Celador (A Way Through the Woods) Limited

Active04789782 Private limited company
Incorporated
6 June 2003 (23 years)
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
Accounts type
Micro entity
Region
South East
Address
Woodhill Manor
Woodhill Lane
Shamley Green
GU5 0SP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2003
British
Born January 1947 (79)
Officer history (8 former)
28 November 2014
Resigned Johnson, Mark Alasdair Smith as Secretary
27 February 2009
Resigned Colson, Christian Patrick as Director
1 June 2007
Appointed Johnson, Mark Alasdair Smith as Secretary
1 June 2007
Resigned Oakes, Janet Christine as Secretary
30 September 2005
Resigned Dover, Stephen John as Director
30 September 2005
Appointed Oakes, Janet Christine as Secretary
30 September 2005
Resigned Dover, Stephen John as Secretary
30 June 2004
Resigned Gregson, Sarah Jane as Secretary
30 June 2004
Appointed Dover, Stephen John as Secretary
6 June 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 June 2003
Appointed London Law Services Limited as Corporate Nominee Director
6 June 2003
Resigned London Law Services Limited as Corporate Nominee Director
6 June 2003
Appointed Gregson, Sarah Jane as Secretary
6 June 2003
Appointed Smith, Paul Adrian as Director
6 June 2003
Appointed Dover, Stephen John as Director
6 June 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 June 2003
Appointed Colson, Christian Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 12459582
Former controllers (1)
4 October 2024
Ceased Celador Films Limited — Owns 75–100% of shares

Financials

Net Assets
£364

Trend

Net Assets
£0 £200 £400 2019 2021 2022 2023 2024 2025 £364 £364 £364 £364 £364 £364
Balance sheet detail
202520242023202220212019
Current Assets£364£364£364£364£364£364
Net Current Assets£364£364£364£364£364£364
Net Assets£364£364£364£364£364£364
Shareholder Funds£364£364£364£364£364£364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 March 2026
19 June 2026Confirmation statement with no updates6 June 2026
4 November 2025Micro company accounts31 March 2025
9 June 2025Confirmation statement with updates6 June 2025
19 November 2024Notification of a person with significant control
Show all recent filings

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