CELADOR FILMS LIMITED
SOUTHAMPTON BLUE FILMS LIMITED INGLEBY (1223) LIMITED

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Company number 03807474
Status Active
Incorporation Date 14 July 1999
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, 59112 - Video production activities
Phone, email, etc

Since the company registration eighty-three 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 FILMS LIMITED are www.celadorfilms.co.uk, and www.celador-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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 Films Limited is a Private Limited Company. The company registration number is 03807474. Celador Films Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Celador Films Limited is Celador Radio Romans Landing Kingsway Southampton England So14 1bn. . DOVER, Stephen John is a Director of the company. 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 INGLEBY NOMINEES LIMITED has been resigned. Director COLSON, Christian Patrick has been resigned. Director DOVER, Stephen John has been resigned. Director JOHNSON, Mark Alasdair Smith has been resigned. Director OAKES, Janet Christine has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DOVER, Stephen John
Appointed Date: 26 October 2007
79 years old
Director
SMITH, Paul Adrian
Appointed Date: 13 February 2001
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: 13 February 2001
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
INGLEBY NOMINEES LIMITED
Resigned: 13 February 2001
Appointed Date: 14 July 1999
Director
COLSON, Christian Patrick
Resigned: 27 February 2009
Appointed Date: 10 July 2003
57 years old
Director
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 13 February 2001
79 years old
Director
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 13 July 2009
56 years old
Director
OAKES, Janet Christine
Resigned: 01 June 2007
Appointed Date: 01 November 2005
58 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 13 February 2001
Appointed Date: 14 July 1999

Persons With Significant Control

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

CELADOR FILMS 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
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 73 more events
01 Mar 2001
New director appointed
01 Feb 2001
Company name changed blue films LIMITED\certificate issued on 01/02/01
10 Aug 2000
Return made up to 14/07/00; full list of members
18 Aug 1999
Company name changed ingleby (1223) LIMITED\certificate issued on 19/08/99
14 Jul 1999
Incorporation

CELADOR FILMS LIMITED Charges

16 April 2008
Charge and security assignment
Delivered: 28 April 2008
Status: Outstanding
Persons entitled: Complete Communications Limited
Description: By way of a fixed and first floating charge its undertaking…
29 February 2008
Legal charge and assignment
Delivered: 13 March 2008
Status: Satisfied on 23 April 2010
Persons entitled: Warner Independent Pictures, a Division of Warner Speciality Films Inc
Description: All rights, title and interest in the film entitled…

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