CENTURION FILMS LIMITED
SOUTHAMPTON

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Company number 06777364
Status Active
Incorporation Date 19 December 2008
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 thirty-eight events have happened. The last three records are Confirmation statement made on 19 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 CENTURION FILMS LIMITED are www.centurionfilms.co.uk, and www.centurion-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven 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.Centurion Films Limited is a Private Limited Company. The company registration number is 06777364. Centurion Films Limited has been working since 19 December 2008. The present status of the company is Active. The registered address of Centurion Films Limited is Celador Radio Romans Landing Kingsway Southampton England So14 1bn. The company`s financial liabilities are £0.06k. It is £0k against last year. And the total assets are £0.06k, which is £0k against last year. DOVER, Stephen John is a Director of the company. SMITH, Paul Adrian is a Director of the company. Secretary JOHNSON, Mark Alasdair Smith has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLSON, Christian Patrick has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Motion picture production activities".


centurion films Key Finiance

LIABILITIES £0.06k
CASH n/a
TOTAL ASSETS £0.06k
All Financial Figures

Current Directors

Director
DOVER, Stephen John
Appointed Date: 19 December 2008
79 years old

Director
SMITH, Paul Adrian
Appointed Date: 19 December 2008
78 years old

Resigned Directors

Secretary
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 19 December 2008

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 2008
Appointed Date: 19 December 2008

Director
COLSON, Christian Patrick
Resigned: 27 February 2009
Appointed Date: 19 December 2008
57 years old

Director
COWDRY, John Jeremy Arthur
Resigned: 19 December 2008
Appointed Date: 19 December 2008
81 years old

Persons With Significant Control

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

CENTURION FILMS LIMITED Events

28 Dec 2016
Confirmation statement made on 19 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
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
...
... and 28 more events
22 Dec 2008
Director appointed paul adrian smith
22 Dec 2008
Appointment terminated secretary london law secretarial LIMITED
22 Dec 2008
Appointment terminated director john cowdry
22 Dec 2008
Registered office changed on 22/12/2008 from the old exchange 12 compton road wimbledon london SW19 7QD
19 Dec 2008
Incorporation

CENTURION FILMS LIMITED Charges

9 June 2009
Deed of security assignment and charge
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: UK Film Council
Description: All of its right title and interest in and to the…
9 June 2009
Deed of security assignment and charge
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Pathe Productions Limited
Description: All of the right title and interest in and to the film…
9 June 2009
Agreement
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Film Finances, Inc.,
Description: All the rights title and interest in the film and in the…