CELTIC ENTERTAINMENT LIMITED
14 STRATFORD ROAD, LONDON W8 6QD- Active
- Private Limited Company
- Company No. 06322071
- Last Updated: 01 Mar 2024
Company Profile
CELTIC ENTERTAINMENT LIMITED was incorporated on Tuesday, July 24, 2007 as a Private Limited Company with registered address in LONDON. CELTIC ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 17 years 7 months and 1 day.
| Name | CELTIC ENTERTAINMENT LIMITED |
|---|---|
| Company number | 06322071 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 STRATFORD ROAD LONDON W8 6QD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Jovito Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muir John Alexander Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 30 July 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against CELTIC ENTERTAINMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CELTIC ENTERTAINMENT LIMITED | 24 Jul 2007 |