CELTIC FILMS ENTERTAINMENT LIMITED

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

This company is commonly known as Celtic Films Entertainment Limited. The company was founded 24 years ago and was given the registration number 04023405. 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 FILMS ENTERTAINMENT LIMITED
Company Number	:	04023405
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 June 2000
End of financial year	:	29 April 2023
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 Information	Role	Appointed	Status
14, Stratford Road, London, England, W8 6QD	Secretary	31 May 2001	Active
Flat C, 30 Hornton Street, London, W8 4NR	Director	29 June 2000	Active
9, Orme Court, London, England, W2 4RL	Director	20 July 2017	Active
14, Stratford Road, London, England, W8 6QD	Director	29 June 2000	Active
18a Cabul Road, Battersea, London, SW11 2PN	Secretary	29 June 2000	Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX	Nominee Secretary	29 June 2000	Active
60 Tabernacle Street, London, EC2A 4NB	Nominee Director	29 June 2000	Active
9, Orme Court, London, England, W2 4RL	Director	29 June 2000	Active

People with Significant Control

Mrs Mercedes Sutherland
Notified on	:	20 July 2017
Status	:	Active
Date of birth	:	November 1940
Nationality	:	British
Country of residence	:	England
Address	:	14, Stratford Road, London, England, W8 6QD
Nature of control	:	Ownership of shares 50 to 75 percent

Mr John Alexander Muir 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 50 to 75 percent

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 25 to 50 percent

CELTIC FILMS ENTERTAINMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement