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Cellarat Productions Limited

Cellarat Productions Limited is an active company incorporated on 12 March 2009 with the registered office located in Woking, Surrey. Cellarat Productions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06845512
Private limited company
Age
16 years
Incorporated 12 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit A6c Fairoaks Airport
Chobham
Woking
Surrey
GU24 8HU
England
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was Studio 5 the Old Kiln Penn Croft Farm Itchell Lane Crondall Hampshire GU10 5PX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
61
Controllers (PSC)
1
Director • Film Director • British • Lives in UK • Born in Nov 1958
Mr Malcolm Thomas Walker
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Itasca Films Limited
Malcolm Thomas Walker is a mutual person.
Active
Itasca Media Group Limited
Malcolm Thomas Walker is a mutual person.
Active
Movie Talk Limited
Malcolm Thomas Walker is a mutual person.
Active
Itasca Wines (Essex) Ltd
Malcolm Thomas Walker is a mutual person.
Active
Itasca Medical Ltd
Malcolm Thomas Walker is a mutual person.
Active
Itasca Studios Fairoaks Ltd
Malcolm Thomas Walker is a mutual person.
Active
Chobham Studios Ltd
Malcolm Thomas Walker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£189
Increased by £189 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£10.62K
Decreased by £174 (-2%)
Total Liabilities
-£535.46K
Decreased by £10.13K (-2%)
Net Assets
-£524.84K
Increased by £9.96K (-2%)
Debt Ratio (%)
5041%
Decreased by 12.61% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Mr Iain Robert Charles Mcgrory Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Malcolm Thomas Walker Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Malcolm Thomas Walker (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Change of details for Mr Malcolm Thomas Walker as a person with significant control on 16 September 2024
Submitted on 23 Sep 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 23 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mr Malcolm Thomas Walker on 16 September 2024
Submitted on 23 Sep 2024
Secretary's details changed for Mr Iain Robert Charles Mcgrory on 16 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Statement of capital following an allotment of shares on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
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