CELI FILMS LIMITED

Key Data

Status

Active

Company No.

03681434

Incorporation date

10/12/1998

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1998)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

22/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

16/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

24/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

19/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

25/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

02/03/2021

Director's details changed for Mr James Laurence Oliver on 2021-03-02

View PDF (2 pages)

02/03/2021

Secretary's details changed for Mr James Laurence Olivier on 2021-03-02

View PDF (1 pages)

16/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

26/11/2018

Registered office address changed from The Apple Barn Langley Park Sutton Road Langley Maidstone Kent ME17 3NQ to Suite 3 Falcon Court College Road Maidstone Kent ME15 6TF on 2018-11-26

View PDF (1 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

01/03/2018

Appointment of Mr James Laurence Oliver as a director on 2018-01-21

View PDF (2 pages)

01/03/2018

Termination of appointment of Sergiu Ioan Celebidachi as a director on 2018-01-21

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

17/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

23/01/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

04/02/2016

Director's details changed for Sergiu Ioan Celebidachi on 2016-01-25

View PDF (2 pages)

28/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

26/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

06/02/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

10/06/2013

Registered office address changed from the Nightingales 2 Eaton Park Cobham Surrey KT11 2JE on 2013-06-10

View PDF (1 pages)

30/05/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (17 pages)

15/02/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

14/02/2013

Termination of appointment of Yvonne Dietz as a director

View PDF (1 pages)

14/02/2013

Termination of appointment of Yvonne Dietz as a secretary

View PDF (1 pages)

14/02/2013

Appointment of Mr James Laurence Olivier as a secretary

View PDF (2 pages)

14/02/2013

Termination of appointment of Yvonne Dietz as a director

View PDF (1 pages)

14/02/2013

Appointment of Mr James Laurence Olivier as a secretary

View PDF (2 pages)

14/02/2013

Termination of appointment of James Olivier as a director

View PDF (1 pages)

14/02/2013

Appointment of Mr James Laurence Olivier as a director

View PDF (2 pages)

14/02/2013

Termination of appointment of Yvonne Dietz as a secretary

View PDF (1 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/03/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

03/10/2011

Termination of appointment of Olivier Rakotoniaina as a director

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/04/2011

Termination of appointment of Olivier Rakotoniaina as a secretary

View PDF (1 pages)

28/04/2011

Appointment of Yvonne Dietz as a secretary

View PDF (1 pages)

24/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

05/08/2010

Termination of appointment of Yvonne Dietz as a secretary

View PDF (1 pages)

15/07/2010

Appointment of Mr Olivier Haja Harimanana Rakotoniaina as a director

View PDF (2 pages)

22/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Yvonne Dietz on 2009-12-10

View PDF (2 pages)

22/01/2010

Director's details changed for Serge Celebidachi on 2009-12-10

View PDF (2 pages)

01/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

09/02/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

01/12/2008

Secretary appointed olivier haja harimanana rakotoniaina

View PDF (1 pages)

08/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

14/03/2008

Return made up to 10/12/07; full list of members

View PDF (3 pages)

10/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

11/01/2007

Return made up to 10/12/06; full list of members

View PDF (2 pages)

23/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

04/05/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

15/12/2005

Return made up to 10/12/05; full list of members

View PDF (2 pages)

16/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

14/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

18/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

06/01/2003

Return made up to 10/12/02; full list of members

View PDF (7 pages)

30/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

30/04/2002

Registered office changed on 30/04/02 from: the apple barn langley park, sutton road, langley, maidstone, kent ME17 3NQ

View PDF (1 pages)

17/12/2001

Return made up to 10/12/01; full list of members

View PDF (7 pages)

17/12/2001

Director resigned

View PDF (1 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

01/10/2001

Director's particulars changed

View PDF (1 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

Secretary resigned

View PDF (1 pages)

01/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

New director appointed

View PDF (2 pages)

30/05/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

10/12/1999

Ad 19/12/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/10/1999

Registered office changed on 05/10/99 from: maidstone road, sutton valence, maidstone, kent ME17 3LR

View PDF (1 pages)

31/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

Secretary resigned

View PDF (2 pages)

17/12/1998

Director resigned

View PDF (1 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

17/12/1998

Registered office changed on 17/12/98 from: the britannia suite, international house, 82-86 deansgate manchester, M3 2ER

View PDF (2 pages)

10/12/1998

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+632.94 % *

* during past year

Cash in Bank

£623.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.69M
-
0.00
85.00
-

2022
2
1.71M
-
0.00
623.00
-

2022
2
1.71M
-
0.00
623.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.71M £0.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

623.00 £632.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Oliver, James Laurence	Director	21/01/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELI FILMS LIMITED

CELI FILMS LIMITED is an(a) Active company incorporated on 10/12/1998 with the registered office located at Suite 3 Falcon Court, College Road, Maidstone, Kent ME15 6TF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELI FILMS LIMITED?

CELI FILMS LIMITED is currently Active. It was registered on 10/12/1998 .

Where is CELI FILMS LIMITED located?

CELI FILMS LIMITED is registered at Suite 3 Falcon Court, College Road, Maidstone, Kent ME15 6TF.

What does CELI FILMS LIMITED do?

CELI FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does CELI FILMS LIMITED have?

CELI FILMS LIMITED had 2 employees in 2022.

What is the latest filing for CELI FILMS LIMITED?

The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.