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Nom

Celador Entertainment Limited

Adresse
Cba Business Solutions Ltd
126 New Walk
Leicester
LE1 7JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05679435 Show on Companies House
Statut de SociétéLiquidation
Fondé18 janvier 2006
AccountsGROUP
last accounts made up to 30 septembre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Noms Précédents
  • Complete Communications Corporation Limited
  • Lusam Entertainment Limited
  • Inhoco 4141 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Smith, Paul Adrian Status: Active Notified: 06/04/2016 Date of Birth: 01/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Dover, Stephen John Leicester Status: Active Notified: 01/06/2007 Date of Birth: 08/1946 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Paul Adrian Leicester Status: Active Notified: 06/04/2006 Date of Birth: 01/1947 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Celador (Crawlspace) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05249660 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Descent 2 Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 06498364 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Descent 2 Films Limited Status: Active Notified: 06/04/2016 Companies House Number: 06498372 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Calmwater Yacht Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2018 Companies House Number: 08107479 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Celador Films Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Companies House Number: 03807474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Lusam Music Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Companies House Number: 03918219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control