CELI FILMS LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
CELI FILMS LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
CELI FILMS LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CELI FILMS LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CELI FILMS LIMITED - MAIDSTONE
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 3 FALCON COURT
MAIDSTONE
KENT
ME15 6TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES LAURENCE OLIVER | Aug 1968 | British | Director | 2018-01-21 | CURRENT |
MR JAMES LAURENCE OLIVIER | Secretary | 2013-02-07 | CURRENT | ||
MR OLIVIER HAJA HARIMANANA RAKOTONIAINA | Nov 1966 | French | Director | 2009-12-14 UNTIL 2011-04-26 | RESIGNED |
MR JAMES LAURENCE OLIVIER | Aug 1968 | British | Director | 2013-02-07 UNTIL 2013-02-07 | RESIGNED |
MR MICHAEL JOHN RADFORD MORRIS | Apr 1952 | British | Director | 1998-12-10 UNTIL 1999-12-28 | RESIGNED |
BRYAN HOOK | Sep 1967 | British | Director | 2000-05-10 UNTIL 2001-09-14 | RESIGNED |
YVONNE DIETZ | Nov 1972 | German | Director | 2001-09-14 UNTIL 2013-02-07 | RESIGNED |
SERGIU IOAN CELEBIDACHI | Jun 1968 | French | Director | 1998-12-19 UNTIL 2018-01-21 | RESIGNED |
OLIVIER HAJA HARIMANANA RAKOTONIAINA | Nov 1966 | Secretary | 2008-11-24 UNTIL 2011-04-26 | RESIGNED | |
MRS CHRISTINE LINDA HOLLINGSBEE | Mar 1956 | British | Secretary | 1998-12-10 UNTIL 2001-09-14 | RESIGNED |
YVONNE DIETZ | Nov 1972 | German | Secretary | 2001-09-14 UNTIL 2010-07-22 | RESIGNED |
YVONNE DIETZ | Secretary | 2011-04-26 UNTIL 2013-02-07 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1998-12-10 UNTIL 1998-12-10 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-12-10 UNTIL 1998-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sergiu Ioan Celebidachi | 2016-04-06 | 6/1968 | Maidstone Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Celi Films Limited Accounts | 2023-09-13 | 31-12-2022 | £623 Cash £-1,706,416 equity |
Celi Films Limited Accounts | 2022-05-21 | 31-12-2021 | £85 Cash £-1,693,482 equity |
Celi Films Limited Accounts | 2021-07-02 | 31-12-2020 | £113 Cash £-1,689,691 equity |
Celi Films Limited Accounts | 2020-07-17 | 31-12-2019 | £267 Cash £-1,686,891 equity |
Celi Films Limited Accounts | 2019-09-10 | 31-12-2018 | £836 Cash £-1,658,553 equity |
Celi Films Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 31-12-2017 | £5,229 Cash £-1,635,865 equity |
Celi Films Limited - Accounts to registrar - small 17.1 | 2017-10-18 | 31-12-2016 | £757 Cash £-1,610,764 equity |
Celi Films Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £2,405 Cash £-1,568,125 equity |
Celi Films Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £1,069 Cash £-1,539,724 equity |
Celi Films Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £23,054 Cash £-1,471,019 equity |