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CELTIC FILMS ENTERTAINMENT LIMITED

Company number 04023405

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 29 April 2023	View PDF Total exemption full accounts made up to 29 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AD01	Registered office address changed from 9 Orme Court London W2 4RL England to 14 Stratford Road London W8 6QD on 5 April 2023	View PDF Registered office address changed from 9 Orme Court London W2 4RL England to 14 Stratford Road London W8 6QD on 5 April 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Total exemption full accounts made up to 29 April 2022	View PDF Total exemption full accounts made up to 29 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CH03	Secretary's details changed for Mr Stuart Jovito Sutherland on 6 June 2022	View PDF Secretary's details changed for Mr Stuart Jovito Sutherland on 6 June 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Total exemption full accounts made up to 29 April 2021	View PDF Total exemption full accounts made up to 29 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 29 April 2020	View PDF Total exemption full accounts made up to 29 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 29 April 2019	View PDF Total exemption full accounts made up to 29 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 29 April 2018	View PDF Total exemption full accounts made up to 29 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	View PDF Confirmation statement made on 2 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2018	PSC01	Notification of Mercedes Sutherland as a person with significant control on 20 July 2017	View PDF Notification of Mercedes Sutherland as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2018	PSC07	Cessation of John Alexander Muir Sutherland as a person with significant control on 20 July 2017	View PDF Cessation of John Alexander Muir Sutherland as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Total exemption full accounts made up to 29 April 2017	View PDF Total exemption full accounts made up to 29 April 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Feb 2018	AP01	Appointment of Mrs Mercedes Sutherland as a director on 20 July 2017	View PDF Appointment of Mrs Mercedes Sutherland as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	View PDF Previous accounting period shortened from 30 April 2017 to 29 April 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2018	TM01	Termination of appointment of John Alexander Muir Sutherland as a director on 20 July 2017	View PDF Termination of appointment of John Alexander Muir Sutherland as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	PSC01	Notification of Stuart Jovito Sutherland as a person with significant control on 6 April 2016	View PDF Notification of Stuart Jovito Sutherland as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with no updates	View PDF Confirmation statement made on 2 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	PSC01	Notification of John Alexander Muir Sutherland as a person with significant control on 6 April 2016	View PDF Notification of John Alexander Muir Sutherland as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Stuart Jovito Sutherland on 10 July 2017	View PDF Director's details changed for Mr Stuart Jovito Sutherland on 10 July 2017 - link opens in a new window - 2 pages (2 pages)

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CELTIC FILMS ENTERTAINMENT LIMITED

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