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CELTIC FILMS ENTERTAINMENT LIMITED - 9, Orme Court, London, W2 4RL, United Kingdom
Company Information
- Company registration number
- 04023405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9
- Orme Court
- London
- W2 4RL
- England 9, Orme Court, London, W2 4RL, England UK
Management
- Managing Directors
- SUTHERLAND, Alejandro John Muir
- SUTHERLAND, Mercedes
- SUTHERLAND, Stuart Jovito
- Company secretaries
- SUTHERLAND, Stuart Jovito
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-29
- Age Of Company 2000-06-29 24 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- -
- Mr Stuart Jovito Sutherland
- Mrs Mercedes Sutherland
- Mrs Mercedes Sutherland
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASANOVA PICTURES ENTERTAINMENT LIMITED
- Filing of Accounts
- Due Date: 2021-01-29
- Last Date: 2019-04-29
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2020-06-16
- Last Date: 2019-06-02
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CELTIC FILMS ENTERTAINMENT LIMITED Company Description
- CELTIC FILMS ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04023405. Its current trading status is "live". It was registered 2000-06-29. It was previously called CASANOVA PICTURES ENTERTAINMENT LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-02.It can be contacted at 9 .
Get CELTIC FILMS ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celtic Films Entertainment Limited - 9, Orme Court, London, W2 4RL, United Kingdom
- 2000-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-31) - PSC01
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cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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change-account-reference-date-company-previous-shortened (2018-01-31) - AA01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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confirmation-statement-with-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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change-person-director-company-with-change-date (2017-07-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-02) - AA
keyboard_arrow_right 2009
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legacy (2009-07-23) - 363a
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legacy (2009-07-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA
keyboard_arrow_right 2008
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-29) - AA
keyboard_arrow_right 2007
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legacy (2007-06-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-06-07) - AA
keyboard_arrow_right 2006
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legacy (2006-06-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-03-01) - AA
keyboard_arrow_right 2005
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legacy (2005-06-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-23) - AA
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-03-08) - AA
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legacy (2003-06-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-03-28) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-12) - CERTNM
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legacy (2001-09-13) - 363s
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legacy (2001-06-11) - 288b
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legacy (2001-06-11) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-04) - 225
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legacy (2000-07-11) - 288b
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legacy (2000-07-11) - 288a
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incorporation-company (2000-06-29) - NEWINC