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Celador Theatrical Productions Limited
Celador Theatrical Productions Limited is a dissolved company incorporated on 10 March 1989 with the registered office located in Guildford, Surrey. Celador Theatrical Productions Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2025
(8 months ago)
Was
35 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02358190
Private limited company
Age
36 years
Incorporated
10 March 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 December 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Celador Theatrical Productions Limited
Contact
Update Details
Address
Woodhill Manor
Woodhill Lane
Shamley Green
Surrey
GU5 0SP
England
Same address for the past
6 years
Companies in GU5 0SP
Telephone
Unreported
Email
Unreported
Website
Cplproductions.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen John Dover
Director • Accoutant • British • Lives in UK • Born in Aug 1946
Paul Adrian Smith
Director • British • Lives in England • Born in Jan 1947
Mr Paul Adrian Smith
PSC • British • Lives in England • Born in Jan 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pathe CFL Limited
Stephen John Dover and Paul Adrian Smith are mutual people.
Active
Dirty Pretty Things Limited
Stephen John Dover and Paul Adrian Smith are mutual people.
Active
Rainy Puddles Limited
Stephen John Dover and Paul Adrian Smith are mutual people.
Active
Slumdog Films Limited
Stephen John Dover and Paul Adrian Smith are mutual people.
Active
Slumdog Distribution Limited
Stephen John Dover and Paul Adrian Smith are mutual people.
Active
Descent 2 Distribution Limited
Stephen John Dover and Paul Adrian Smith are mutual people.
Active
Descent 2 Films Limited
Stephen John Dover and Paul Adrian Smith are mutual people.
Active
Scouting Book Films Limited
Stephen John Dover and Paul Adrian Smith are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 3 Dec 2024
Application To Strike Off
11 Months Ago on 20 Nov 2024
Micro Accounts Submitted
11 Months Ago on 19 Nov 2024
Stephen John Dover Resigned
12 Months Ago on 13 Nov 2024
Celador Films Limited (PSC) Resigned
1 Year 1 Month Ago on 4 Oct 2024
Paul Adrian Smith (PSC) Appointed
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 20 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Cessation of Celador Films Limited as a person with significant control on 4 October 2024
Submitted on 18 Nov 2024
Notification of Paul Adrian Smith as a person with significant control on 4 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Stephen John Dover as a director on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 18 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 20 Sep 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
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Repayment History
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