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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHARPE FILM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
CASANOVA PICTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
FILM EUROPE (KISZKO) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
THE BRITISH-SPANISH SOCIETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CELTIC FILMS ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ECONOMISTS CONSULTING (OVERSEAS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DUKE STREET FILMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CASANOVA ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
CELTIC BAK FILM LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
AS PROPERTIES (LONDON) LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CELTIC ENTERTAINMENT LIMITED Filleted accounts for Companies House (small and micro) 2023-07-29 30-07-2022 £9,454 Cash £74 equity
CELTIC ENTERTAINMENT LIMITED Filleted accounts for Companies House (small and micro) 2022-07-07 30-07-2021 £62,477 Cash £-16,879 equity
CELTIC ENTERTAINMENT LIMITED Filleted accounts for Companies House (small and micro) 2021-08-31 30-07-2020 £61,801 Cash £-27,932 equity
CELTIC ENTERTAINMENT LIMITED Filleted accounts for Companies House (small and micro) 2020-07-31 30-07-2019 £4,854 Cash £-55,344 equity
CELTIC ENTERTAINMENT LIMITED Filleted accounts for Companies House (small and micro) 2019-05-01 30-07-2018 £10,304 Cash £-18,040 equity
CELTIC ENTERTAINMENT LIMITED Filleted accounts for Companies House (small and micro) 2018-07-28 30-07-2017 £7,069 Cash £-26,142 equity
Accounts filed on 31-07-2016 2017-05-02 31-07-2016 £16,609 Cash £-27,138 equity
CELTIC ENTERTAINMENT LIMITED Small abbreviated accounts 2016-08-02 31-07-2015 £32,657 Cash £2,874 equity
Accounts filed on 31-07-2014 2015-06-30 31-07-2014 £118,637 Cash £-5,081 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENSINGTON DESIGN AND DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
SHARPE FILM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
HENNYS HAIR LIMITED LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
DUKE STREET FILMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CASANOVA ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MAD PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
CELTIC BAK FILM LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
AS PROPERTIES (LONDON) LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WAM FIN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.