CELADOR (A WAY THROUGH THE WOODS) LIMITED

Overview

Company Name	CELADOR (A WAY THROUGH THE WOODS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04789782
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2003

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 (A WAY THROUGH THE WOODS) LIMITED?

Motion picture production activities (59111) / Information and communication
Motion picture distribution activities (59131) / Information and communication

Where is CELADOR (A WAY THROUGH THE WOODS) LIMITED located?

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

What are the latest accounts for CELADOR (A WAY THROUGH THE WOODS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CELADOR (A WAY THROUGH THE WOODS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for CELADOR (A WAY THROUGH THE WOODS) LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Confirmation statement made on Jun 06, 2026 with no updates	3 pages	CS01

Nov 04, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 06, 2025 with updates	4 pages	CS01

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

Nov 19, 2024	Cessation of Celador Films Limited as a person with significant control on Oct 04, 2024	1 pages	PSC07

Nov 19, 2024	Notification of Celador International Ltd as a person with significant control on Oct 04, 2024	2 pages	PSC02

Jun 07, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

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

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

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

Jun 08, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 19, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

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

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

Jun 09, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

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

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

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

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

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 Roman Landing Kingsway St. Marys Place 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	6 pages	AA

Jun 08, 2018	Registered office address changed from C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN England to Roman Landing Kingsway St. Marys Place Southampton SO14 1BN on Jun 08, 2018	1 pages	AD01

View All Filings

Who are the officers of CELADOR (A WAY THROUGH THE WOODS) 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	Jun 06, 2003		Director	Woodhill Lane GU5 0SP Shamley Green Woodhill Manor Surrey England	England	British	1947-1	149613760001
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 Flat 1 40 Green Street W1K 7FP London	Jun 06, 2003	Jun 30, 2004	Secretary	Flat 1 40 Green Street W1K 7FP London		British		90511660001
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
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 06, 2003	Jun 06, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
COLSON, Christian Patrick 55 Cambridge Grove W6 0LB London	Jun 06, 2003	Feb 27, 2009	Director	55 Cambridge Grove W6 0LB London	United Kingdom	British	1968-9	90511640002
DOVER, Stephen John 2 Castlebar Road W5 2DP London	Jun 06, 2003	Sep 30, 2005	Director	2 Castlebar Road W5 2DP London	United Kingdom	British	1946-8	104087640001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 06, 2003	Jun 06, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELADOR (A WAY THROUGH THE WOODS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Celador International Ltd

Oct 04, 2024

Woodhill Lane

Shamley Green

GU5 0SP Guildford

Woodhill Manor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	12459582

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 And Wales
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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