1
100 St. James Road, Northampton
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-02-05 ~ 2010-09-17
IIF 38 - Director → ME
2
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2007-06-01
IIF 34 - Director → ME
2005-09-30 ~ 2007-06-01
IIF 16 - Secretary → ME
3
CELADOR (A WAY THROUGH THE WOODS) LIMITED
04789782 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
364 GBP2024-03-31
Officer
2005-09-30 ~ 2007-06-01
IIF 9 - Secretary → ME
4
CELADOR INTERACTIVE MEDIA LIMITED
05176774 39 Long Acre, London
Dissolved Corporate (6 parents)
Officer
2005-09-30 ~ 2007-06-01
IIF 7 - Secretary → ME
5
CELADOR MUSIC AND EVENTS LIMITED
04918025 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-09-30 ~ 2007-06-01
IIF 8 - Secretary → ME
6
CELADOR THEATRICAL PRODUCTIONS LIMITED - now
IN THE BIN LIMITED
- 2007-05-31
02358190THE EDIT WORKS LIMITED - 2002-04-05
RAPID 7844 LIMITED - 1989-04-13
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-09-30 ~ 2007-06-01
IIF 12 - Secretary → ME
7
BINDLINK LIMITED - 1997-01-14
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-12-21 ~ 2010-09-17
IIF 28 - Director → ME
2005-09-30 ~ 2006-12-19
IIF 15 - Secretary → ME
8
8 Gate Street, London, England
Active Corporate (10 parents)
Officer
2015-11-10 ~ now
IIF 24 - Director → ME
2015-11-10 ~ now
IIF 18 - Secretary → ME
9
CELADOR PRODUCTIONS LIMITED
- 2009-03-05
01410966GRANTVENUS LIMITED - 1979-12-31
8 Gate Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2010-09-27 ~ now
IIF 26 - Director → ME
2005-11-01 ~ 2006-12-20
IIF 29 - Director → ME
2012-03-21 ~ now
IIF 21 - Secretary → ME
2005-09-30 ~ 2006-12-20
IIF 11 - Secretary → ME
10
8 Gate Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-118,575 GBP2024-05-31
Officer
2021-05-19 ~ now
IIF 22 - Director → ME
11
8 Gate Street, London, England
Active Corporate (6 parents)
Current Assets (Company account)
22,401 GBP2024-10-31
Officer
2020-02-07 ~ now
IIF 23 - Director → ME
12
CRB AUDIO GROUP LIMITED - now
CELADOR RADIO BROADCASTING LIMITED - 2020-09-17
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (17 parents, 7 offsprings)
Profit/Loss (Company account)
-40,380 GBP2018-10-01 ~ 2019-09-30
Officer
2005-09-30 ~ 2007-06-01
IIF 6 - Secretary → ME
13
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-09-30 ~ 2007-06-01
IIF 13 - Secretary → ME
14
Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-12-21 ~ 2010-09-17
IIF 27 - Director → ME
15
INHOCO 4161 LIMITED - 2006-12-08
8 Gate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-09-27 ~ now
IIF 25 - Director → ME
2012-03-21 ~ now
IIF 19 - Secretary → ME
16
INGLEBY (1285) LIMITED - 2000-04-14
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
125,890 GBP2025-03-31
Officer
2005-11-01 ~ 2007-06-01
IIF 31 - Director → ME
2005-09-30 ~ 2007-06-01
IIF 14 - Secretary → ME
17
COMPLETE COMMUNICATIONS CORPORATION LIMITED - 1997-01-14
CABLE MUSIC NETWORK LIMITED - 1988-10-05
39 Long Acre, London
Dissolved Corporate (13 parents)
Officer
2005-09-30 ~ 2007-06-01
IIF 5 - Secretary → ME
18
NIT TV LIMITED - 2016-09-14
8 Gate Street, London, England
Active Corporate (5 parents)
Equity (Company account)
99,158 GBP2024-04-30
Officer
2018-02-07 ~ now
IIF 20 - Secretary → ME
19
PATHE CFL LIMITED - now
CELADOR FILMS LIMITED
- 2024-10-11
03807474BLUE FILMS LIMITED - 2001-02-01
INGLEBY (1223) LIMITED - 1999-08-19
5 Carnaby Street, London, England
Active Corporate (12 parents, 13 offsprings)
Equity (Company account)
1,568,806 GBP2024-03-31
Officer
2005-11-01 ~ 2007-06-01
IIF 33 - Director → ME
2005-09-30 ~ 2007-06-01
IIF 17 - Secretary → ME
20
PATHE DESCENT LIMITED - now
CELADOR (CRAWLSPACE) LIMITED
- 2024-10-11
05249660CELADOR (THE DARK) LIMITED - 2004-10-12
5 Carnaby Street, London, England
Active Corporate (12 parents)
Equity (Company account)
176,960 GBP2024-03-31
Officer
2005-09-30 ~ 2007-06-01
IIF 2 - Secretary → ME
21
RBCO 375 LIMITED - 2001-10-19
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
-67 GBP2024-03-31
Officer
2005-09-30 ~ 2007-06-01
IIF 3 - Secretary → ME
22
SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
2WAYTRAFFIC UK RIGHTS LIMITED
- 2013-04-12
02719242ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
PRASLIN LIMITED - 1992-07-09
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (34 parents)
Officer
2005-11-01 ~ 2006-12-19
IIF 36 - Director → ME
2006-12-21 ~ 2010-09-17
IIF 35 - Director → ME
2005-09-30 ~ 2006-12-19
IIF 10 - Secretary → ME
23
THE PRIME SUSPECTS LIMITED
- now 06401191THE USUAL SUSPECTS LIMITED
- 2008-01-28
06401191 Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-01-23 ~ 2010-10-18
IIF 30 - Director → ME
2008-01-23 ~ 2010-10-18
IIF 1 - Secretary → ME
24
BESTSTORE LIMITED - 1999-05-14
Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-12-21 ~ 2010-09-17
IIF 32 - Director → ME
25
WHO WANTS TO BE A MILLIONAIRE? LIMITED
- now 02278139LONDON ROCK RADIO LIMITED - 1998-09-15
RAPID 6481 LIMITED - 1988-09-21
Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-12-21 ~ 2010-09-17
IIF 37 - Director → ME
2005-09-30 ~ 2006-12-19
IIF 4 - Secretary → ME