CENTURION FILMS LIMITED

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CENTURION FILMS LIMITED

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Key Data

Status

Active

Company No.

06777364

Incorporation date

19/12/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5 Carnaby Street, London W1F 9PBCopy
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Latest events (Record since 19/12/2008)
dot icon21/01/2026
Confirmation statement made on 2025-12-15 with updates
dot icon13/01/2026
Register inspection address has been changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street London W1F 9PB
dot icon11/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon11/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon11/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon17/04/2025
Termination of appointment of James Alistair Clarke as a director on 2025-04-15
dot icon17/04/2025
Appointment of Mrs Caroline Michelle Stone as a director on 2025-04-14
dot icon03/02/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
dot icon17/12/2024
Confirmation statement made on 2024-12-15 with no updates
dot icon19/11/2024
Change of details for Pathe Cfl Limited as a person with significant control on 2024-10-04
dot icon18/11/2024
Change of details for Celador Films Limited as a person with significant control on 2024-10-04
dot icon18/11/2024
Micro company accounts made up to 2024-03-31
dot icon14/10/2024
Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street London W1F 9PB on 2024-10-14
dot icon14/10/2024
Termination of appointment of Stephen John Dover as a director on 2024-10-04
dot icon14/10/2024
Appointment of Mr James Alistair Clarke as a director on 2024-10-04
dot icon14/10/2024
Appointment of Ms Faith Kezia Penhale as a director on 2024-10-04
dot icon14/10/2024
Termination of appointment of Paul Adrian Smith as a director on 2024-10-04
dot icon16/07/2024
Satisfaction of charge 2 in full
dot icon16/07/2024
Satisfaction of charge 3 in full
dot icon15/07/2024
Satisfaction of charge 1 in full
dot icon18/12/2023
Confirmation statement made on 2023-12-15 with no updates
dot icon20/09/2023
Micro company accounts made up to 2023-03-31
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with no updates
dot icon13/09/2022
Micro company accounts made up to 2022-03-31
dot icon30/12/2021
Confirmation statement made on 2021-12-19 with no updates
dot icon23/11/2021
Micro company accounts made up to 2021-03-31
dot icon23/03/2021
Change of details for Celador Entertainment Limited as a person with significant control on 2021-02-25
dot icon29/12/2020
Confirmation statement made on 2020-12-19 with no updates
dot icon14/09/2020
Current accounting period extended from 2020-09-30 to 2021-03-31
dot icon07/05/2020
Micro company accounts made up to 2019-09-30
dot icon03/01/2020
Confirmation statement made on 2019-12-19 with no updates
dot icon22/07/2019
Micro company accounts made up to 2018-09-30
dot icon18/02/2019
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
dot icon12/02/2019
Registered office address changed from C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP on 2019-02-12
dot icon02/01/2019
Confirmation statement made on 2018-12-19 with no updates
dot icon30/07/2018
Registered office address changed from C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN England to C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN on 2018-07-30
dot icon29/06/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon27/12/2017
Confirmation statement made on 2017-12-19 with no updates
dot icon27/06/2017
Micro company accounts made up to 2016-09-30
dot icon28/12/2016
Confirmation statement made on 2016-12-19 with updates
dot icon05/09/2016
Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
dot icon05/09/2016
Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
dot icon02/09/2016
Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on 2016-09-02
dot icon05/07/2016
Total exemption small company accounts made up to 2015-09-30
dot icon08/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
dot icon03/07/2015
Accounts for a dormant company made up to 2014-09-30
dot icon02/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
dot icon17/12/2014
Termination of appointment of Mark Alasdair Smith Johnson as a secretary on 2014-11-28
dot icon08/07/2014
Accounts for a small company made up to 2013-09-30
dot icon06/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
dot icon12/06/2013
Accounts for a small company made up to 2012-09-30
dot icon20/12/2012
Annual return made up to 2012-12-19 with full list of shareholders
dot icon06/07/2012
Director's details changed for Mr Paul Adrian Smith on 2012-07-06
dot icon06/07/2012
Director's details changed for Mr Stephen John Dover on 2012-07-06
dot icon06/07/2012
Secretary's details changed for Mr Mark Alasdair Smith Johnson on 2012-07-06
dot icon03/07/2012
Accounts for a small company made up to 2011-09-30
dot icon05/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
dot icon15/03/2011
Full accounts made up to 2010-09-30
dot icon20/12/2010
Annual return made up to 2010-12-19 with full list of shareholders
dot icon15/12/2010
Previous accounting period shortened from 2011-03-31 to 2010-09-30
dot icon05/10/2010
Full accounts made up to 2010-03-31
dot icon05/10/2010
Previous accounting period shortened from 2010-05-01 to 2010-03-31
dot icon22/12/2009
Annual return made up to 2009-12-19 with full list of shareholders
dot icon10/08/2009
Accounts for a small company made up to 2009-05-01
dot icon10/08/2009
Accounting reference date shortened from 31/12/2009 to 01/05/2009
dot icon18/06/2009
Particulars of a mortgage or charge / charge no: 3
dot icon18/06/2009
Particulars of a mortgage or charge / charge no: 2
dot icon11/06/2009
Particulars of a mortgage or charge / charge no: 1
dot icon10/03/2009
Appointment terminated director christopher colson
dot icon24/12/2008
Secretary appointed mark alasdair smith johnson
dot icon22/12/2008
Director appointed stephen john dover
dot icon22/12/2008
Director appointed christopher patrick colson
dot icon22/12/2008
Director appointed paul adrian smith
dot icon22/12/2008
Appointment terminated secretary london law secretarial LIMITED
dot icon22/12/2008
Registered office changed on 22/12/2008 from the old exchange 12 compton road wimbledon london SW19 7QD
dot icon22/12/2008
Appointment terminated director john cowdry
dot icon19/12/2008
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
58.00
-
0.00
-
-
2022
0
58.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
19/12/2008 - 19/12/2008
413
Cowdry, John Jeremy Arthur
Director
19/12/2008 - 19/12/2008
1755
Dover, Stephen John
Director
19/12/2008 - 04/10/2024
54
Smith, Paul Adrian
Director
19/12/2008 - 04/10/2024
70
Colson, Christian Patrick
Director
19/12/2008 - 27/02/2009
21

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CENTURION FILMS LIMITED

CENTURION FILMS LIMITED is an(a) Active company incorporated on 19/12/2008 with the registered office located at 5 Carnaby Street, London W1F 9PB. There are currently 2 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 CENTURION FILMS LIMITED?

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CENTURION FILMS LIMITED is currently Active. It was registered on 19/12/2008 .

Where is CENTURION FILMS LIMITED located?

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CENTURION FILMS LIMITED is registered at 5 Carnaby Street, London W1F 9PB.

What does CENTURION FILMS LIMITED do?

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CENTURION FILMS LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for CENTURION FILMS LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2025-12-15 with updates.