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CELTIC ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celtic Entertainment Limited. The company was founded 16 years ago and was given the registration number 06322071. The firm's registered office is in LONDON. You can find them at 9 Orme Court, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CELTIC ENTERTAINMENT LIMITED
Company Number:06322071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2007
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:9 Orme Court, London, England, W2 4RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Stratford Road, London, England, W8 6QD

Secretary24 July 2007Active
14, Stratford Road, London, England, W8 6QD

Director24 July 2007Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary24 July 2007Active
9, Kensington Heights, 91-95 Campden Hill Road, London, United Kingdom, W8 7BD

Director24 July 2007Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director24 July 2007Active

People with Significant Control

Mr Muir John Alexander Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:April 1933
Nationality:British
Country of residence:England
Address:9, Orme Court, London, England, W2 4RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Stuart Jovito Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:14, Stratford Road, London, England, W8 6QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-04-25Address

Change registered office address company with date old address new address.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-27Officers

Change person secretary company with change date.

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2020-07-27Officers

Change person director company with change date.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-08-08Persons with significant control

Change to a person with significant control.

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2018-08-08Officers

Change person director company with change date.

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2018-08-03Persons with significant control

Change to a person with significant control.

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2018-08-03Persons with significant control

Cessation of a person with significant control.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-04-27Accounts

Change account reference date company previous shortened.

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2018-02-19Officers

Termination director company with name termination date.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts amended with accounts type total exemption small.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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