CELI FILMS LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

CELI FILMS LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
CELI FILMS LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CELI FILMS LIMITED - MAIDSTONE

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 3 FALCON COURT
MAIDSTONE
KENT
ME15 6TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LAURENCE OLIVIER Secretary 2013-02-07 CURRENT
MR JAMES LAURENCE OLIVER Aug 1968 British Director 2018-01-21 CURRENT
MR OLIVIER HAJA HARIMANANA RAKOTONIAINA Nov 1966 French Director 2009-12-14 UNTIL 2011-04-26 RESIGNED
MR JAMES LAURENCE OLIVIER Aug 1968 British Director 2013-02-07 UNTIL 2013-02-07 RESIGNED
MR MICHAEL JOHN RADFORD MORRIS Apr 1952 British Director 1998-12-10 UNTIL 1999-12-28 RESIGNED
BRYAN HOOK Sep 1967 British Director 2000-05-10 UNTIL 2001-09-14 RESIGNED
YVONNE DIETZ Nov 1972 German Director 2001-09-14 UNTIL 2013-02-07 RESIGNED
YVONNE DIETZ Secretary 2011-04-26 UNTIL 2013-02-07 RESIGNED
YVONNE DIETZ Nov 1972 German Secretary 2001-09-14 UNTIL 2010-07-22 RESIGNED
MRS CHRISTINE LINDA HOLLINGSBEE Mar 1956 British Secretary 1998-12-10 UNTIL 2001-09-14 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1998-12-10 UNTIL 1998-12-10 RESIGNED
SERGIU IOAN CELEBIDACHI Jun 1968 French Director 1998-12-19 UNTIL 2018-01-21 RESIGNED
OLIVIER HAJA HARIMANANA RAKOTONIAINA Nov 1966 Secretary 2008-11-24 UNTIL 2011-04-26 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-12-10 UNTIL 1998-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sergiu Ioan Celebidachi 2016-04-06 6/1968 Maidstone   Kent Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Celi Films Limited Accounts 2023-09-13 31-12-2022 £623 Cash £-1,706,416 equity
Celi Films Limited Accounts 2022-05-21 31-12-2021 £85 Cash £-1,693,482 equity
Celi Films Limited Accounts 2021-07-02 31-12-2020 £113 Cash £-1,689,691 equity
Celi Films Limited Accounts 2020-07-17 31-12-2019 £267 Cash £-1,686,891 equity
Celi Films Limited Accounts 2019-09-10 31-12-2018 £836 Cash £-1,658,553 equity
Celi Films Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £5,229 Cash £-1,635,865 equity
Celi Films Limited - Accounts to registrar - small 17.1 2017-10-18 31-12-2016 £757 Cash £-1,610,764 equity
Celi Films Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £2,405 Cash £-1,568,125 equity
Celi Films Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £1,069 Cash £-1,539,724 equity
Celi Films Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £23,054 Cash £-1,471,019 equity

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