)
363a	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 17th August 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (3 pages)
363a	Period up to Wednesday 17th August 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 8th, March 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 8th, March 2005	accounts	Free Download (8 pages)
363s	Period up to Friday 4th June 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 4th June 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Friday 6th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 6th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 25th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 25th, June 2003	accounts	Free Download (1 page)
287	Registered office changed on 21/06/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, June 2003	address	Free Download (1 page)
287	Registered office changed on 21/06/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, June 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, June 2003	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 6th, June 2003	incorporation	Free Download (31 pages)

Celador (a Way Through The Woods) Limited SHAMLEY GREEN

Celador (a Way Through The Woods) Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Mark J.

Janet O.

Stephen D.

London Law Secretarial Limited

Sarah G.

London Law Services Limited

Stephen D.

Christian C.

People with significant control

Annual reports financial information

Company filings

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