CELTIC ENTERTAINMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CELTIC ENTERTAINMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CELTIC ENTERTAINMENT LIMITED was incorporated 16 years ago on 24/07/2007 and has the registered number: 06322071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CELTIC ENTERTAINMENT LIMITED was incorporated 16 years ago on 24/07/2007 and has the registered number: 06322071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CELTIC ENTERTAINMENT LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
14 STRATFORD ROAD
LONDON
W8 6QD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART JOVITO SUTHERLAND | May 1974 | British | Director | 2007-07-24 | CURRENT |
MR STUART JOVITO SUTHERLAND | May 1974 | British | Secretary | 2007-07-24 | CURRENT |
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2007-07-24 UNTIL 2007-07-24 | RESIGNED | ||
ACI SECRETARIES LIMITED | Corporate Secretary | 2007-07-24 UNTIL 2007-07-24 | RESIGNED | ||
MR MUIR JOHN ALEXANDER SUTHERLAND | Apr 1933 | British | Director | 2007-07-24 UNTIL 2017-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Muir John Alexander Sutherland | 2016-04-06 - 2017-07-30 | 4/1933 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Stuart Jovito Sutherland | 2016-04-06 | 5/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |