CELTIC FILMS ENTERTAINMENT LIMITED
LONDON CASANOVA PICTURES ENTERTAINMENT LIMITED

Hellopages » Greater London » Westminster » W2 4RL

Company number 04023405
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address 9 ORME COURT, LONDON, ENGLAND, W2 4RL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; 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. The most likely internet sites of CELTIC FILMS ENTERTAINMENT LIMITED are www.celticfilmsentertainment.co.uk, and www.celtic-films-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Films Entertainment Limited is a Private Limited Company. The company registration number is 04023405. Celtic Films Entertainment Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Celtic Films Entertainment Limited is 9 Orme Court London England W2 4rl. . SUTHERLAND, Stuart Jovito is a Secretary of the company. SUTHERLAND, Alejandro John Muir is a Director of the company. SUTHERLAND, John Alexander Muir is a Director of the company. SUTHERLAND, Stuart Jovito is a Director of the company. Secretary CLARKSON, Rose Ann has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SUTHERLAND, Stuart Jovito
Appointed Date: 31 May 2001
Director
SUTHERLAND, Alejandro John Muir
Appointed Date: 29 June 2000
54 years old
Director
SUTHERLAND, John Alexander Muir
Appointed Date: 29 June 2000
92 years old
Director
SUTHERLAND, Stuart Jovito
Appointed Date: 29 June 2000
51 years old

Resigned Directors

Secretary
CLARKSON, Rose Ann
Resigned: 31 May 2001
Appointed Date: 29 June 2000
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000

CELTIC FILMS ENTERTAINMENT LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
11 Mar 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
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
...
... and 38 more events
11 Jul 2000
New secretary appointed
11 Jul 2000
New director appointed
11 Jul 2000
New director appointed
11 Jul 2000
New director appointed
29 Jun 2000
Incorporation

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