Celador (crawlspace) Limited in Woodhill Lane SHAMLEY GREEN

Celador (crawlspace) Limited SHAMLEY GREEN

Celador (crawlspace) started in year 2004 as Private Limited Company with registration number 05249660. The Celador (crawlspace) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Shamley Green at Woodhill Manor. Postal code: GU5 0SP. Since 12th October 2004 Celador (crawlspace) Limited is no longer carrying the name Celador (the Dark).

The firm has one director. Paul S., appointed on 4 October 2004. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Celador (crawlspace) 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	05249660
Date of Incorporation	Mon, 4th Oct 2004
Industry	Motion picture production activities
Industry	Motion picture distribution activities
End of financial Year	31st March
Company age	20 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	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Paul S.

Position: Director

Appointed: 04 October 2004

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: 04 October 2004

Resigned: 30 September 2005

Stephen D.

Position: Director

Appointed: 04 October 2004

Resigned: 30 September 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 04 October 2004

Resigned: 04 October 2004

Christian C.

Position: Director

Appointed: 04 October 2004

Resigned: 27 February 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2004

Resigned: 04 October 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Celador Entertainment Ltd from Southampton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Celador Entertainment Ltd

Roman Landing Kingsway, Southampton, SO14 1BN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05679435
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Celador (the Dark)	October 12, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	242 696	161 659	174 916	208 693	192 766
Other Debtors	78 871	103 135	92 985	141 463

Other
Accrued Liabilities Deferred Income				79 547	57 091
Accumulated Amortisation Impairment Intangible Assets	3 509 010	3 509 010	3 509 010	3 509 010
Amounts Owed By Related Parties	163 825		51 573	67 230	13 644
Amounts Owed To Group Undertakings		110 406
Average Number Employees During Period			1	2 022
Corporation Tax Payable			24 661	26 564	17 978
Creditors	27 865	129 845	85 967	106 111	113 152
Intangible Assets Gross Cost	3 509 010	3 509 010	3 509 010	3 509 010
Net Current Assets Liabilities	214 831	31 814	88 949	102 582	79 614
Number Shares Issued Fully Paid		100	100
Other Creditors	25 532	19 439	61 306	79 547
Par Value Share		1	1
Prepayments Accrued Income				141 463	79 980
Trade Creditors Trade Payables	2 333				38 083
Trade Debtors Trade Receivables		58 524	30 358		99 142

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 11th, November 2021	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 30th September 2020 to 31st March 2021 filed on: 14th, September 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th September 2019 filed on: 9th, September 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2018 filed on: 1st, May 2019	accounts	Free Download (7 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 Roman Landing Kingsway Southampton SO14 1BN England on 12th February 2019 to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP filed on: 12th, 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 23rd August 2018 to Roman Landing Kingsway Southampton SO14 1BN filed on: 23rd, August 2018	address	Free Download (1 page)
AD01	Change of registered address from C/O Celador Radio Roman Landing Kingsway Southampton SO14 1BN England on 30th July 2018 to C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN filed on: 30th, July 2018	address	Free Download (1 page)
AA	Small company accounts made up to 30th September 2017 filed on: 3rd, July 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2016 filed on: 7th, July 2017	accounts	Free Download (7 pages)
AD01	Change of registered address from 39 Long Acre London WC2E 9LG on 5th September 2016 to C/O Celador Radio Roman Landing Kingsway Southampton SO14 1BN filed on: 5th, September 2016	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG at an unknown date filed on: 5th, September 2016	address	Free Download (1 page)
AA	Small company accounts made up to 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2015 filed on: 26th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th October 2015: 100.00 GBP	capital
AA	Small company accounts made up to 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2014 filed on: 27th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th October 2014: 100.00 GBP	capital
AA	Small company accounts made up to 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2013 filed on: 11th, October 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2012 filed on: 12th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2012 filed on: 12th, October 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2011 filed on: 14th, October 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2010 filed on: 12th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2010 filed on: 5th, October 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2009 filed on: 26th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2009 filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2008 filed on: 23rd, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th October 2008 with complete member list filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2007 filed on: 21st, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 9th October 2007 with complete member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th October 2007 with complete member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 30th October 2006 with complete member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th October 2006 with complete member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 25th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 25th, July 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 25th November 2005 with complete member list filed on: 25th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th November 2005 with complete member list filed on: 25th, November 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 4th October 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 4th October 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 3rd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 3rd, November 2004	accounts	Free Download (1 page)
287	Registered office changed on 14/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, October 2004	address	Free Download (1 page)
287	Registered office changed on 14/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, October 2004	address	Free Download (1 page)
CERTNM	Company name changed celador (the dark) LIMITEDcertificate issued on 12/10/04 filed on: 12th, October 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed celador (the dark) LIMITEDcertificate issued on 12/10/04 filed on: 12th, October 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, October 2004	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 4th, October 2004	incorporation	Free Download (31 pages)

Celador (crawlspace) Limited SHAMLEY GREEN

Celador (crawlspace) Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Mark J.

Janet O.

Stephen D.

Stephen D.

London Law Services Limited

Christian C.

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us