CELTIC PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02835357

Incorporation date

12/07/1993

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1993)

30/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

04/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

22/09/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

30/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

29/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

04/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

12/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

24/11/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

29/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

28/09/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

30/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

16/09/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

29/04/2017

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

View PDF (3 pages)

10/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

30/04/2016

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

View PDF (3 pages)

22/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (3 pages)

30/04/2015

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

View PDF (3 pages)

15/09/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (3 pages)

29/04/2014

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

View PDF (3 pages)

15/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-07-12

View PDF (16 pages)

26/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

18/06/2013

Termination of appointment of Jean Cousins as a secretary

View PDF (1 pages)

27/04/2013

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

View PDF (3 pages)

16/04/2013

Termination of appointment of Alec Cousins as a director

View PDF (1 pages)

16/04/2013

Appointment of Ms Philippa Collie Cousins as a director

View PDF (2 pages)

09/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

30/04/2012

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

View PDF (4 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

27/04/2011

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

View PDF (4 pages)

15/09/2010

Director's details changed for Alec John Poole Cousins on 2010-07-01

View PDF (2 pages)

15/09/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

15/09/2010

Secretary's details changed for Jean Cousins on 2010-07-01

View PDF (1 pages)

27/04/2010

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

View PDF (3 pages)

10/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2009

Compulsory strike-off action has been discontinued

View PDF (0 pages)

05/11/2009

Annual return made up to 2009-07-12 with full list of shareholders

View PDF (3 pages)

27/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

09/09/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

10/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

25/07/2007

Return made up to 12/07/07; no change of members

View PDF (6 pages)

18/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

29/08/2006

Return made up to 12/07/06; full list of members

View PDF (6 pages)

25/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

19/07/2005

Return made up to 12/07/05; full list of members

View PDF (6 pages)

01/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

12/07/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

15/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

20/08/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

04/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

22/07/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

30/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

14/09/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (5 pages)

13/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

17/08/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

26/07/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

19/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

13/08/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

19/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1998

Registered office changed on 22/09/98 from: "hillcrest", lisvane road, llanishen, cardiff, south glamorgan CF4 5SE

View PDF (1 pages)

29/07/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

29/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

22/07/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

23/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

23/08/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

07/03/1996

Accounts for a small company made up to 1995-07-31

View PDF (0 pages)

14/08/1995

Return made up to 12/07/95; full list of members

View PDF (6 pages)

28/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

03/09/1994

Return made up to 12/07/94; full list of members

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26/08/1994

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

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12/11/1993

Accounting reference date notified as 31/07

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22/07/1993

Secretary resigned

View PDF (0 pages)

12/07/1993

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

12/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
114.37K
-
0.00
-
-

2022
0
129.38K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collie Cousins, Philippa	Director	01/08/2012 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CELTIC PRODUCTIONS LIMITED

CELTIC PRODUCTIONS LIMITED is an(a) Active company incorporated on 12/07/1993 with the registered office located at 9 Llwyn Y Pia Road, Lisvane, Cardiff, South Glamorgan CF14 0SX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC PRODUCTIONS LIMITED?

CELTIC PRODUCTIONS LIMITED is currently Active. It was registered on 12/07/1993 .

Where is CELTIC PRODUCTIONS LIMITED located?

CELTIC PRODUCTIONS LIMITED is registered at 9 Llwyn Y Pia Road, Lisvane, Cardiff, South Glamorgan CF14 0SX.

What does CELTIC PRODUCTIONS LIMITED do?

CELTIC PRODUCTIONS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for CELTIC PRODUCTIONS LIMITED?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-07-31.