• UK
  • 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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-06-04) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-02-29) - AA

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  • legacy (2007-06-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-06-07) - AA

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  • legacy (2006-06-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-03-01) - AA

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  • legacy (2005-06-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-02-23) - AA

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  • legacy (2004-06-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-03-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-03-08) - AA

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  • legacy (2003-06-20) - 363s

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  • legacy (2002-06-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-03-28) - AA

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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

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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

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