CELADOR (CRAWLSPACE) LIMITED
SOUTHAMPTON CELADOR (THE DARK) LIMITED

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Company number 05249660
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address CELADOR RADIO, ROMAN 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-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; 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. The most likely internet sites of CELADOR (CRAWLSPACE) LIMITED are www.celadorcrawlspace.co.uk, and www.celador-crawlspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Crawlspace Limited is a Private Limited Company. The company registration number is 05249660. Celador Crawlspace Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Celador Crawlspace Limited is Celador Radio Roman Landing Kingsway Southampton England So14 1bn. . SMITH, Paul Adrian is a Director of the company. Secretary DOVER, Stephen John 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".


Current Directors

Director
SMITH, Paul Adrian
Appointed Date: 04 October 2004
78 years old

Resigned Directors

Secretary
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 04 October 2004

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: 04 October 2004
Appointed Date: 04 October 2004

Director
COLSON, Christian Patrick
Resigned: 27 February 2009
Appointed Date: 04 October 2004
57 years old

Director
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 04 October 2004
79 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Celador Entertainment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELADOR (CRAWLSPACE) LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
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
05 Sep 2016
Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Roman Landing Kingsway Southampton SO14 1BN on 5 September 2016
05 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 42 more events
14 Oct 2004
Registered office changed on 14/10/04 from: marquess court 69 southampton row london WC1B 4ET
14 Oct 2004
Director resigned
14 Oct 2004
Secretary resigned
12 Oct 2004
Company name changed celador (the dark) LIMITED\certificate issued on 12/10/04
04 Oct 2004
Incorporation

CELADOR (CRAWLSPACE) LIMITED Charges

16 December 2005
Charge and security assignment
Delivered: 21 December 2005
Status: Satisfied on 6 March 2012
Persons entitled: Complete Communications Corporation Limited
Description: All right title and interest in and to the following in…
6 December 2004
Charge and security assignment
Delivered: 17 December 2004
Status: Satisfied on 6 March 2012
Persons entitled: Complete Communications Corporation Limited
Description: All of the chargor's right, title and interest in and to…