CELADOR (A WAY THROUGH THE WOODS) LIMITED
SOUTHAMPTON

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Company number 04789782
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address CELADOR RADIO, ROMANS LANDING, KINGSWAY, SOUTHAMPTON, ENGLAND, SO14 1BN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG; Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG; Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on 2 September 2016. The most likely internet sites of CELADOR (A WAY THROUGH THE WOODS) LIMITED are www.celadorawaythroughthewoods.co.uk, and www.celador-a-way-through-the-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celador A Way Through The Woods Limited is a Private Limited Company. The company registration number is 04789782. Celador A Way Through The Woods Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Celador A Way Through The Woods Limited is Celador Radio Romans Landing Kingsway Southampton England So14 1bn. The company`s financial liabilities are £0.36k. It is £0k against last year. And the total assets are £0.36k, which is £0k against last year. SMITH, Paul Adrian is a Director of the company. Secretary DOVER, Stephen John has been resigned. Secretary GREGSON, Sarah Jane has been resigned. Secretary JOHNSON, Mark Alasdair Smith has been resigned. Secretary OAKES, Janet Christine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLSON, Christian Patrick has been resigned. Director DOVER, Stephen John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


celador (a way through the woods) Key Finiance

LIABILITIES £0.36k
CASH n/a
TOTAL ASSETS £0.36k
All Financial Figures

Current Directors

Director
SMITH, Paul Adrian
Appointed Date: 06 June 2003
78 years old

Resigned Directors

Secretary
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 30 June 2004
Secretary
GREGSON, Sarah Jane
Resigned: 30 June 2004
Appointed Date: 06 June 2003
Secretary
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 01 June 2007
Secretary
OAKES, Janet Christine
Resigned: 01 June 2007
Appointed Date: 30 September 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Director
COLSON, Christian Patrick
Resigned: 27 February 2009
Appointed Date: 06 June 2003
57 years old
Director
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 06 June 2003
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

CELADOR (A WAY THROUGH THE WOODS) LIMITED Events

05 Sep 2016
Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
05 Sep 2016
Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
02 Sep 2016
Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on 2 September 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
...
... and 49 more events
21 Jun 2003
New director appointed
21 Jun 2003
Registered office changed on 21/06/03 from: marquess court 69 southampton row london WC1B 4ET
21 Jun 2003
Director resigned
21 Jun 2003
Secretary resigned
06 Jun 2003
Incorporation

CELADOR (A WAY THROUGH THE WOODS) LIMITED Charges

10 February 2005
Deed of security assignment and charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: UK Film Council, Dna Films Limited, Fox Searchlight (UK) Limited and Twentieth Century Fox
Description: All of its right title and interest, in and to (a) the…
10 February 2005
Charge over cash deposit and account
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge the security account and the deposit and…
10 February 2005
Charge and deed of assignment
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Complete Communications Corporation Limited
Description: The company's right title and interest in and to any…
10 February 2005
Charge on deposits
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 4,155,456.40 deposited in account number…
17 November 2003
An agreement
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Film Finances Inc
Description: Subject to the rights of the financiers: a) all the rights…
8 October 2003
Deed of security assignment and charge
Delivered: 27 October 2003
Status: Outstanding
Persons entitled: UK Film Council, Dna Films Limited, Fox Searchlight (UK) Limited
Description: All of its right title and interest present and future in…
29 August 2003
Charge and security assignment
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Complete Communications Corporation Limited
Description: All of its right title and interest in and to motion film…

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