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
Active 3
  • 1
    Stone, Caroline Michelle
    Commercial Director born in September 1979
    Individual (14 offsprings)
    Officer
    2025-04-14 ~ now
    OF - director → CIF 0
  • 2
    Penhale, Faith Kezia
    Managing Director born in April 1974
    Individual (17 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 3
    CELADOR ENTERTAINMENT LIMITED - now
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2008-11-10
    LUSAM ENTERTAINMENT LIMITED - 2007-01-29
    INHOCO 4141 LIMITED - 2006-03-28
    5, Carnaby Street, London, England
    Dissolved corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    3,561,433 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Colson, Christian Patrick
    Producer born in September 1968
    Individual (8 offsprings)
    Officer
    2008-12-19 ~ 2009-02-27
    OF - director → CIF 0
  • 2
    Dover, Stephen John
    Accountant born in August 1946
    Individual (15 offsprings)
    Officer
    2008-12-19 ~ 2024-10-04
    OF - director → CIF 0
  • 3
    Clarke, James Alistair
    Finance Director born in May 1968
    Individual (8 offsprings)
    Officer
    2024-10-04 ~ 2025-04-15
    OF - director → CIF 0
  • 4
    Johnson, Mark Alasdair Smith
    Individual (10 offsprings)
    Officer
    2008-12-19 ~ 2014-11-28
    OF - secretary → CIF 0
  • 5
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2008-12-19 ~ 2008-12-19
    OF - director → CIF 0
  • 6
    Smith, Paul Adrian
    Director born in January 1947
    Individual (26 offsprings)
    Officer
    2008-12-19 ~ 2024-10-04
    OF - director → CIF 0
  • 7
    The Old Exchange, 12 Compton Road, Wimbledon, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-12-19 ~ 2008-12-19
    PE - secretary → CIF 0
parent relation
Company in focus

CENTURION FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
Brief company account
Current Assets
58 GBP2024-03-31
58 GBP2023-03-31
Net Current Assets/Liabilities
58 GBP2024-03-31
58 GBP2023-03-31
Total Assets Less Current Liabilities
58 GBP2024-03-31
58 GBP2023-03-31
Net Assets/Liabilities
58 GBP2024-03-31
58 GBP2023-03-31
Equity
58 GBP2024-03-31
58 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CENTURION FILMS LIMITED
    Info
    Registered number 06777364
    5 Carnaby Street, London W1F 9PB
    Private Limited Company incorporated on 2008-12-19 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.