CELI FILMS LIMITED - Motion picture production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Celi Films Ltd

CELI FILMS LIMITED was founded on 1998-12-10 and has its registered office in Maidstone. The organisation's status is listed as "Active". Celi Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CELI FILMS LIMITED

SUITE 3 FALCON COURT COLLEGE ROAD MAIDSTONE KENT ME15 6TF Other companies in ME17

Filing Information

Company Number		03681434
Company ID Number		03681434
Date formed		1998-12-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB749486377

Last Datalog update:	2024-06-07 10:27:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CELI FILMS LIMITED

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Company Officers of CELI FILMS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES LAURENCE OLIVIER	Company Secretary	2013-02-07
JAMES LAURENCE OLIVER	Director	2018-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SERGIU IOAN CELEBIDACHI	Director	1998-12-19	2018-01-21
YVONNE DIETZ	Company Secretary	2011-04-26	2013-02-07
YVONNE DIETZ	Director	2001-09-14	2013-02-07
JAMES LAURENCE OLIVIER	Director	2013-02-07	2013-02-07
OLIVIER HAJA HARIMANANA RAKOTONIAINA	Company Secretary	2008-11-24	2011-04-26
OLIVIER HAJA HARIMANANA RAKOTONIAINA	Director	2009-12-14	2011-04-26
YVONNE DIETZ	Company Secretary	2001-09-14	2010-07-22
CHRISTINE LINDA HOLLINGSBEE	Company Secretary	1998-12-10	2001-09-14
BRYAN HOOK	Director	2000-05-10	2001-09-14
MICHAEL JOHN RADFORD MORRIS	Director	1998-12-10	1999-12-28
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1998-12-10	1998-12-10
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1998-12-10	1998-12-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16		CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-05-24		CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-19	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-03-02	CH01	Director's details changed for Mr James Laurence Oliver on 2021-03-02
2021-03-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JAMES LAURENCE OLIVIER on 2021-03-02
2020-07-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-09-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/18 FROM The Apple Barn Langley Park Sutton Road Langley Maidstone Kent ME17 3NQ
2018-09-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-03-01	AP01	DIRECTOR APPOINTED MR JAMES LAURENCE OLIVER
2018-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGIU IOAN CELEBIDACHI
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-10-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	CH01	Director's details changed for Sergiu Ioan Celebidachi on 2016-01-25
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-09-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/13 FROM the Nightingales 2 Eaton Park Cobham Surrey KT11 2JE
2013-05-30	ANNOTATION	Replacement
2013-05-30	AR01	10/12/12 ANNUAL RETURN FULL LIST
2013-05-30	ANNOTATION	Replaced
2013-02-15	AR01	10/12/12 ANNUAL RETURN FULL LIST
2013-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE DIETZ
2013-02-14	TM02	APPOINTMENT TERMINATED, SECRETARY YVONNE DIETZ
2013-02-14	AP03	SECRETARY APPOINTED MR JAMES LAURENCE OLIVIER
2013-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE DIETZ
2013-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVIER
2013-02-14	AP03	SECRETARY APPOINTED MR JAMES LAURENCE OLIVIER
2013-02-14	AP01	DIRECTOR APPOINTED MR JAMES LAURENCE OLIVIER
2013-02-14	TM02	APPOINTMENT TERMINATED, SECRETARY YVONNE DIETZ
2012-09-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-05	AR01	10/12/11 FULL LIST
2011-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER RAKOTONIAINA
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-28	TM02	APPOINTMENT TERMINATED, SECRETARY OLIVIER RAKOTONIAINA
2011-04-28	AP03	SECRETARY APPOINTED YVONNE DIETZ
2011-01-24	AR01	10/12/10 FULL LIST
2010-09-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-05	TM02	APPOINTMENT TERMINATED, SECRETARY YVONNE DIETZ
2010-07-15	AP01	DIRECTOR APPOINTED MR OLIVIER HAJA HARIMANANA RAKOTONIAINA
2010-01-22	AR01	10/12/09 FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DIETZ / 10/12/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SERGE CELEBIDACHI / 10/12/2009
2009-12-01	AA	31/12/08 TOTAL EXEMPTION FULL
2009-02-09	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-01	288a	SECRETARY APPOINTED OLIVIER HAJA HARIMANANA RAKOTONIAINA
2008-09-08	AA	31/12/07 TOTAL EXEMPTION FULL
2008-03-14	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-15	363a	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2004-12-16	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-12-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-18	363(287)	REGISTERED OFFICE CHANGED ON 18/12/03
2003-12-18	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-06	363(287)	REGISTERED OFFICE CHANGED ON 06/01/03
2003-01-06	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/02 FROM: THE APPLE BARN LANGLEY PARK, SUTTON ROAD, LANGLEY, MAIDSTONE, KENT ME17 3NQ
2002-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-17	288b	DIRECTOR RESIGNED
2001-12-17	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-01	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-01	288b	DIRECTOR RESIGNED
2001-10-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-01	288b	SECRETARY RESIGNED
2001-01-20	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-01-03	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-14	288a	NEW DIRECTOR APPOINTED
2000-05-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-30	363s	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/99 FROM: MAIDSTONE ROAD, SUTTON VALENCE, MAIDSTONE, KENT ME17 3LR
1998-12-31	288a	NEW DIRECTOR APPOINTED
1998-12-17	288b	SECRETARY RESIGNED
1998-12-17	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

We could not find any licences issued to CELI FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CELI FILMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-11-16	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 1,471,583
Creditors Due Within One Year	2011-12-31	£ 1,540,676

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CELI FILMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-31	£ 14,808
Current Assets	2012-12-31	£ 2,011
Current Assets	2011-12-31	£ 19,088
Debtors	2012-12-31	£ 1,357
Debtors	2011-12-31	£ 4,280
Tangible Fixed Assets	2012-12-31	£ 4,968
Tangible Fixed Assets	2011-12-31	£ 8,413

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CELI FILMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CELI FILMS LIMITED

Trademarks

We have not found any records of CELI FILMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELI FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CELI FILMS LIMITED are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where CELI FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CELI FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CELI FILMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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