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Home > England & Wales Companies > CELEBRITY PR LIMITED
Company Information for

CELEBRITY PR LIMITED

THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY,
Company Registration Number
05619250
Private Limited Company
Active

Company Overview

About Celebrity Pr Ltd
CELEBRITY PR LIMITED was founded on 2005-11-10 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Celebrity Pr Limited is a Private Limited Company registered in 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
Company Name
CELEBRITY PR LIMITED
 
Legal Registered Office
THE RETREAT
406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY
Other companies in IG8
 
Previous Names
BRICK HOUSE MANAGEMENT LIMITED26/02/2015
Filing Information
Company Number 05619250
Company ID Number 05619250
Date formed 2005-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888035880  
Last Datalog update: 2023-12-05 20:55:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELEBRITY PR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NORDENS LIMITED   RUBY J LIMITED
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Companies with same name CELEBRITY PR LIMITED
The following companies were found which have the same name as CELEBRITY PR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELEBRITY PROJECTS LIMITED 95 LONDON RD HORNDEAN HANTS PO8 0BP Liquidation Company formed on the 1989-04-24
CELEBRITY PROTECTION HOLDINGS LIMITED 11B INDERWICK ROAD CROUCH END LONDON N8 9LB Active Company formed on the 1999-05-13
CELEBRITY PROTECTION LIMITED FLAT B 11 INDERWICK ROAD LONDON N8 9LB Active Company formed on the 2002-06-28
CELEBRITY PROTECTION ORGANISATION UK LTD 5D BELVOIR HOUSE DRUMART DRIVE BELFAST BT8 7EW Active - Proposal to Strike off Company formed on the 2015-03-06
CELEBRITY PROMOTIONS, INC. 5791 CREEK DR. STERLING HEIGHTS Michigan 48078 UNKNOWN Company formed on the 0000-00-00
CELEBRITY PROMOTER LIMITED BONDI STUDIOS 39A STATION STREET, WALSALL WS2 9JT WEST MIDLANDS WS2 9JT Dissolved Company formed on the 2015-08-25
Celebrity Producers incorporated 3511 Blanshard St 48134 RPO Uptown Victoria British Columbia V8Z 7H5 Active Company formed on the 2015-08-27
CELEBRITY PRODUCTION VERONICA EAST POINTE 48021 Michigan 19188 UNKNOWN Company formed on the 0000-00-00
CELEBRITY PRODUCTIONS LLC 148 CREEKSIDE DR COOPERSVILLE Michigan 49404 UNKNOWN Company formed on the 2012-01-05
CELEBRITY PROPERTY INVESTMENTS INC 4835 MEDICAL DR UNIT 40546 SAN ANTONIO TX 78229 Forfeited Company formed on the 2013-10-18
CELEBRITY PROPERTIES LLC 1133 BROADWAY SUITE 819 NEW YORK NY 10010 Active Company formed on the 2016-01-29
CELEBRITY PRODUCTIONS LLC NV Permanently Revoked Company formed on the 2001-04-16
CELEBRITY PROPERTIES PRIVATE LIMITED 6/3 EAST PATEL NAGAR NEW DELHI Delhi 110008 ACTIVE Company formed on the 1996-07-01
CELEBRITY PROJECTS PRIVATE LIMITED 306 RUNWAL HEIGHTS COMMERCIAL COMPLEX OPP. NIRMAL LIFESTYLE L.B.S. MARG MULUND WEST MUMBAI Maharashtra 400080 ACTIVE Company formed on the 2010-12-06
CELEBRITY PRODUCTIONS PTY LTD VIC 3002 Dissolved Company formed on the 2014-09-15
CELEBRITY PROPERTY CONSULTANTS PTE LTD LORONG 2 TOA PAYOH Singapore 311125 Dissolved Company formed on the 2008-09-10
CELEBRITY PREMIER INTERNATIONAL PTE. LTD. SERANGOON AVENUE 3 Singapore 556121 Dissolved Company formed on the 2012-10-12
CELEBRITY PROMOTIONS NFLD 1996 INC. Newfoundland and Labrador Dissolved
CELEBRITY PROPERTIES L L C Delaware Unknown
CELEBRITY PROMOTIONS, INC. 6409 N WASHINGTON BLVD ARLINGTON VA 22205 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1990-08-29

Company Officers of CELEBRITY PR LIMITED

Current Directors
Officer Role Date Appointed
DAVID HAHN
Director 2008-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
MITCHEL HAHN
Company Secretary 2008-10-07 2016-08-19
DAISY ELIZABETH ENGLAND
Company Secretary 2007-11-01 2008-10-07
JULIA CAROLINE ENGLAND
Director 2005-11-10 2008-10-07
DAVID HAHN
Company Secretary 2005-11-10 2007-11-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-11-10 2005-11-11
COMPANY DIRECTORS LIMITED
Nominated Director 2005-11-10 2005-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HAHN TOUCHSTONE SPORTS MANAGEMENT LIMITED Director 2016-08-19 CURRENT 2012-03-14 Active - Proposal to Strike off
DAVID HAHN CRANTHORPE MILLNER PUBLISHERS LIMITED Director 2012-04-24 CURRENT 2011-08-22 Active
DAVID HAHN CELEB AGENTS LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
DAVID HAHN TOUCHSTONE MULTIMEDIA LIMITED Director 2004-05-11 CURRENT 2001-01-22 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-06-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-08-24CH01Director's details changed for Mr David Hahn on 2020-08-24
2020-08-24PSC04Change of details for Mr David Hahn as a person with significant control on 2020-08-24
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18PSC04Change of details for Mr David Hahn as a person with significant control on 2018-04-18
2018-04-18CH01Director's details changed for Mr David Hahn on 2018-04-18
2018-01-16CH03Secretary's details changed
2018-01-15CH03Secretary's details changed
2017-12-01AAMDAmended account full exemption
2017-12-01RP04CS01Second filing of Confirmation Statement dated 10/11/2016
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-16CH01Director's details changed for Mr David Hahn on 2017-11-01
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-10LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS0110/11/16 STATEMENT OF CAPITAL GBP 2
2016-08-19TM02Termination of appointment of Mitchel Hahn on 2016-08-19
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03AR0112/11/15 ANNUAL RETURN FULL LIST
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
2015-04-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26RES15CHANGE OF NAME 26/02/2015
2015-02-26CERTNMCompany name changed brick house management LIMITED\certificate issued on 26/02/15
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0110/11/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0110/11/13 ANNUAL RETURN FULL LIST
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/13 FROM 158 Hermon Hill South Woodford London E18 1QH
2013-03-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0110/11/12 FULL LIST
2012-03-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-24AR0110/11/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-23AR0110/11/10 FULL LIST
2009-12-11AR0110/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAHN / 08/10/2009
2009-10-08AR0110/11/08 FULL LIST
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HAHN / 08/12/2008
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-13288aSECRETARY APPOINTED MR MITCHEL HAHN
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY DAISY ENGLAND
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR JULIA ENGLAND
2008-10-13288aDIRECTOR APPOINTED MR DAVID HAHN
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 3 KERWYNS GALLOWS GREEN DUNMOW ESSEX CM6 3QS
2008-01-24363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-12288bSECRETARY RESIGNED
2007-12-12288aNEW SECRETARY APPOINTED
2007-01-25225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-01-03363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: TREVIOT HOUSE, 186/192 HIGH ROAD ILFORD ESSEX IG1 1LR
2005-12-06288aNEW SECRETARY APPOINTED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-11-23288bSECRETARY RESIGNED
2005-11-23288bDIRECTOR RESIGNED
2005-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to CELEBRITY PR 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 CELEBRITY PR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELEBRITY PR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Creditors
Creditors Due Within One Year 2013-12-31 £ 2,182
Creditors Due Within One Year 2012-12-31 £ 2,182

Creditors and other liabilities

Filed Financial Reports
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 CELEBRITY PR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2011-12-31 £ 199
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0
Tangible Fixed Assets 2011-12-31 £ 762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELEBRITY PR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELEBRITY PR LIMITED
Trademarks
We have not found any records of CELEBRITY PR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELEBRITY PR 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 (90020 - Support activities to performing arts) as CELEBRITY PR LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where CELEBRITY PR 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 CELEBRITY PR 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 CELEBRITY PR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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