Active
Company Information for CELEBRITY ENTERTAINMENT LIMITED
C/O ACCOUNTANCY ASSURED LIMITED, 20A BRIDGE STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6AG,
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Company Registration Number
SC219077
Private Limited Company
Active |
Company Name | ||
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CELEBRITY ENTERTAINMENT LIMITED | ||
Legal Registered Office | ||
C/O ACCOUNTANCY ASSURED LIMITED 20A BRIDGE STREET MUSSELBURGH EAST LOTHIAN EH21 6AG Other companies in EH7 | ||
Previous Names | ||
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Company Number | SC219077 | |
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Company ID Number | SC219077 | |
Date formed | 2001-05-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 13:59:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CELEBRITY ENTERTAINMENT CORP. | PO BOX 883 Saratoga CLIFTON PARK NY 12065 | Active | Company formed on the 1997-07-01 | |
CELEBRITY ENTERTAINMENT PRODUCTIONS INC. | 702 SPRING STREET Oneida UTICA NY 13502 | Active | Company formed on the 2011-12-02 | |
CELEBRITY ENTERTAINMENT SOCIETY INC. | 1619 BROADWAY SUITE 1008 NEW YORK NY 10019 | Active | Company formed on the 1979-04-17 | |
CELEBRITY ENTERTAINMENT, LLC | 10463 Park Meadows Drive #207 Lone Tree CO 80124 | Voluntarily Dissolved | Company formed on the 1995-07-10 | |
CELEBRITY ENTERTAINMENT II, LLC | 777 VONDEL PARK DR COLORADO SPRINGS CO 80907 | Delinquent | Company formed on the 2003-10-16 | |
CELEBRITY ENTERTAINMENT "LLC" | 1971 FRUITDALE AVE SAN JOSE CA 95128 | FTB SUSPENDED | Company formed on the 2003-04-02 | |
CELEBRITY ENTERTAINMENT USA, LLC | 18425 BURBANK BLVD. SUITE 417 TARZANA CA 91356 | FTB SUSPENDED | Company formed on the 2005-06-28 | |
CELEBRITY ENTERTAINMENT, INC. | 2300 W SAHARA AVE SUITE 800 LAS VEGAS NV 89102 | Revoked | Company formed on the 1990-08-30 | |
CELEBRITY ENTERTAINMENT MARKETING CORPORATION | 8829 QUAIL COUNTRY #23-101 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2004-09-30 | |
CELEBRITY ENTERTAINMENT GROUP, INC | 9439 LAKE CREEK STREET LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2009-09-25 | |
CELEBRITY ENTERTAINMENT NETWORK LTD | 848 N RAINBOW BLVD LAS VEGAS NV 89107 | Revoked | Company formed on the 2014-03-21 | |
CELEBRITY ENTERTAINMENT LIMITED | Active | Company formed on the 2013-11-28 | ||
CELEBRITY ENTERTAINMENT INC. | 7050 w palmetto park road Boca Raton FL 33433 | Active | Company formed on the 2012-11-13 | |
CELEBRITY ENTERTAINMENT, INC. | 2832 UNIVERSITY DRIVE CORAL SPRINGS FL 33065 | Inactive | Company formed on the 2006-02-23 | |
CELEBRITY ENTERTAINMENT & MANAGEMENT, LLC | 333 LAS OLAS WAY FORT LAUDERDALE FL 33301 | Active | Company formed on the 2010-12-09 | |
CELEBRITY ENTERTAINMENT WORLDWIDE, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 2000-11-27 | |
CELEBRITY ENTERTAINMENT PRODUCTIONS LLC | Delaware | Unknown | ||
CELEBRITY ENTERTAINMENT SOCIETY | Delaware | Unknown | ||
CELEBRITY ENTERTAINMENT INC | Georgia | Unknown | ||
CELEBRITY ENTERTAINMENTS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KENNETH BELL DONALDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOEL FRANCIS ROCKS |
Company Secretary | ||
NOEL FRANCIS ROCKS |
Director | ||
GILLIAN DONALDSON |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Kenneth Bell Donaldson as a person with significant control on 2017-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM Beaverhall House Suite 1 27 Beaverhall Road Edinburgh EH7 4JE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Kenneth Bell Donaldson on 2018-04-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/14 FROM Hw Edinburgh Q Court 3 Quality Street Edinburgh EH4 5BP United Kingdom | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL ROCKS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NOEL ROCKS | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed tmc corporate events & entertainment LIMITED\certificate issued on 09/02/10 | |
RES15 | CHANGE OF COMPANY NAME 16/01/19 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 3 GROSVENOR GARDENS EDINBURGH EH12 5JU | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DONALDSON / 27/05/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NOEL ROCKS / 27/05/2008 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/05/03 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 30/05/01--------- £ SI 98@1=98 £ IC 2/100 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-05-31 | £ 56,132 |
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Creditors Due Within One Year | 2012-05-31 | £ 58,132 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELEBRITY ENTERTAINMENT LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 3,629 |
Cash Bank In Hand | 2012-05-31 | £ 5,801 |
Current Assets | 2013-05-31 | £ 11,370 |
Current Assets | 2012-05-31 | £ 13,564 |
Debtors | 2013-05-31 | £ 7,741 |
Debtors | 2012-05-31 | £ 7,763 |
Debtors | 2011-05-31 | £ 8,555 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CELEBRITY ENTERTAINMENT LIMITED are:
3 A ENTERTAINMENT LIMITED | £ 451,211 |
ROTHER VALLEY COUNTRY PARK LIMITED | £ 444,495 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 415,054 |
PROLUDIC LIMITED | £ 199,485 |
FESTIVAL REPUBLIC LIMITED | £ 111,435 |
UBIQUE LEISURE LIMITED | £ 89,253 |
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
BLUEWATER POOLS & LEISURE LIMITED | £ 60,127 |
PREMIER STAGE PRODUCTIONS LTD | £ 54,899 |
PEAK PURSUITS LTD. | £ 53,197 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |