CENTURION FILMS LIMITED
Active - Accounts Filed
General Information
NAME
CENTURION FILMS LIMITED
COMPANY NUMBER
06777364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
19/12/2008
(15 years and 10 months old)
WEBSITE
https://www.celador.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9PB
5a Carnaby Street
LONDON
W1F 9PB
C/O Celador Radio Roman Landing
Kingsway
Southampton
Hampshire
SO14 1BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELADOR FILMS LIMITED | Active - Accounts Filed | View Report |
| CENTURION FILMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Paul Adrian Smith (914961376) has left the board |
| 16/10/2024 | Stephen John Dover (910408764) has left the board |
| 16/10/2024 | New Board Member Faith Kezia Penhale (930618357) Appointed |
Credit Risk Overview
Want to learn more about CENTURION FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTURION FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURION FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2024 - Present (1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
19/12/2008 - Present (15 years and 10 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3007 |
View Report |
|
19/12/2008 - Present (15 years and 10 months) Born in Jan 1947 |
Resigned | Director |
Current: 13 Past: 64 |
View Report |
|
19/12/2008 - 27/02/2009 (2 months) Born in Sep 1968 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Paul Adrian Smith (914961376) has left the board |
| 16/10/2024 | Stephen John Dover (910408764) has left the board |
| 16/10/2024 | New Board Member Faith Kezia Penhale (930618357) Appointed |
| 16/10/2024 | New Board Member James Alistair Clarke (911429400) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 14/02/2019 | Change in Reg. Office |
| 05/01/2019 | New Confirmation Statement filed |
| 01/08/2018 | Change in Reg. Office |
| 04/07/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 06/09/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 19/12/2014 | Mark Alasdair Smith Johnson (907919584) has left the board |
| 12/07/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
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