| Company Name | Celtic Entertainment Limited |
|---|---|
| Director | Stuart Jovito Sutherland |
| Company Status | Active |
| Company Number | 06322071 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2007(16 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Stuart Jovito Sutherland |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Orme Court London W2 4RL |
| Secretary Name | Mr Stuart Jovito Sutherland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Orme Court London W2 4RL |
| Director Name | Mr Muir John Alexander Sutherland |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2007(same day as company formation) |
| Role | Film & TV Producer |
| Country of Residence | England |
| Correspondence Address | 9 Kensington Heights 91-95 Campden Hill Road London W8 7BD |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 14 Stratford Road London W8 6QD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Muir Sutherland 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Sutherland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,081 |
| Cash | £118,637 |
| Current Liabilities | £169,751 |
Accounts
| Latest Accounts | 30 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 24 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 2 weeks from now) |
Filing History
| 30 July 2020 | Total exemption full accounts made up to 30 July 2019 (9 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 27 July 2020 | Change of details for Mr Stuart Jovito Sutherland as a person with significant control on 27 July 2020 (2 pages) |
| 27 July 2020 | Secretary's details changed for Mr Stuart Jovito Sutherland on 27 July 2020 (1 page) |
| 27 July 2020 | Director's details changed for Mr Stuart Jovito Sutherland on 27 July 2020 (2 pages) |
| 24 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 30 July 2018 (8 pages) |
| 8 August 2018 | Change of details for Mr Stuart Jovito Sutherland as a person with significant control on 8 August 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
| 8 August 2018 | Director's details changed for Mr Stuart Jovito Sutherland on 8 August 2018 (2 pages) |
| 3 August 2018 | Change of details for Mr Stuart Jovito Sutherland as a person with significant control on 30 July 2017 (2 pages) |
| 3 August 2018 | Cessation of Muir John Alexander Sutherland as a person with significant control on 30 July 2017 (1 page) |
| 27 July 2018 | Total exemption full accounts made up to 30 July 2017 (9 pages) |
| 27 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 19 February 2018 | Termination of appointment of Muir John Alexander Sutherland as a director on 30 July 2017 (1 page) |
| 29 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 10 August 2017 | Amended total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 August 2017 | Amended total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 8 September 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 8 September 2016 | Director's details changed for Mr Stuart Jovito Sutherland on 8 September 2016 (2 pages) |
| 8 September 2016 | Secretary's details changed for Mr Stuart Jovito Sutherland on 8 September 2016 (1 page) |
| 8 September 2016 | Secretary's details changed for Mr Stuart Jovito Sutherland on 8 September 2016 (1 page) |
| 8 September 2016 | Director's details changed for Mr Stuart Jovito Sutherland on 8 September 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2016 | Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 9 Orme Court London W2 4RL on 11 March 2016 (1 page) |
| 11 March 2016 | Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 9 Orme Court London W2 4RL on 11 March 2016 (1 page) |
| 7 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 29 June 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 5 June 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 19 June 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 31 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Director's details changed for Mr Muir John Alexander Sutherland on 30 July 2012 (2 pages) |
| 30 July 2012 | Director's details changed for Mr Muir John Alexander Sutherland on 30 July 2012 (2 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 January 2011 | Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page) |
| 24 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 28 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 25 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 24 July 2008 | Ad 24/08/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 24 July 2008 | Ad 24/08/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 12 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2007 | New director appointed (2 pages) |
| 12 September 2007 | New director appointed (2 pages) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 24 July 2007 | Incorporation (13 pages) |
| 24 July 2007 | Incorporation (13 pages) |