CELADOR THEATRICAL PRODUCTIONS LIMITED

Overview

Company Name	CELADOR THEATRICAL PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02358190
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1989
Date of Cessation	Feb 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELADOR THEATRICAL PRODUCTIONS LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is CELADOR THEATRICAL PRODUCTIONS LIMITED located?

Registered Office Address	Woodhill Manor Woodhill Lane GU5 0SP Shamley Green Surrey England
Undeliverable Registered Office Address	No

What were the previous names of CELADOR THEATRICAL PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CELADOR INTERNATIONAL LIMITED	May 31, 2007	May 31, 2007
IN THE BIN LIMITED	Apr 05, 2002	Apr 05, 2002
THE EDIT WORKS LIMITED	Apr 13, 1989	Apr 13, 1989
RAPID 7844 LIMITED	Mar 10, 1989	Mar 10, 1989

What are the latest accounts for CELADOR THEATRICAL PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CELADOR THEATRICAL PRODUCTIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 15, 2023

What are the latest filings for CELADOR THEATRICAL PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 03, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 20, 2024	Application to strike the company off the register	1 pages	DS01

Nov 19, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 18, 2024	Cessation of Celador Films Limited as a person with significant control on Oct 04, 2024	1 pages	PSC07

Nov 18, 2024	Notification of Paul Adrian Smith as a person with significant control on Oct 04, 2024	2 pages	PSC01

Nov 13, 2024	Termination of appointment of Stephen John Dover as a director on Nov 13, 2024	1 pages	TM01

Dec 18, 2023	Confirmation statement made on Dec 15, 2023 with updates	4 pages	CS01

Sep 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 17, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Change of details for Celador Entertainment Limited as a person with significant control on Feb 25, 2021	2 pages	PSC05

Dec 29, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Current accounting period extended from Sep 30, 2020 to Mar 31, 2021	1 pages	AA01

May 07, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Feb 18, 2019	Register inspection address has been changed from C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP	1 pages	AD02

Feb 12, 2019	Registered office address changed from Roman Landing Kingsway Southampton SO14 1BN England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP on Feb 12, 2019	1 pages	AD01

Dec 27, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Aug 23, 2018	Registered office address changed from C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN England to Roman Landing Kingsway Southampton SO14 1BN on Aug 23, 2018	1 pages	AD01

Jul 30, 2018	Registered office address changed from C/O Celador Radio Roman Landing Kingsway Southampton SO14 1BN England to C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN on Jul 30, 2018	1 pages	AD01

Jun 29, 2018	Unaudited abridged accounts made up to Sep 30, 2017	7 pages	AA

View All Filings

Who are the officers of CELADOR THEATRICAL PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Paul Adrian Woodhill Lane GU5 0SP Shamley Green Woodhill Manor Surrey England			Director	Woodhill Lane GU5 0SP Shamley Green Woodhill Manor Surrey England	England	British	1947-1	149613760001
BEANEY, Nigel John 3 Church View Cottages 20 Chalfont Road Seer Green HP9 2YG Beaconsfield Buckinghamshire		Jun 01, 1995	Secretary	3 Church View Cottages 20 Chalfont Road Seer Green HP9 2YG Beaconsfield Buckinghamshire		British		34804390002
DOVER, Stephen John 2 Castlebar Road W5 2DP London	Jun 30, 2004	Sep 30, 2005	Secretary	2 Castlebar Road W5 2DP London		British		104087640001
GREGSON, Sarah Jane Ground Floor Flat 40 Green Street W1K 7FP London	Dec 06, 1996	Jun 30, 2004	Secretary	Ground Floor Flat 40 Green Street W1K 7FP London		British		29602640002
HOOLAHAN, Catriona Jane 18a Bina Gardens SW5 0LA London	Jan 01, 1996	Dec 06, 1996	Secretary	18a Bina Gardens SW5 0LA London		British		37592160001
JOHNSON, Mark Alasdair Smith 39 Long Acre London WC2E 9LG	Jun 01, 2007	Nov 28, 2014	Secretary	39 Long Acre London WC2E 9LG		British		79195840006
OAKES, Janet Christine 50a Clapham Common South Side SW4 9BX London	Sep 30, 2005	Jun 01, 2007	Secretary	50a Clapham Common South Side SW4 9BX London		British		110258480002
ROBB-JOHN, Anthony 19 Chertsey Street SW17 8LG London	Jun 01, 1995	Sep 01, 1995	Secretary	19 Chertsey Street SW17 8LG London		British		55586360001
SMITH, Paul Adrian Woodhill Manor Woodhill Lane Shamley Green GU5 0SP Guildford Surrey	Sep 01, 1995	Jan 01, 1996	Secretary	Woodhill Manor Woodhill Lane Shamley Green GU5 0SP Guildford Surrey		British		149613760001
BEANEY, Nigel John 3 Church View Cottages 20 Chalfont Road Seer Green HP9 2YG Beaconsfield Buckinghamshire		Jun 01, 1995	Director	3 Church View Cottages 20 Chalfont Road Seer Green HP9 2YG Beaconsfield Buckinghamshire		British	1960-1	34804390002
BOYERS, James Michael William 98 Kenley Road SW19 3DS London	Jan 26, 1998	Nov 21, 2001	Director	98 Kenley Road SW19 3DS London		British	1957-11	57330470001
CHRISTIE, Andrew Kingswood Abbots Well Hilltop Beaulieu SO42 7WT Brockenhurst Hampshire		Dec 22, 1994	Director	Abbots Well Hilltop Beaulieu SO42 7WT Brockenhurst Hampshire	United Kingdom	British	1957-1	51357270001
DOVER, Stephen John Woodhill Lane GU5 0SP Shamley Green Woodhill Manor Surrey England	Dec 19, 2006	Nov 13, 2024	Director	Woodhill Lane GU5 0SP Shamley Green Woodhill Manor Surrey England	United Kingdom	British	1946-8	104087640001
DOVER, Stephen John 2 Castlebar Road W5 2DP London	Apr 08, 2002	Sep 30, 2005	Director	2 Castlebar Road W5 2DP London	United Kingdom	British	1946-8	104087640001
HOPKINS, Mark Julian 80 Hastings Road TN33 0TQ Battle Battel Lodge East Sussex	Jul 13, 1995	Dec 19, 2006	Director	80 Hastings Road TN33 0TQ Battle Battel Lodge East Sussex	United Kingdom	British	1959-10	78847810007
HUTCHINGS, Graham 7 Allingham Street Islington N1 8NX London		Nov 21, 2001	Director	7 Allingham Street Islington N1 8NX London	United Kingdom	British	1951-1	72469830001
JOHNSON, Mark Alasdair Smith 39 Long Acre London WC2E 9LG	Jul 13, 2009	Nov 28, 2014	Director	39 Long Acre London WC2E 9LG	England	British	1969-10	79195840006
NOAKES, Barry Burgess 109 Fulwell Road TW11 0RJ Teddington Middlesex		May 08, 1998	Director	109 Fulwell Road TW11 0RJ Teddington Middlesex		British	1946-5	44396400002
OWEN, Geraint Edward Digby 33 Cyril Mansions SW11 4HP London		Dec 24, 1993	Director	33 Cyril Mansions SW11 4HP London		British	1962-7	15966740001
SANGSTER, Mark Duncan 54 Newry Road TW1 1PL Twickenham Middlesex	May 07, 1996	Nov 21, 2001	Director	54 Newry Road TW1 1PL Twickenham Middlesex		British	1961-8	54371680001
SPRINGFORD, Stephen Mark Meadow Cottage Mill Lane Old Nursling SO16 0YE Southampton	Jul 13, 1995	Apr 02, 2004	Director	Meadow Cottage Mill Lane Old Nursling SO16 0YE Southampton	United Kingdom	British	1955-12	44008230002
WHITTAKER, Stephen Richard Little Timbers Parish Lane Farnham Common SL2 3JN Slough Berkshire		Feb 28, 1995	Director	Little Timbers Parish Lane Farnham Common SL2 3JN Slough Berkshire		British	1950-8	14584760001
WIDDOWSON, Perry Anthony 7 Kings Ride House 289 Sheen Road TW10 5AW Richmond Surrey Surrey	May 26, 1992	Nov 21, 2001	Director	7 Kings Ride House 289 Sheen Road TW10 5AW Richmond Surrey Surrey	United Kingdom	British	1962-9	28937790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELADOR THEATRICAL PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Adrian Smith

Oct 04, 2024

Woodhill Lane

GU5 0SP Shamley Green

Woodhill Manor

Surrey

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Celador Films Limited

Apr 06, 2016

Woodhill Lane

Shamley Green

GU5 0SP Guildford

Woodhill Manor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03807474

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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