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CELTIC FILMS ENTERTAINMENT LIMITED

Company number 04023405

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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)
10 Jul 2017 CH01 Director's details changed for John Alexander Muir Sutherland on 10 July 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
11 Mar 2016 AD01 Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 9 Orme Court London W2 4RL on 11 March 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jan 2011 AD01 Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011
19 Aug 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Alejandro John Muir Sutherland on 2 June 2010
02 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Jul 2009 363a Return made up to 02/06/09; full list of members
23 Jul 2009 288c Director and secretary's change of particulars / stuart sutherland / 08/11/2008
23 Jul 2009 288c Director's change of particulars / alejandro sutherland / 01/06/2008
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Jun 2008 363a Return made up to 02/06/08; full list of members
29 Feb 2008 AA Total exemption full accounts made up to 30 April 2007