CELEBRITIES WORLDWIDE LTD - MAIDSTONE


Company Profile Company Filings

Overview

CELEBRITIES WORLDWIDE LTD is a Private Limited Company from MAIDSTONE UNITED KINGDOM and has the status: Active.
CELEBRITIES WORLDWIDE LTD was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CELEBRITIES WORLDWIDE LTD - MAIDSTONE

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

89 KING STREET
MAIDSTONE
KENT
ME14 1BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAIRE NYE British Director 2000-06-17 CURRENT
RICHARD BRECKER Aug 1963 British Director 2000-06-17 CURRENT
MS CLAIRE NYE British Secretary 2000-06-17 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-03-17 UNTIL 2000-03-22 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-03-17 UNTIL 2000-03-22 RESIGNED
CHRISTOPHER JOHN PROWSE Jan 1962 British Director 2000-06-17 UNTIL 2001-09-18 RESIGNED
MRS LORNA JILL INGHAM Dec 1958 British Director 2000-06-17 UNTIL 2001-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Claire Nye 2016-07-01 2/1958 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Brian Laurence Brecker 2016-07-01 8/1963 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIGINAL PRODUCTIONS LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 90030 - Artistic creation
UPFRONT TELEVISION LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BELWETHER LIMITED SURBITON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
UPFRONT PUBLIC RELATIONS LIMITED MAIDSTONE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
UPFRONT FILMS LIMITED MAIDSTONE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
UPFRONT GROUP LIMITED MAIDSTONE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
UPFRONT CELEBRITIES LIMITED MAIDSTONE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BRECKER GROSSMITH LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
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KENSINGTON COURT KNYVERTON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIGMORE MANAGEMENTS B HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Celebrities Worldwide Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-08 31-12-2023 £59,900 Cash £-943 equity
Celebrities Worldwide Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-19 31-12-2022 £58,916 Cash £6,543 equity
Celebrities Worldwide Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-26 31-12-2021 £64,667 Cash £15,287 equity
Celebrities Worldwide Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-12-2020 £59,873 Cash £22,346 equity
Celebrities Worldwide Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-03 31-12-2018 £54,743 Cash £28,191 equity
Celebrities Worldwide Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-04 31-12-2017 £43,523 Cash £28,085 equity
Celebrities Worldwide Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £36,243 Cash £22,753 equity
Celebrities Worldwide Ltd - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £40,287 Cash £24,424 equity
Celebrities Worldwide Ltd - Limited company - abbreviated - 11.6 2015-08-28 31-12-2014 £49,168 Cash £35,528 equity

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