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Centurion Films Limited

Centurion Films Limited is an active company incorporated on 19 December 2008 with the registered office located in London, Greater London. Centurion Films Limited was registered 16 years ago.
Status
Active
Active since 10 years ago
Company No
06777364
Private limited company
Age
16 years
Incorporated 19 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Carnaby Street
London
W1F 9PB
England
Address changed on 14 Oct 2024 (1 year ago)
Previous address was Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Sep 1979
Director • Accountant • British • Lives in UK • Born in Aug 1946
Director • Managing Director • British • Lives in England • Born in Apr 1974
Director • Finance Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Slumdog Films Limited
Stephen John Dover, Paul Adrian Smith, and 3 more are mutual people.
Active
Slumdog Distribution Limited
Stephen John Dover, Paul Adrian Smith, and 3 more are mutual people.
Active
Descent 2 Distribution Limited
Stephen John Dover, Paul Adrian Smith, and 3 more are mutual people.
Active
Descent 2 Films Limited
Stephen John Dover, Paul Adrian Smith, and 3 more are mutual people.
Active
Scouting Book Films Limited
Stephen John Dover, Paul Adrian Smith, and 3 more are mutual people.
Active
Pathe CFL Limited
Stephen John Dover, Paul Adrian Smith, and 2 more are mutual people.
Active
Pathe Descent Limited
Paul Adrian Smith, James Alistair Clarke, and 2 more are mutual people.
Active
Pathe Productions Limited
James Alistair Clarke, Faith Kezia Penhale, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£58
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 11 Oct 2025
James Alistair Clarke Resigned
6 Months Ago on 15 Apr 2025
Mrs Caroline Michelle Stone Appointed
6 Months Ago on 14 Apr 2025
Accounting Period Shortened
9 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Micro Accounts Submitted
11 Months Ago on 18 Nov 2024
Pathe Cfl Limited (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Celador Films Limited (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Paul Adrian Smith Resigned
1 Year Ago on 4 Oct 2024
Ms Faith Kezia Penhale Appointed
1 Year Ago on 4 Oct 2024
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Termination of appointment of James Alistair Clarke as a director on 15 April 2025
Submitted on 17 Apr 2025
Appointment of Mrs Caroline Michelle Stone as a director on 14 April 2025
Submitted on 17 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Change of details for Pathe Cfl Limited as a person with significant control on 4 October 2024
Submitted on 19 Nov 2024
Change of details for Celador Films Limited as a person with significant control on 4 October 2024
Submitted on 18 Nov 2024
Repayment History
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