Active
Company Information for CELADOR MUSIC AND EVENTS LIMITED
WOODHILL MANOR, WOODHILL LANE, SHAMLEY GREEN, SURREY, GU5 0SP,
|
Company Registration Number
04918025
Private Limited Company
Active |
Company Name | |
---|---|
CELADOR MUSIC AND EVENTS LIMITED | |
Legal Registered Office | |
WOODHILL MANOR WOODHILL LANE SHAMLEY GREEN SURREY GU5 0SP Other companies in WC2E | |
Company Number | 04918025 | |
---|---|---|
Company ID Number | 04918025 | |
Date formed | 2003-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 14:36:30 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ADRIAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALASDAIR SMITH JOHNSON |
Company Secretary | ||
JANET CHRISTINE OAKES |
Company Secretary | ||
GUY DAVID FREEMAN |
Director | ||
ADRIAN WOOLFE |
Director | ||
NORMAN ALBERT LOCKHART |
Director | ||
STEPHEN JOHN DOVER |
Company Secretary | ||
STEPHEN JOHN DOVER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIAN RADIO LIMITED | Director | 2017-01-31 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED | Director | 2017-01-31 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
BARNES CINEMA LIMITED | Director | 2015-12-16 | CURRENT | 2010-06-15 | Active | |
BARNES RESTAURANT LTD | Director | 2015-12-16 | CURRENT | 2013-05-01 | Active | |
BAUER RADIO (TRL) LIMITED | Director | 2014-10-16 | CURRENT | 1998-02-24 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTH DEVON) LIMITED | Director | 2014-01-09 | CURRENT | 2005-02-15 | Active - Proposal to Strike off | |
SLUMDOG THE MUSICAL LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
RADIOCENTRE LIMITED | Director | 2012-10-04 | CURRENT | 1991-12-06 | Active | |
CELADOR RADIO (THAMES VALLEY) LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active - Proposal to Strike off | |
CELADOR RADIO (SWINDON) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
MIDWEST RADIO LIMITED | Director | 2011-12-16 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
BAUER RADIO (ANDOVER) LIMITED | Director | 2011-08-19 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
BAUER RADIO (NEWBURY) LIMITED | Director | 2011-08-19 | CURRENT | 1974-01-29 | Active - Proposal to Strike off | |
CELADOR RADIO (BATH) LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTH WEST) LIMITED | Director | 2010-09-03 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
BAUER RADIO (BCR) LIMITED | Director | 2010-09-03 | CURRENT | 1997-04-28 | Active - Proposal to Strike off | |
CELADOR RADIO (PORTSMOUTH) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTHAMPTON) LIMITED | Director | 2010-03-26 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
THE BREEZE RADIO LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
CENTURION FILMS LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active | |
CRB AUDIO LIMITED | Director | 2008-08-11 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
SCOUTING BOOK FILMS LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
DESCENT 2 DISTRIBUTION LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
DESCENT 2 FILMS LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
SLUMDOG DISTRIBUTION LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
SLUMDOG FILMS LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
CELADOR ENTERTAINMENT LIMITED | Director | 2006-04-06 | CURRENT | 2006-01-18 | Liquidation | |
CELADOR (CRAWLSPACE) LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
CRB AUDIO GROUP LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
CELADOR (A WAY THROUGH THE WOODS) LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
RAINY PUDDLES LIMITED | Director | 2001-11-05 | CURRENT | 2001-08-13 | Active | |
DIRTY PRETTY THINGS LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Active | |
CELADOR FILMS LIMITED | Director | 2001-02-13 | CURRENT | 1999-07-14 | Active | |
LUSAM MUSIC LIMITED | Director | 2000-04-28 | CURRENT | 2000-02-02 | Active | |
MEDIA ARCHIVE LIMITED | Director | 1991-07-19 | CURRENT | 1982-08-10 | Dissolved 2015-10-20 | |
CELADOR THEATRICAL PRODUCTIONS LIMITED | Director | 1991-07-19 | CURRENT | 1989-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Celador Entertainment Limited as a person with significant control on 2021-02-25 | |
PSC05 | Change of details for Celador Entertainment Limited as a person with significant control on 2021-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/20 TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AD02 | Register inspection address 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM Roman Landing Kingsway Southampton SO14 1BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/18 FROM C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM C/O Celador Radio Roman Landing Kingsway Southampton SO14 1BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 629743 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/16 FROM 39 Long Acre London WC2E 9LG | |
AD02 | Register inspection address changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG | |
AD03 | Registers moved to registered inspection location of C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 629743 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
TM02 | Termination of appointment of Mark Alasdair Smith Johnson on 2014-11-28 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 629743 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 629743 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Adrian Smith on 2012-07-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK ALASDAIR SMITH JOHNSON on 2012-07-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHNSON / 14/07/2008 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 14/12/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 10000/639643 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 14/12/06--------- £ SI 629643@1=629643 £ IC 100/629743 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELADOR MUSIC AND EVENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CELADOR MUSIC AND EVENTS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |