Centurion Films Limited

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centurion films limited
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Micro

Centurion Films Limited

06777364Private Limited With Share Capital

5 Carnaby Street, London, W1F9PB
Incorporated

19/12/2008

Company Age

17 years

Directors

2

Employees

SIC Code

59131

Risk

very low risk

Company Overview

Registration, classification & business activity

Centurion Films Limited (06777364) is a private limited with share capital incorporated on 19/12/2008 (17 years old) and registered in london, W1F9PB. The company operates under SIC code 59131 and is classified as Micro.

Centurion films limited is a media production company based out of romans landing kingsway, southampton, united kingdom.

Private Limited With Share Capital
SIC: 59131
Micro
Incorporated 19/12/2008
W1F9PB

Financial Overview

Total Assets

£58

Liabilities

£0

Net Assets

£58

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

78
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2016
Change Sail Address Company With New Address
Category:Address
Date:05-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Accounts
Date:10-08-2009
Legacy
Category:Mortgage
Date:18-06-2009
Legacy
Category:Mortgage
Date:18-06-2009
Legacy
Category:Mortgage
Date:11-06-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Address
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Incorporation Company
Category:Incorporation
Date:19-12-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

5A Carnaby Street, London, W1F9PBRegistered
C/O Celador Radio Roman Landing, Kingsway, Southampton, Hampshire, SO141BN

Contact

5 Carnaby Street, London, W1F9PB