Menna Overview
Here’s a quick overview of CELTIC FILMS ENTERTAINMENT LIMITED 👀 — a London based business that started in 2000.
CELTIC FILMS ENTERTAINMENT LIMITED
- Company statusactive
- Company No04023405
- Age26 years 1 month Incorporated 29 June 2000
- Officers4
Address
14 Stratford Road, London, W8 6QD, England
CELTIC FILMS ENTERTAINMENT LIMITED is an active company incorporated on 29 June 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 13 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 31 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 31 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 19 Feb 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 31 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 05 Jan 2018
Notification Of A Person With Significant Control
9 Years Ago on 10 Jul 2017
Confirmation Statement With No Updates
9 Years Ago on 10 Jul 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTHERLAND, Stuart Jovito | secretary | 31 May 2001 | |
| SUTHERLAND, Alejandro John Muir | director | Jul 1971 | 29 Jun 2000 |
| SUTHERLAND, Mercedes | director | Nov 1940 | 20 Jul 2017 |
| SUTHERLAND, Stuart Jovito | director | May 1974 | 29 Jun 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Mercedes Sutherland | Nov 1940 | 20 Jul 2017 |
| Mr John Alexander Muir Sutherland | Apr 1933 | 06 Apr 2016 |
| Mr Stuart Jovito Sutherland | May 1974 | 06 Apr 2016 |
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SUTHERLAND, Stuart Jovito are mutual persons.
SUTHERLAND, Stuart Jovito are mutual persons.
SUTHERLAND, Stuart Jovito are mutual persons.
SUTHERLAND, Stuart Jovito, SUTHERLAND, Mercedes, CLARKSON, Rose Ann, SUTHERLAND, John Alexander Muir are mutual persons.
SUTHERLAND, Stuart Jovito are mutual persons.
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L.C.I. SECRETARIES LIMITED is a mutual person.
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L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
L.C.I. SECRETARIES LIMITED is a mutual person.
SUTHERLAND, John Alexander Muir are mutual persons.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
L.C.I. DIRECTORS LIMITED is a mutual person.
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SUTHERLAND, Stuart Jovito are mutual persons.
THE BRITISH-SPANISH SOCIETY
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Here’s a quick overview of CELTIC FILMS ENTERTAINMENT LIMITED 👀 — a London based business that started in 2000.