Company Information for

CENTURION FILMS LIMITED

WOODHILL MANOR, WOODHILL LANE, SHAMLEY GREEN, SURREY, GU5 0SP,

Company Registration Number

06777364

Private Limited Company

Active

About Centurion Films Ltd

CENTURION FILMS LIMITED was founded on 2008-12-19 and has its registered office in Shamley Green. The organisation's status is listed as "Active". Centurion Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
CENTURION FILMS LIMITED
Legal Registered Office
WOODHILL MANOR
WOODHILL LANE
SHAMLEY GREEN
SURREY
GU5 0SP
Other companies in WC2E

Filing Information

Company Number06777364
Date formed2008-12-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/12/2015
Filing return next due16/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-09 10:07:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen John Dover Director ACCOUNTANT 2008-12-19 ENGLAND
Paul Adrian Smith Director DIRECTOR 2008-12-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Alasdair Smith Johnson Company Secretary 2008-12-19 2014-11-28
Christian Patrick Colson Director 2008-12-19 2009-02-27
London Law Secretarial Limited Company Secretary 2008-12-19 2008-12-19
John Jeremy Arthur Cowdry Director 2008-12-19 2008-12-19

Related Directorships for Stephen John Dover

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Dover BAUER RADIO (SOUTH DEVON) LIMITEDDirector 2017-05-10 CURRENT 2005-02-15 Active - Proposal to Strike off
Stephen John Dover DEVON RADIO LTDDirector 2015-03-11 CURRENT 2009-09-04 Active - Proposal to Strike off
Stephen John Dover CALMWATER YACHT MANAGEMENT LIMITEDDirector 2014-11-28 CURRENT 2012-06-15 Active - Proposal to Strike off
Stephen John Dover NOT TO SCALE LTD.Director 2014-06-27 CURRENT 2012-08-24 Active
Stephen John Dover SLUMDOG THE MUSICAL LIMITEDDirector 2013-03-18 CURRENT 2013-03-18 Active
Stephen John Dover SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITEDDirector 2013-03-18 CURRENT 2013-03-18 Active
Stephen John Dover JD MARINE MANAGEMENT LIMITEDDirector 2012-07-10 CURRENT 2012-07-10 Dissolved 2016-01-12
Stephen John Dover BAUER RADIO (SOUTH WEST) LIMITEDDirector 2010-09-03 CURRENT 2006-04-28 Active - Proposal to Strike off
Stephen John Dover BAUER RADIO (BCR) LIMITEDDirector 2010-09-03 CURRENT 1997-04-28 Active - Proposal to Strike off
Stephen John Dover CELADOR RADIO (PORTSMOUTH) LIMITEDDirector 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
Stephen John Dover OCEAN FORCE MANAGEMENT LIMITEDDirector 2010-05-18 CURRENT 2010-05-18 Dissolved 2016-07-26
Stephen John Dover BAUER RADIO (SOUTHAMPTON) LIMITEDDirector 2010-03-26 CURRENT 2006-03-13 Active - Proposal to Strike off
Stephen John Dover THE BREEZE RADIO LIMITEDDirector 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
Stephen John Dover CRB AUDIO LIMITEDDirector 2008-09-19 CURRENT 2005-04-28 Active - Proposal to Strike off
Stephen John Dover SCOUTING BOOK FILMS LIMITEDDirector 2008-07-14 CURRENT 2008-07-14 Active
Stephen John Dover DESCENT 2 DISTRIBUTION LIMITEDDirector 2008-03-27 CURRENT 2008-02-08 Active
Stephen John Dover DESCENT 2 FILMS LIMITEDDirector 2008-03-27 CURRENT 2008-02-08 Active
Stephen John Dover SLUMDOG FILMS LIMITEDDirector 2007-11-28 CURRENT 2007-08-02 Active
Stephen John Dover SLUMDOG DISTRIBUTION LIMITEDDirector 2007-11-28 CURRENT 2007-09-10 Active
Stephen John Dover CELADOR FILMS LIMITEDDirector 2007-10-26 CURRENT 1999-07-14 Active
Stephen John Dover CELADOR ENTERTAINMENT LIMITEDDirector 2007-06-01 CURRENT 2006-01-18 Liquidation
Stephen John Dover CELADOR THEATRICAL PRODUCTIONS LIMITEDDirector 2006-12-19 CURRENT 1989-03-10 Active
Stephen John Dover RAINY PUDDLES LIMITEDDirector 2006-12-19 CURRENT 2001-08-13 Active
Stephen John Dover CRB AUDIO GROUP LIMITEDDirector 2006-12-19 CURRENT 2004-07-12 Active - Proposal to Strike off
Stephen John Dover DIRTY PRETTY THINGS LIMITEDDirector 2006-12-19 CURRENT 2001-08-07 Active

Related Directorships for Paul Adrian Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Adrian Smith ANGLIAN RADIO LIMITEDDirector 2017-01-31 CURRENT 2001-07-09 Active - Proposal to Strike off
Paul Adrian Smith ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITEDDirector 2017-01-31 CURRENT 2010-05-13 Active - Proposal to Strike off
Paul Adrian Smith BARNES CINEMA LIMITEDDirector 2015-12-16 CURRENT 2010-06-15 Active
Paul Adrian Smith BARNES RESTAURANT LTDDirector 2015-12-16 CURRENT 2013-05-01 Active
Paul Adrian Smith BAUER RADIO (TRL) LIMITEDDirector 2014-10-16 CURRENT 1998-02-24 Active - Proposal to Strike off
Paul Adrian Smith BAUER RADIO (SOUTH DEVON) LIMITEDDirector 2014-01-09 CURRENT 2005-02-15 Active - Proposal to Strike off
Paul Adrian Smith SLUMDOG THE MUSICAL LIMITEDDirector 2013-03-18 CURRENT 2013-03-18 Active
Paul Adrian Smith SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITEDDirector 2013-03-18 CURRENT 2013-03-18 Active
Paul Adrian Smith RADIOCENTRE LIMITEDDirector 2012-10-04 CURRENT 1991-12-06 Active
Paul Adrian Smith CELADOR RADIO (THAMES VALLEY) LIMITEDDirector 2012-08-28 CURRENT 2012-08-28 Active - Proposal to Strike off
Paul Adrian Smith CELADOR RADIO (SWINDON) LIMITEDDirector 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
Paul Adrian Smith MIDWEST RADIO LIMITEDDirector 2011-12-16 CURRENT 2004-04-13 Active - Proposal to Strike off
Paul Adrian Smith BAUER RADIO (ANDOVER) LIMITEDDirector 2011-08-19 CURRENT 2006-05-04 Active - Proposal to Strike off
Paul Adrian Smith BAUER RADIO (NEWBURY) LIMITEDDirector 2011-08-19 CURRENT 1974-01-29 Active - Proposal to Strike off
Paul Adrian Smith CELADOR RADIO (BATH) LIMITEDDirector 2011-01-11 CURRENT 2011-01-11 Active - Proposal to Strike off
Paul Adrian Smith BAUER RADIO (SOUTH WEST) LIMITEDDirector 2010-09-03 CURRENT 2006-04-28 Active - Proposal to Strike off
Paul Adrian Smith BAUER RADIO (BCR) LIMITEDDirector 2010-09-03 CURRENT 1997-04-28 Active - Proposal to Strike off
Paul Adrian Smith CELADOR RADIO (PORTSMOUTH) LIMITEDDirector 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
Paul Adrian Smith BAUER RADIO (SOUTHAMPTON) LIMITEDDirector 2010-03-26 CURRENT 2006-03-13 Active - Proposal to Strike off
Paul Adrian Smith THE BREEZE RADIO LIMITEDDirector 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
Paul Adrian Smith CRB AUDIO LIMITEDDirector 2008-08-11 CURRENT 2005-04-28 Active - Proposal to Strike off
Paul Adrian Smith SCOUTING BOOK FILMS LIMITEDDirector 2008-07-14 CURRENT 2008-07-14 Active
Paul Adrian Smith DESCENT 2 DISTRIBUTION LIMITEDDirector 2008-02-08 CURRENT 2008-02-08 Active
Paul Adrian Smith DESCENT 2 FILMS LIMITEDDirector 2008-02-08 CURRENT 2008-02-08 Active
Paul Adrian Smith SLUMDOG DISTRIBUTION LIMITEDDirector 2007-09-10 CURRENT 2007-09-10 Active
Paul Adrian Smith SLUMDOG FILMS LIMITEDDirector 2007-08-02 CURRENT 2007-08-02 Active
Paul Adrian Smith CELADOR ENTERTAINMENT LIMITEDDirector 2006-04-06 CURRENT 2006-01-18 Liquidation
Paul Adrian Smith CELADOR (CRAWLSPACE) LIMITEDDirector 2004-10-04 CURRENT 2004-10-04 Active
Paul Adrian Smith CRB AUDIO GROUP LIMITEDDirector 2004-07-12 CURRENT 2004-07-12 Active - Proposal to Strike off
Paul Adrian Smith CELADOR MUSIC AND EVENTS LIMITEDDirector 2003-10-01 CURRENT 2003-10-01 Active
Paul Adrian Smith CELADOR (A WAY THROUGH THE WOODS) LIMITEDDirector 2003-06-06 CURRENT 2003-06-06 Active
Paul Adrian Smith RAINY PUDDLES LIMITEDDirector 2001-11-05 CURRENT 2001-08-13 Active
Paul Adrian Smith DIRTY PRETTY THINGS LIMITEDDirector 2001-08-07 CURRENT 2001-08-07 Active
Paul Adrian Smith CELADOR FILMS LIMITEDDirector 2001-02-13 CURRENT 1999-07-14 Active
Paul Adrian Smith LUSAM MUSIC LIMITEDDirector 2000-04-28 CURRENT 2000-02-02 Active
Paul Adrian Smith MEDIA ARCHIVE LIMITEDDirector 1991-07-19 CURRENT 1982-08-10 Dissolved 2015-10-20
Paul Adrian Smith CELADOR THEATRICAL PRODUCTIONS LIMITEDDirector 1991-07-19 CURRENT 1989-03-10 Active