CENTURION FILMS LIMITED
Overview
| Company Name | CENTURION FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06777364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTURION FILMS LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is CENTURION FILMS LIMITED located?
| Registered Office Address | 5 Carnaby Street W1F 9PB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTURION FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTURION FILMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for CENTURION FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Caroline Michelle Stone as a director on Apr 23, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2025 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street London W1F 9PB | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 4 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Caroline Michelle Stone as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Alistair Clarke as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Pathe Cfl Limited as a person with significant control on Oct 04, 2024 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Change of details for Celador Films Limited as a person with significant control on Oct 04, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Paul Adrian Smith as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Appointment of Ms Faith Kezia Penhale as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Alistair Clarke as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Dover as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street London W1F 9PB on Oct 14, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CENTURION FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENHALE, Faith Kezia | Director | Carnaby Street W1F 9PB London 5 England | England | British | 306183570001 | |||||
| JOHNSON, Mark Alasdair Smith | Secretary | Long Acre WC2E 9LG London 39 | British | 79195840006 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange | 134331050001 | |||||||
| CLARKE, James Alistair | Director | Carnaby Street W1F 9PB London 5 England | England | British | 114294000001 | |||||
| COLSON, Christian Patrick | Director | 55 Cambridge Grove W6 0LB London | United Kingdom | British | 90511640002 | |||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | 146104130001 | |||||
| DOVER, Stephen John | Director | Carnaby Street W1F 9PB London 5 England | United Kingdom | British | 104087640001 | |||||
| SMITH, Paul Adrian | Director | Carnaby Street W1F 9PB London 5 England | England | British | 149613760001 | |||||
| STONE, Caroline Michelle | Director | Carnaby Street W1F 9PB London 5 England | England | British | 331670180001 |
Who are the persons with significant control of CENTURION FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pathe Cfl Limited | Apr 06, 2016 | Carnaby Street W1F 9PB London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0