UKBizDB.co.uk

CELTIC PRODUCTIONS LIMITED

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

This company is commonly known as Celtic Productions Limited. The company was founded 31 years ago and was given the registration number 02835357. The firm's registered office is in CARDIFF. You can find them at 9 Llwyn Y Pia Road, Lisvane, Cardiff, South Glamorgan. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CELTIC PRODUCTIONS LIMITED
Company Number:02835357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Llwyn Y Pia Road, Lisvane, Cardiff, South Glamorgan, CF14 0SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX

Director01 August 2012Active
9 Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX

Secretary12 July 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary12 July 1993Active
9 Llwynypia Road, Lisvane, Cardiff, CF14 0SX

Director12 July 1993Active

People with Significant Control

Ms Philippa Collie Cousins
Notified on:30 June 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:9 Llwyn Y Pia Road, Cardiff, CF14 0SX
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.