CELLARAT PRODUCTIONS LIMITED

Q: What is the latest filing for CELLARAT PRODUCTIONS LIMITED?

The latest filing was on 19/08/2026: Total exemption full accounts made up to 2025-12-31.

Key Data

Status

Active

Company No.

Incorporation date

12/03/2009

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2009)

19/08/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

01/07/2026

Registered office address changed from The Old Kiln Penn Croft Farm Itchel Lane Crondall Farnham GU10 5PX England to Studio 5 the Old Kiln Penn Croft Farm Itchel Lane Crondall GU10 5PX on 2026-07-01

View PDF (1 pages)

19/06/2026

Registered office address changed from Unit a6C Fairoaks Airport Chobham Woking Surrey GU24 8HU England to The Old Kiln Penn Croft Farm Itchel Lane Crondall Farnham GU10 5PX on 2026-06-19

View PDF (1 pages)

10/04/2026

Change of details for Mr Malcolm Thomas Walker as a person with significant control on 2026-03-26

View PDF (2 pages)

16/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

05/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

19/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

08/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

23/09/2024

Director's details changed for Mr Malcolm Thomas Walker on 2024-09-16

View PDF (2 pages)

23/09/2024

Change of details for Mr Malcolm Thomas Walker as a person with significant control on 2024-09-16

View PDF (2 pages)

23/09/2024

Secretary's details changed for Mr Iain Robert Charles Mcgrory on 2024-09-16

View PDF (1 pages)

23/09/2024

Registered office address changed from Studio 5 the Old Kiln Penn Croft Farm Itchell Lane Crondall Hampshire GU10 5PX to Unit a6C Fairoaks Airport Chobham Woking Surrey GU24 8HU on 2024-09-23

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (9 pages)

24/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

26/09/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (4 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (4 pages)

04/04/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (9 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-01-21

View PDF (4 pages)

28/12/2022

Statement of capital following an allotment of shares on 2022-12-23

View PDF (4 pages)

22/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

12/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

19/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (8 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

20/08/2020

Statement of capital following an allotment of shares on 2020-08-20

View PDF (4 pages)

06/07/2020

Statement of capital following an allotment of shares on 2020-07-06

View PDF (4 pages)

18/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (10 pages)

17/09/2019

Termination of appointment of David Michael Thomas as a director on 2019-09-17

View PDF (1 pages)

22/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

27/03/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (4 pages)

13/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (10 pages)

15/11/2018

Statement of capital following an allotment of shares on 2018-11-15

View PDF (4 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

11/07/2018

Statement of capital following an allotment of shares on 2018-07-06

View PDF (4 pages)

06/06/2018

Statement of capital following an allotment of shares on 2018-06-06

View PDF (4 pages)

08/05/2018

Statement of capital following an allotment of shares on 2018-05-04

View PDF (4 pages)

26/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (8 pages)

19/02/2018

Statement of capital following an allotment of shares on 2018-02-19

View PDF (4 pages)

29/12/2017

Statement of capital following an allotment of shares on 2017-12-29

View PDF (4 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (4 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (4 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (4 pages)

29/09/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (4 pages)

01/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

14/08/2017

Statement of capital following an allotment of shares on 2017-08-14

View PDF (4 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-08-02

View PDF (4 pages)

07/07/2017

Statement of capital following an allotment of shares on 2017-07-07

View PDF (4 pages)

31/05/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (4 pages)

02/05/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (4 pages)

16/03/2017

Statement of capital following an allotment of shares on 2017-03-16

View PDF (4 pages)

15/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (9 pages)

07/02/2017

Statement of capital following an allotment of shares on 2017-02-07

View PDF (4 pages)

02/12/2016

Statement of capital following an allotment of shares on 2016-12-02

View PDF (4 pages)

01/12/2016

Statement of capital following an allotment of shares on 2016-12-01

View PDF (4 pages)

02/11/2016

Statement of capital following an allotment of shares on 2016-11-02

View PDF (4 pages)

21/10/2016

Statement of capital following an allotment of shares on 2016-10-17

View PDF (4 pages)

06/09/2016

Statement of capital following an allotment of shares on 2016-08-23

View PDF (4 pages)

08/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

12/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

01/03/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (4 pages)

15/02/2016

Statement of capital following an allotment of shares on 2016-02-11

View PDF (4 pages)

04/01/2016

Statement of capital following an allotment of shares on 2015-12-30

View PDF (4 pages)

29/09/2015

Statement of capital following an allotment of shares on 2015-09-24

View PDF (4 pages)

04/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

04/08/2015

Statement of capital following an allotment of shares on 2015-08-04

View PDF (4 pages)

31/07/2015

Resolutions

View PDF (51 pages)

12/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (6 pages)

13/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/07/2014

Registered office address changed from Forest Lodge Forest Road Woking Surrey GU22 8NA to Studio 5 the Old Kiln Penn Croft Farm Itchell Lane Crondall Hampshire GU10 5PX on 2014-07-28

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (6 pages)

15/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

14/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (6 pages)

15/12/2012

Statement of capital following an allotment of shares on 2012-12-13

View PDF (3 pages)

15/10/2012

Termination of appointment of Nicholas Daw as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Michael O'dwyer as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Gary Boom as a director

View PDF (1 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/04/2012

Director's details changed for Mr Malcolm Thomas Walker on 2011-03-20

View PDF (2 pages)

13/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (7 pages)

09/03/2012

Appointment of Mr Michael Charles O'dwyer as a director

View PDF (2 pages)

14/01/2012

Statement of capital following an allotment of shares on 2011-12-09

View PDF (3 pages)

21/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

16/06/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

16/06/2011

Secretary's details changed for Mr Iain Robert Charles Mcgrory on 2011-03-08

View PDF (1 pages)

10/03/2011

Registered office address changed from 2 the Studio 24 Pond Croft Reading Road Yateley Hampshire GU46 7UR United Kingdom on 2011-03-10

View PDF (1 pages)

11/01/2011

Statement of company's objects

View PDF (2 pages)

11/01/2011

Resolutions

View PDF (37 pages)

07/10/2010

Director's details changed for Gary James Boom on 2010-10-01

View PDF (2 pages)

05/10/2010

Appointment of David Michael Thomas as a director

View PDF (2 pages)

04/10/2010

Appointment of Gary James Boom as a director

View PDF (2 pages)

08/09/2010

Statement of capital following an allotment of shares on 2010-09-07

View PDF (3 pages)

18/08/2010

Appointment of Mr Nicholas John Daw as a director

View PDF (2 pages)

09/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/07/2010

Capitals not rolled up

View PDF (2 pages)

02/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

07/07/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

12/03/2009

Incorporation

View PDF (17 pages)

2025

0 % *

* during past year

Total Assets

£12,470.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£836.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/03/2026

Last statement dated

31/12/2024View PDF

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Business linkages

Check business linkages of CELLARAT PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
2
624.60K
-
0.00
1.24K
-
-
-
-
-
-

2022
2
642.91K
-
0.00
1.73K
-
-
-
-
-
-

2025
0
-170.52K
12.47K
0.00
836.00
182.99K
-
-
-
-
-

2025
0
-170.52K
12.47K
0.00
836.00
182.99K
-
-
-
-
-

2025

Employees

0 - *

Net Assets(GBP)

-170.52K £- *

Total Assets(GBP)

12.47K £- *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

836.00 £- *

Total Liabilities(GBP)

182.99K £- *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CELLARAT PRODUCTIONS LIMITED

CELLARAT PRODUCTIONS LIMITED is an Active company incorporated on 12/03/2009 with the registered office located at Studio 5 The Old Kiln Penn Croft Farm, Itchel Lane, Crondall GU10 5PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLARAT PRODUCTIONS LIMITED?

CELLARAT PRODUCTIONS LIMITED is currently Active. It was registered on 12/03/2009 .

Where is CELLARAT PRODUCTIONS LIMITED located?

CELLARAT PRODUCTIONS LIMITED is registered at Studio 5 The Old Kiln Penn Croft Farm, Itchel Lane, Crondall GU10 5PX.

What does CELLARAT PRODUCTIONS LIMITED do?

CELLARAT PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CELLARAT PRODUCTIONS LIMITED?

The latest filing was on 19/08/2026: Total exemption full accounts made up to 2025-12-31.