UKBizDB.co.uk

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

Secretary31 May 2001Active
Flat C, 30 Hornton Street, London, W8 4NR

Director29 June 2000Active
9, Orme Court, London, England, W2 4RL

Director20 July 2017Active
14, Stratford Road, London, England, W8 6QD

Director29 June 2000Active
18a Cabul Road, Battersea, London, SW11 2PN

Secretary29 June 2000Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary29 June 2000Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director29 June 2000Active
9, Orme Court, London, England, W2 4RL

Director29 June 2000Active

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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.