CELTIC PRODUCTIONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 0SX
Company number 02835357
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address 9 LLWYN Y PIA ROAD, LISVANE, CARDIFF, SOUTH GLAMORGAN, CF14 0SX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CELTIC PRODUCTIONS LIMITED are www.celticproductions.co.uk, and www.celtic-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.6 miles; to Barry Docks Rail Station is 10.4 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Productions Limited is a Private Limited Company. The company registration number is 02835357. Celtic Productions Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Celtic Productions Limited is 9 Llwyn Y Pia Road Lisvane Cardiff South Glamorgan Cf14 0sx. The company`s financial liabilities are £55.21k. It is £14.56k against last year. The cash in hand is £5.42k. It is £-1.34k against last year. And the total assets are £5.42k, which is £-1.34k against last year. COLLIE COUSINS, Philippa is a Director of the company. Secretary COUSINS, Jean has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COUSINS, Alec John Poole has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


celtic productions Key Finiance

LIABILITIES £55.21k
+35%
CASH £5.42k
-20%
TOTAL ASSETS £5.42k
-20%
All Financial Figures

Current Directors

Director
COLLIE COUSINS, Philippa
Appointed Date: 01 August 2012
65 years old

Resigned Directors

Secretary
COUSINS, Jean
Resigned: 17 June 2013
Appointed Date: 12 July 1993

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 July 1993
Appointed Date: 12 July 1993

Director
COUSINS, Alec John Poole
Resigned: 12 August 2012
Appointed Date: 12 July 1993
100 years old

Persons With Significant Control

Ms Philippa Collie Cousins
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CELTIC PRODUCTIONS LIMITED Events

29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 12 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 51 more events
03 Sep 1994
Return made up to 12/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed

26 Aug 1994
Ad 11/07/94--------- £ si 98@1=98 £ ic 2/100

12 Nov 1993
Accounting reference date notified as 31/07

22 Jul 1993
Secretary resigned

12 Jul 1993
Incorporation

CELTIC PRODUCTIONS LIMITED Charges

11 March 1999
Assignment by way of security
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Dogstar UK Limited
Description: An option over the right title and interest in all current…