CELTIC ENTERTAINMENT LIMITED

Key Data

Status

Active

Company No.

06322071

Incorporation date

24/07/2007

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2007)

28/07/2025

Change of details for Mr Stuart Jovito Sutherland as a person with significant control on 2025-07-28

View PDF (2 pages)

28/07/2025

Director's details changed for Mr Stuart Jovito Sutherland on 2025-07-28

View PDF (2 pages)

28/07/2025

Total exemption full accounts made up to 2024-07-29

View PDF (9 pages)

28/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2023-07-29

View PDF (9 pages)

30/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

30/04/2024

Previous accounting period shortened from 2023-07-30 to 2023-07-29

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-07-30

View PDF (9 pages)

25/04/2023

Registered office address changed from 9 Orme Court London W2 4RL England to 14 Stratford Road London W8 6QD on 2023-04-25

View PDF (1 pages)

04/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

06/07/2022

Total exemption full accounts made up to 2021-07-30

View PDF (9 pages)

30/08/2021

Total exemption full accounts made up to 2020-07-30

View PDF (9 pages)

06/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-07-30

View PDF (9 pages)

28/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

27/07/2020

Change of details for Mr Stuart Jovito Sutherland as a person with significant control on 2020-07-27

View PDF (2 pages)

27/07/2020

Director's details changed for Mr Stuart Jovito Sutherland on 2020-07-27

View PDF (2 pages)

27/07/2020

Secretary's details changed for Mr Stuart Jovito Sutherland on 2020-07-27

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-30

View PDF (8 pages)

08/08/2018

Director's details changed for Mr Stuart Jovito Sutherland on 2018-08-08

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

08/08/2018

Change of details for Mr Stuart Jovito Sutherland as a person with significant control on 2018-08-08

View PDF (2 pages)

03/08/2018

Change of details for Mr Stuart Jovito Sutherland as a person with significant control on 2017-07-30

View PDF (2 pages)

03/08/2018

Cessation of Muir John Alexander Sutherland as a person with significant control on 2017-07-30

View PDF (1 pages)

27/07/2018

Total exemption full accounts made up to 2017-07-30

View PDF (9 pages)

27/04/2018

Previous accounting period shortened from 2017-07-31 to 2017-07-30

View PDF (1 pages)

19/02/2018

Termination of appointment of Muir John Alexander Sutherland as a director on 2017-07-30

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

10/08/2017

Amended total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

30/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

08/09/2016

Director's details changed for Mr Stuart Jovito Sutherland on 2016-09-08

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (6 pages)

08/09/2016

Secretary's details changed for Mr Stuart Jovito Sutherland on 2016-09-08

View PDF (1 pages)

01/08/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

19/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2016

Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 9 Orme Court London W2 4RL on 2016-03-11

View PDF (1 pages)

07/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (5 pages)

29/06/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

24/09/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

05/06/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

14/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

19/06/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

30/07/2012

Director's details changed for Mr Muir John Alexander Sutherland on 2012-07-30

View PDF (2 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

23/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

21/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

07/01/2011

Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 2011-01-07

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

13/08/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

28/04/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

25/07/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

24/07/2008

Ad 24/08/07\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

12/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

24/07/2007

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-84.87 % *

* during past year

Cash in Bank

£9,454.00

Business linkages

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Confirmation

Last made up date

29/07/2024

Next confirmation date

24/07/2026

Last change occurred

29/07/2024

Accounts

Total Exemption Full

Last made up date

29/07/2024

Next account date

29/07/2025

Next due on

29/04/2026

See more events →

Financial Ratios

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

2021
1
16.88K
-
0.00
62.48K
-

2022
1
74.00
-
0.00
9.45K
-

2022
1
74.00
-
0.00
9.45K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

74.00 £-99.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.45K £-84.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sutherland, Stuart Jovito	Director	24/07/2007 - Present	16
Sutherland, Stuart Jovito	Secretary	24/07/2007 - Present	-

Persons with Significant Control

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

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Description

About CELTIC ENTERTAINMENT LIMITED

CELTIC ENTERTAINMENT LIMITED is an(a) Active company incorporated on 24/07/2007 with the registered office located at 14 Stratford Road, London W8 6QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC ENTERTAINMENT LIMITED?

CELTIC ENTERTAINMENT LIMITED is currently Active. It was registered on 24/07/2007 .

Where is CELTIC ENTERTAINMENT LIMITED located?

CELTIC ENTERTAINMENT LIMITED is registered at 14 Stratford Road, London W8 6QD.

What does CELTIC ENTERTAINMENT LIMITED do?

CELTIC ENTERTAINMENT LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does CELTIC ENTERTAINMENT LIMITED have?

CELTIC ENTERTAINMENT LIMITED had 1 employees in 2022.

What is the latest filing for CELTIC ENTERTAINMENT LIMITED?

The latest filing was on 28/07/2025: Change of details for Mr Stuart Jovito Sutherland as a person with significant control on 2025-07-28.