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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Whittaker, Stephen Richard
    Born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1989-09-11) ~ 1995-02-28
    OF - Director → CIF 0
  • 2
    Gregson, Sarah Jane
    Individual (58 offsprings)
    Officer
    1996-12-06 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Christie, Andrew Kingswood
    Born in January 1957
    Individual (8 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-12-22
    OF - Director → CIF 0
  • 4
    Hopkins, Mark Julian
    Born in October 1959
    Individual (25 offsprings)
    Officer
    1995-07-13 ~ 2006-12-19
    OF - Director → CIF 0
  • 5
    Owen, Geraint Edward Digby
    Born in July 1962
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1993-12-24
    OF - Director → CIF 0
  • 6
    Beaney, Nigel John
    Born in January 1960
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-06-01
    OF - Director → CIF 0
    Beaney, Nigel John
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-06-01
    OF - Secretary → CIF 0
  • 7
    Sangster, Mark Duncan
    Born in August 1961
    Individual (5 offsprings)
    Officer
    1996-05-07 ~ 2001-11-21
    OF - Director → CIF 0
  • 8
    Hoolahan, Catriona Jane
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 9
    Noakes, Barry Burgess
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1998-05-08
    OF - Director → CIF 0
  • 10
    Widdowson, Perry Anthony
    Born in September 1962
    Individual (4 offsprings)
    Officer
    1992-05-26 ~ 2001-11-21
    OF - Director → CIF 0
  • 11
    Oakes, Janet Christine
    Individual (25 offsprings)
    Officer
    2005-09-30 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 12
    Hutchings, Graham
    Born in January 1951
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 2001-11-21
    OF - Director → CIF 0
  • 13
    Boyers, James Michael William
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 2001-11-21
    OF - Director → CIF 0
  • 14
    Smith, Paul Adrian
    Born in January 1947
    Individual (72 offsprings)
    Officer
    (before 1991-07-19) ~ now
    OF - Director → CIF 0
    Smith, Paul Adrian
    Individual (72 offsprings)
    Officer
    1995-09-01 ~ 1996-01-01
    OF - Secretary → CIF 0
    Mr Paul Adrian Smith
    Born in January 1947
    Individual (72 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Dover, Stephen John
    Born in August 1946
    Individual (71 offsprings)
    Officer
    2002-04-08 ~ 2005-09-30
    OF - Director → CIF 0
    Dover, Stephen John
    Accoutant born in August 1946
    Individual (71 offsprings)
    2006-12-19 ~ 2024-11-13
    OF - Director → CIF 0
    Dover, Stephen John
    Individual (71 offsprings)
    Officer
    2004-06-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 16
    Robb-john, Anthony
    Individual (11 offsprings)
    Officer
    1995-06-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 17
    Springford, Stephen Mark
    Born in December 1955
    Individual (5 offsprings)
    Officer
    1995-07-13 ~ 2004-04-02
    OF - Director → CIF 0
  • 18
    Johnson, Mark Alasdair Smith
    Born in October 1969
    Individual (64 offsprings)
    Officer
    2009-07-13 ~ 2014-11-28
    OF - Director → CIF 0
    Johnson, Mark Alasdair Smith
    Individual (64 offsprings)
    Officer
    2007-06-01 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 19
    PATHE CFL LIMITED - now
    CELADOR FILMS LIMITED
    - 2024-10-11 03807474
    BLUE FILMS LIMITED - 2001-02-01
    INGLEBY (1223) LIMITED - 1999-08-19
    Woodhill Manor, Woodhill Lane, Shamley Green, Guildford, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELADOR THEATRICAL PRODUCTIONS LIMITED

Period: 2009-07-21 ~ 2025-02-18
Company number: 02358190
Registered names
CELADOR THEATRICAL PRODUCTIONS LIMITED - Dissolved
IN THE BIN LIMITED - 2007-05-31
RAPID 7844 LIMITED - 1989-04-13 02358199... (more)
Recent Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Fixed Assets
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due after one year
-100 GBP2024-03-31
-100 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CELADOR THEATRICAL PRODUCTIONS LIMITED
    Info
    CELADOR INTERNATIONAL LIMITED - 2009-07-21
    IN THE BIN LIMITED - 2009-07-21
    THE EDIT WORKS LIMITED - 2009-07-21
    RAPID 7844 LIMITED - 2009-07-21
    Registered number 02358190
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey GU5 0SP
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 and dissolved on 2025-02-18 (35 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-15
    CIF 0
  • CELADOR INTERNTIONAL LIMITED
    S
    Registered number missing
    39 Longacre, London, , , WC2E 9LG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SW FILMS LLP
    OC307835
    15 Ingestre Place, Office 52, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-25 ~ 2010-08-05
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.