Company Information for CELEBRITY PR LIMITED
THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY,
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Company Registration Number
05619250
Private Limited Company
Active |
Company Name | ||
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CELEBRITY PR LIMITED | ||
Legal Registered Office | ||
THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY Other companies in IG8 | ||
Previous Names | ||
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Company Number | 05619250 | |
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Company ID Number | 05619250 | |
Date formed | 2005-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
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: | 2024-10-05 18:02:28 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DAVID HAHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MITCHEL HAHN |
Company Secretary | ||
DAISY ELIZABETH ENGLAND |
Company Secretary | ||
JULIA CAROLINE ENGLAND |
Director | ||
DAVID HAHN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOUCHSTONE SPORTS MANAGEMENT LIMITED | Director | 2016-08-19 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
CRANTHORPE MILLNER PUBLISHERS LIMITED | Director | 2012-04-24 | CURRENT | 2011-08-22 | Active | |
CELEB AGENTS LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
TOUCHSTONE MULTIMEDIA LIMITED | Director | 2004-05-11 | CURRENT | 2001-01-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Hahn on 2020-08-24 | |
PSC04 | Change of details for Mr David Hahn as a person with significant control on 2020-08-24 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr David Hahn as a person with significant control on 2018-04-18 | |
CH01 | Director's details changed for Mr David Hahn on 2018-04-18 | |
CH03 | Secretary's details changed | |
CH03 | Secretary's details changed | |
AAMD | Amended account full exemption | |
RP04CS01 | Second filing of Confirmation Statement dated 10/11/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Hahn on 2017-11-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | 10/11/16 STATEMENT OF CAPITAL GBP 2 | |
TM02 | Termination of appointment of Mitchel Hahn on 2016-08-19 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 26/02/2015 | |
CERTNM | Company name changed brick house management LIMITED\certificate issued on 26/02/15 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/13 FROM 158 Hermon Hill South Woodford London E18 1QH | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 FULL LIST | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAHN / 08/10/2009 | |
AR01 | 10/11/08 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAHN / 08/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR MITCHEL HAHN | |
288b | APPOINTMENT TERMINATED SECRETARY DAISY ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIA ENGLAND | |
288a | DIRECTOR APPOINTED MR DAVID HAHN | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 3 KERWYNS GALLOWS GREEN DUNMOW ESSEX CM6 3QS | |
363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: TREVIOT HOUSE, 186/192 HIGH ROAD ILFORD ESSEX IG1 1LR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
Creditors Due Within One Year | 2013-12-31 | £ 2,182 |
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Creditors Due Within One Year | 2012-12-31 | £ 2,182 |
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 PR LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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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
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 |
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. |