Celador Theatrical Productions Limited in Woodhill Lane SHAMLEY GREEN

Celador Theatrical Productions Limited SHAMLEY GREEN

Celador Theatrical Productions started in year 1989 as Private Limited Company with registration number 02358190. The Celador Theatrical Productions company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Shamley Green at Woodhill Manor. Postal code: GU5 0SP. Since 2009-07-21 Celador Theatrical Productions Limited is no longer carrying the name Celador International.

The company has 2 directors, namely Stephen D., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 19 July 1991 and Stephen D. has been with the company for the least time - from 19 December 2006. At the moment 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 Theatrical Productions 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	02358190
Date of Incorporation	Fri, 10th Mar 1989
Industry	Support activities to performing arts
End of financial Year	31st March
Company age	35 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Stephen D.

Position: Director

Appointed: 19 December 2006

Paul S.

Position: Director

Appointed: 19 July 1991

Mark J.

Position: Director

Appointed: 13 July 2009

Resigned: 28 November 2014

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

Stephen D.

Position: Director

Appointed: 08 April 2002

Resigned: 30 September 2005

James B.

Position: Director

Appointed: 26 January 1998

Resigned: 21 November 2001

Sarah G.

Position: Secretary

Appointed: 06 December 1996

Resigned: 30 June 2004

Mark S.

Position: Director

Appointed: 07 May 1996

Resigned: 21 November 2001

Catriona H.

Position: Secretary

Appointed: 01 January 1996

Resigned: 06 December 1996

Paul S.

Position: Secretary

Appointed: 01 September 1995

Resigned: 01 January 1996

Stephen S.

Position: Director

Appointed: 13 July 1995

Resigned: 02 April 2004

Mark H.

Position: Director

Appointed: 13 July 1995

Resigned: 19 December 2006

Anthony R.

Position: Secretary

Appointed: 01 June 1995

Resigned: 01 September 1995

Perry W.

Position: Director

Appointed: 26 May 1992

Resigned: 21 November 2001

Barry N.

Position: Director

Appointed: 19 July 1991

Resigned: 08 May 1998

Geraint O.

Position: Director

Appointed: 19 July 1991

Resigned: 24 December 1993

Graham H.

Position: Director

Appointed: 19 July 1991

Resigned: 21 November 2001

Nigel B.

Position: Director

Appointed: 19 July 1991

Resigned: 01 June 1995

Andrew C.

Position: Director

Appointed: 19 July 1991

Resigned: 22 December 1994

Stephen W.

Position: Director

Appointed: 11 September 1989

Resigned: 28 February 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, 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
Place registered	Companies House
Registration number	03807474
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Celador International	July 21, 2009
In The Bin	May 31, 2007
The Edit Works	April 5, 2002

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 17th, January 2022	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2020-09-30 to 2021-03-31 filed on: 14th, September 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-09-30 filed on: 7th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 22nd, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 27th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-09-30 filed on: 12th, June 2013	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-09-30 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 11th, April 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 3rd, February 2010	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2008-09-30 filed on: 23rd, July 2009	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 26th, August 2008	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 25th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 25th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 27th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 27th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 9th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 9th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 3rd, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 3rd, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 23rd, April 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-09-30 filed on: 23rd, April 2002	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/11/01 to 30/09/01 filed on: 21st, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 30/09/01 filed on: 21st, February 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-11-30 filed on: 1st, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-11-30 filed on: 1st, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 2nd, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 2nd, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 1st, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 1st, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 13th, June 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 13th, June 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-11-30 filed on: 18th, August 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-11-30 filed on: 18th, August 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-11-30 filed on: 2nd, October 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-11-30 filed on: 2nd, October 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1994-11-30 filed on: 28th, September 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-11-30 filed on: 28th, September 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1993-11-30 filed on: 30th, June 1994	accounts
AA	Full accounts data made up to 1993-11-30 filed on: 30th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1992-11-30 filed on: 15th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1992-11-30 filed on: 15th, July 1993	accounts
AA	Full accounts data made up to 1991-11-30 filed on: 12th, August 1992	accounts	Free Download
AA	Full accounts data made up to 1991-11-30 filed on: 12th, August 1992	accounts
AA	Full accounts data made up to 1990-11-30 filed on: 12th, August 1991	accounts
AA	Full accounts data made up to 1990-11-30 filed on: 12th, August 1991	accounts	Free Download
AA	Full accounts data made up to 1989-11-30 filed on: 27th, June 1990	accounts
AA	Full accounts data made up to 1989-11-30 filed on: 27th, June 1990	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 25th, August 1989	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 25th, August 1989	accounts

Celador Theatrical Productions Limited SHAMLEY GREEN

Celador Theatrical Productions Limited Address / Contact

Company Information / Profile

Company staff

Stephen D.

Paul S.

Mark J.

Mark J.

Janet O.

Stephen D.

Stephen D.

James B.

Sarah G.

Mark S.

Catriona H.

Paul S.

Stephen S.

Mark H.

Anthony R.

Perry W.

Barry N.

Geraint O.

Graham H.

Nigel B.

Andrew C.

Stephen W.

People with significant control

Company previous names

Company filings

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