Celador Theatrical Productions Limited

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General information

Name:

Celador Theatrical Productions Ltd

Office Address:

Woodhill Manor Woodhill Lane GU5 0SP Shamley Green

Number: 02358190

Incorporation date: 1989-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Shamley Green under the following Company Registration No.: 02358190. The firm was established in the year 1989. The main office of this firm is located at Woodhill Manor Woodhill Lane. The area code for this place is GU5 0SP. Up till now Celador Theatrical Productions Limited switched the company official name three times. Until 21st July 2009 the firm used the name Celador International. Then the firm adapted the name In The Bin which was in use until 21st July 2009 then the final name was agreed on. The company's SIC code is 90020 - Support activities to performing arts. The firm's most recent filed accounts documents were submitted for the period up to 31st March 2023 and the most recent confirmation statement was submitted on 15th December 2022.

As stated, the business was incorporated in 1989 and has so far been governed by fifteen directors, and out this collection of individuals two (Stephen D. and Paul S.) are still functioning.

  • Previous company's names
  • Celador Theatrical Productions Limited 2009-07-21
  • Celador International Limited 2007-05-31
  • In The Bin Limited 2002-04-05
  • The Edit Works Limited 1989-03-10

Company staff

Stephen D.

Role: Director

Appointed: 19 December 2006

Latest update: 27 March 2024

Paul S.

Role: Director

Appointed: 19 July 1991

Latest update: 27 March 2024

People with significant control

The companies that control this firm include: Celador Films Limited owns over 3/4 of company shares. This business can be reached in Guildford at Woodhill Lane, Shamley Green, GU5 0SP and was registered as a PSC under the registration number 03807474.

Celador Films Limited
Address: Woodhill Manor Woodhill Lane, Shamley Green, Guildford, GU5 0SP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03807474
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 June 2017
Fixed Assets 100
Called Up Share Capital 2
Creditors Due Within One Year 100
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Creditors 100
Investments Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Creditors 100
Fixed Assets 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Creditors 100
Fixed Assets 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2021-03-31
Creditors 100
Total Assets Less Current Liabilities 100
Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Creditors 100
Total Assets Less Current Liabilities 100
Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Total Assets Less Current Liabilities 100
Creditors 100
Fixed Assets 100

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
35
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