CELADOR THEATRICAL PRODUCTIONS LIMITED
SOUTHAMPTON CELADOR INTERNATIONAL LIMITED IN THE BIN LIMITED THE EDIT WORKS LIMITED

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Company number 02358190
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address CELADOR RADIO, ROMAN LANDING, KINGSWAY, SOUTHAMPTON, ENGLAND, SO14 1BN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 15 December 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 THEATRICAL PRODUCTIONS LIMITED are www.celadortheatricalproductions.co.uk, and www.celador-theatrical-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine 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 Theatrical Productions Limited is a Private Limited Company. The company registration number is 02358190. Celador Theatrical Productions Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Celador Theatrical Productions Limited is Celador Radio Roman Landing Kingsway Southampton England So14 1bn. The company`s financial liabilities are £0.1k. It is £0k against last year. . DOVER, Stephen John is a Director of the company. SMITH, Paul Adrian is a Director of the company. Secretary BEANEY, Nigel John has been resigned. Secretary DOVER, Stephen John has been resigned. Secretary GREGSON, Sarah Jane has been resigned. Secretary HOOLAHAN, Catriona Jane has been resigned. Secretary JOHNSON, Mark Alasdair Smith has been resigned. Secretary OAKES, Janet Christine has been resigned. Secretary ROBB-JOHN, Anthony has been resigned. Secretary SMITH, Paul Adrian has been resigned. Director BEANEY, Nigel John has been resigned. Director BOYERS, James Michael William has been resigned. Director CHRISTIE, Andrew Kingswood has been resigned. Director DOVER, Stephen John has been resigned. Director HOPKINS, Mark Julian has been resigned. Director HUTCHINGS, Graham has been resigned. Director JOHNSON, Mark Alasdair Smith has been resigned. Director NOAKES, Barry Burgess has been resigned. Director OWEN, Geraint Edward Digby has been resigned. Director SANGSTER, Mark Duncan has been resigned. Director SPRINGFORD, Stephen Mark has been resigned. Director WHITTAKER, Stephen Richard has been resigned. Director WIDDOWSON, Perry Anthony has been resigned. The company operates in "Support activities to performing arts".


celador theatrical productions Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DOVER, Stephen John
Appointed Date: 19 December 2006
79 years old
Director
SMITH, Paul Adrian

78 years old

Resigned Directors

Secretary
BEANEY, Nigel John
Resigned: 01 June 1995
Secretary
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 30 June 2004
Secretary
GREGSON, Sarah Jane
Resigned: 30 June 2004
Appointed Date: 06 December 1996
Secretary
HOOLAHAN, Catriona Jane
Resigned: 06 December 1996
Appointed Date: 01 January 1996
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
Secretary
ROBB-JOHN, Anthony
Resigned: 01 September 1995
Appointed Date: 01 June 1995
Secretary
SMITH, Paul Adrian
Resigned: 01 January 1996
Appointed Date: 01 September 1995
Director
BEANEY, Nigel John
Resigned: 01 June 1995
65 years old
Director
BOYERS, James Michael William
Resigned: 21 November 2001
Appointed Date: 26 January 1998
68 years old
Director
CHRISTIE, Andrew Kingswood
Resigned: 22 December 1994
68 years old
Director
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 08 April 2002
79 years old
Director
HOPKINS, Mark Julian
Resigned: 19 December 2006
Appointed Date: 13 July 1995
66 years old
Director
HUTCHINGS, Graham
Resigned: 21 November 2001
74 years old
Director
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 13 July 2009
56 years old
Director
NOAKES, Barry Burgess
Resigned: 08 May 1998
79 years old
Director
OWEN, Geraint Edward Digby
Resigned: 24 December 1993
63 years old
Director
SANGSTER, Mark Duncan
Resigned: 21 November 2001
Appointed Date: 07 May 1996
64 years old
Director
SPRINGFORD, Stephen Mark
Resigned: 02 April 2004
Appointed Date: 13 July 1995
69 years old
Director
WHITTAKER, Stephen Richard
Resigned: 28 February 1995
75 years old
Director
WIDDOWSON, Perry Anthony
Resigned: 21 November 2001
Appointed Date: 26 May 1992
63 years old

Persons With Significant Control

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

CELADOR THEATRICAL PRODUCTIONS LIMITED Events

28 Dec 2016
Confirmation statement made on 15 December 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
Total exemption small company accounts made up to 30 September 2015
...
... and 120 more events
29 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1989
Company name changed rapid 7844 LIMITED\certificate issued on 13/04/89
11 Apr 1989
Registered office changed on 11/04/89 from: classic house 174-180 old street london EC1V 9BP
10 Mar 1989
Incorporation

CELADOR THEATRICAL PRODUCTIONS LIMITED Charges

4 April 1995
Legal charge
Delivered: 11 April 1995
Status: Satisfied on 2 November 2001
Persons entitled: Barclays Bank PLC
Description: Chelsea harbour design centre chelsea harbour l/b of…
4 April 1995
Deed of deposit
Delivered: 6 April 1995
Status: Satisfied on 27 September 1996
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £37,948 deposited by the edit works limited…
2 May 1990
Debenture
Delivered: 23 May 1990
Status: Satisfied on 2 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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