CELADOR THEATRICAL PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02358190

Incorporation date

10/03/1989

Size

Micro Entity

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1989)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2024

Application to strike the company off the register

View PDF (1 pages)

19/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/11/2024

Notification of Paul Adrian Smith as a person with significant control on 2024-10-04

View PDF (2 pages)

18/11/2024

Cessation of Celador Films Limited as a person with significant control on 2024-10-04

View PDF (1 pages)

13/11/2024

Termination of appointment of Stephen John Dover as a director on 2024-11-13

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

20/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

23/03/2021

Change of details for Celador Entertainment Limited as a person with significant control on 2021-02-25

View PDF (2 pages)

29/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

14/09/2020

Current accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

07/05/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

18/02/2019

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

View PDF (1 pages)

12/02/2019

Registered office address changed from Roman Landing Kingsway Southampton SO14 1BN England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP on 2019-02-12

View PDF (1 pages)

27/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

23/08/2018

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 2018-08-23

View PDF (1 pages)

30/07/2018

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 2018-07-30

View PDF (1 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (7 pages)

27/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

27/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

28/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

05/09/2016

Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG

View PDF (1 pages)

05/09/2016

Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG

View PDF (1 pages)

05/09/2016

Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Roman Landing Kingsway Southampton SO14 1BN on 2016-09-05

View PDF (1 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

08/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (3 pages)

03/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (7 pages)

02/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (3 pages)

10/12/2014

Termination of appointment of Mark Alasdair Smith Johnson as a secretary on 2014-11-28

View PDF (1 pages)

10/12/2014

Termination of appointment of Mark Alasdair Smith Johnson as a director on 2014-11-28

View PDF (1 pages)

07/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

06/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

12/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

06/07/2012

Director's details changed for Mr Mark Alasdair Smith Johnson on 2012-07-06

View PDF (2 pages)

06/07/2012

Director's details changed for Mr Paul Adrian Smith on 2012-07-06

View PDF (2 pages)

06/07/2012

Director's details changed for Mr Stephen John Dover on 2012-07-06

View PDF (2 pages)

06/07/2012

Secretary's details changed for Mr Mark Alasdair Smith Johnson on 2012-07-06

View PDF (1 pages)

03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

05/01/2012

Director's details changed for Mr Stephen John Dover on 2012-01-05

View PDF (2 pages)

11/04/2011

Full accounts made up to 2010-09-30

View PDF (9 pages)

20/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

03/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

16/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Mr Stephen John Dover on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Mark Alasdair Smith Johnson on 2009-12-15

View PDF (2 pages)

23/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

16/07/2009

Certificate of change of name

View PDF (2 pages)

14/07/2009

Director appointed mr mark alasdair smith johnson

View PDF (2 pages)

22/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

26/08/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

22/07/2008

Secretary's change of particulars / mark johnson / 14/07/2008

View PDF (1 pages)

04/03/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

Certificate of change of name

View PDF (2 pages)

15/01/2007

New director appointed

View PDF (4 pages)

05/01/2007

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 15/12/06; full list of members

View PDF (2 pages)

28/07/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

25/07/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

10/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2005

New secretary appointed

View PDF (1 pages)

16/08/2005

Return made up to 19/07/05; full list of members

View PDF (2 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

04/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

11/08/2004

Director resigned

View PDF (1 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

09/07/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

28/07/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

03/07/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

23/10/2002

Director's particulars changed

View PDF (1 pages)

12/08/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

11/06/2002

New director appointed

View PDF (2 pages)

23/04/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

05/04/2002

Certificate of change of name

View PDF (2 pages)

21/02/2002

Accounting reference date shortened from 30/11/01 to 30/09/01

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

02/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2001

Return made up to 19/07/01; full list of members

View PDF (8 pages)

01/06/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

02/10/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

15/08/2000

Return made up to 19/07/00; full list of members

View PDF (8 pages)

01/10/1999

Full accounts made up to 1998-11-30

View PDF (17 pages)

13/08/1999

Return made up to 19/07/99; full list of members

View PDF (9 pages)

14/08/1998

Return made up to 19/07/98; no change of members

View PDF (7 pages)

13/06/1998

Full accounts made up to 1997-11-30

View PDF (17 pages)

19/05/1998

Director resigned

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

20/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

Full accounts made up to 1996-11-30

View PDF (18 pages)

18/08/1997

Return made up to 19/07/97; change of members

View PDF (9 pages)

18/12/1996

New secretary appointed

View PDF (1 pages)

18/12/1996

Secretary resigned

View PDF (1 pages)

02/10/1996

Full accounts made up to 1995-11-30

View PDF (17 pages)

27/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1996

Return made up to 19/07/96; full list of members

View PDF (9 pages)

22/01/1996

Secretary resigned

View PDF (1 pages)

22/01/1996

New secretary appointed

View PDF (2 pages)

28/09/1995

Full accounts made up to 1994-11-30

View PDF (15 pages)

14/09/1995

New secretary appointed

View PDF (2 pages)

14/09/1995

Secretary resigned

View PDF (2 pages)

24/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

Return made up to 19/07/95; no change of members

View PDF (4 pages)

16/06/1995

New secretary appointed

View PDF (2 pages)

16/06/1995

Secretary resigned;director resigned

View PDF (2 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/03/1995

Director resigned

View PDF (0 pages)

08/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

11/08/1994

Return made up to 19/07/94; no change of members

View PDF (0 pages)

30/06/1994

Full accounts made up to 1993-11-30

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15/07/1993

Full accounts made up to 1992-11-30

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15/07/1993

Return made up to 19/07/93; full list of members

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09/09/1992

S-div 14/08/92

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09/09/1992

Memorandum and Articles of Association

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09/09/1992

Resolutions

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12/08/1992

Full accounts made up to 1991-11-30

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31/07/1992

New director appointed

View PDF (0 pages)

31/07/1992

Return made up to 19/07/92; no change of members

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16/07/1992

New director appointed

View PDF (0 pages)

23/08/1991

Registered office changed on 23/08/91 from: 29 long acre london WC2E 9JT

View PDF (1 pages)

23/08/1991

Return made up to 19/07/91; no change of members

View PDF (0 pages)

12/08/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

11/12/1990

Secretary resigned;director resigned

View PDF (0 pages)

11/12/1990

New secretary appointed;new director appointed

View PDF (0 pages)

09/10/1990

New director appointed

View PDF (0 pages)

30/07/1990

New director appointed

View PDF (0 pages)

30/07/1990

Return made up to 19/07/90; full list of members

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27/06/1990

Full accounts made up to 1989-11-30

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23/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/04/1990

New director appointed

View PDF (0 pages)

12/04/1990

New director appointed

View PDF (0 pages)

30/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/08/1989

Accounting reference date notified as 30/11

View PDF (0 pages)

29/06/1989

Resolutions

View PDF (0 pages)

26/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/04/1989

Certificate of change of name

View PDF (0 pages)

11/04/1989

Registered office changed on 11/04/89 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

10/03/1989

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/12/2024

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dover, Stephen John	Director	19/12/2006 - 13/11/2024	54
Hopkins, Mark Julian	Director	13/07/1995 - 19/12/2006	31
Johnson, Mark Alasdair Smith	Director	13/07/2009 - 28/11/2014	40
Johnson, Mark Alasdair Smith	Secretary	01/06/2007 - 28/11/2014	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELADOR THEATRICAL PRODUCTIONS LIMITED

CELADOR THEATRICAL PRODUCTIONS LIMITED is an(a) Active company incorporated on 10/03/1989 with the registered office located at Woodhill Manor, Woodhill Lane, Shamley Green, Surrey GU5 0SP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELADOR THEATRICAL PRODUCTIONS LIMITED?

CELADOR THEATRICAL PRODUCTIONS LIMITED is currently Active. It was registered on 10/03/1989 .

Where is CELADOR THEATRICAL PRODUCTIONS LIMITED located?

CELADOR THEATRICAL PRODUCTIONS LIMITED is registered at Woodhill Manor, Woodhill Lane, Shamley Green, Surrey GU5 0SP.

What does CELADOR THEATRICAL PRODUCTIONS LIMITED do?

CELADOR THEATRICAL PRODUCTIONS LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for CELADOR THEATRICAL PRODUCTIONS LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.