CELEBRITY PUBLICITY LIMITED - LONDON


Company Profile Company Filings

Overview

CELEBRITY PUBLICITY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CELEBRITY PUBLICITY LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195548. The accounts status is TOTAL EXEMPTION FULL.

CELEBRITY PUBLICITY LIMITED - LONDON

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

UNIT 1
LONDON
N1 4EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2019 18/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FAY LOUISE BACON Sep 1986 British Director 2009-06-01 CURRENT
MS FIONA JANE BAULSOM Feb 1954 British Secretary 2004-09-15 UNTIL 2017-10-07 RESIGNED
FENELLA ROIZ DE SA Oct 1974 British Secretary 2001-04-06 UNTIL 2005-12-22 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2001-04-06 UNTIL 2001-04-06 RESIGNED
FENELLA ROIZ DE SA Oct 1974 British Director 2001-04-06 UNTIL 2005-12-22 RESIGNED
MR ADAM JOHN SUTHERLAND Jul 1967 British Director 2002-06-24 UNTIL 2006-04-30 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2001-04-06 UNTIL 2001-04-06 RESIGNED
MR ALAN JOHN STRUTT Nov 1957 British Director 2001-04-06 UNTIL 2020-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fay Louise Hill 2016-05-05 9/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELEBRITY PICTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74202 - Other specialist photography
ORANGE SUPPLIES LIMITED CARDIFF Active -... TOTAL EXEMPTION FULL 74201 - Portrait photographic activities
TOUCH DIGITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
RED REPRESENTS LIMITED CHERTSEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUNSET CREATIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
MATRIX STUDIOS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74201 - Portrait photographic activities
GIRL SOHO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
PROFILE TALENT UK LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HAIR BY DAR ONE LTD WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
EMPIRE TALENT LIMITED ENFIELD ENGLAND ... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
UNEQ PRODUCTS LIMITED ENFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CHLOE FERRY COSMETICS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
CELEBRITY PUBLICITY LIMITED - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £-34,575 equity
CELEBRITY PUBLICITY LIMITED - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £1,500 Cash £-34,335 equity
CELEBRITY PUBLICITY LIMITED - Accounts to registrar - small 17.2 2018-01-31 30-04-2017 £7,322 Cash £-31,715 equity
CELEBRITY PUBLICITY LIMITED - Abbreviated accounts 16.3 2017-01-27 30-04-2016 £10,335 Cash £-23,718 equity
CELEBRITY PUBLICITY LIMITED - Limited company - abbreviated - 11.9 2016-02-02 30-04-2015 £16,079 Cash £-14,625 equity
CELEBRITY PUBLICITY LIMITED - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £11,067 Cash £-19,754 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMERIBAG (UK) LIMITED LONDON Active UNAUDITED ABRIDGED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
BLEACH PRODUCTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARTISTS BUREAU LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
KING & TUCKFIELD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ROSCO PRODUCTION HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE SVKB GROUP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ONLY ON DICE LIMITED LONDON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
SELECTED WORKS (FACILITY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
BB PRODUCTION STUDIO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ALBERS LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants