CELEBRITY ENTERTAINMENT LIMITED
Overview
| Company Name | CELEBRITY ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219077 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELEBRITY ENTERTAINMENT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is CELEBRITY ENTERTAINMENT LIMITED located?
| Registered Office Address | C/O Accountancy Assured Limited 20a Bridge Street EH21 6AG Musselburgh East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELEBRITY ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TMC CORPORATE EVENTS & ENTERTAINMENT LIMITED | May 11, 2001 | May 11, 2001 |
What are the latest accounts for CELEBRITY ENTERTAINMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CELEBRITY ENTERTAINMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for CELEBRITY ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Kenneth Bell Donaldson as a person with significant control on Oct 27, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Beaverhall House Suite 1 27 Beaverhall Road Edinburgh EH7 4JE to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on Jun 13, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kenneth Bell Donaldson on Apr 27, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of CELEBRITY ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Kenneth Bell | Director | Forthview Walk EH33 1FE Tranent 22 Scotland | Scotland | British | Events Manager | 76056310005 | ||||
| DONALDSON, Gillian | Secretary | 33 Bairds Way EH19 3NS Bonnyrigg Midlothian | British | 76056420001 | ||||||
| ROCKS, Noel Francis | Secretary | Pentland Crescent Comiston EH10 6NS Edinburgh 5 | British | Events Manager | 76056380002 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| ROCKS, Noel Francis | Director | Pentland Crescent Comiston EH10 6NS Edinburgh 5 | Scotland | British | Events Manager | 76056380002 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of CELEBRITY ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Bell Donaldson | Apr 06, 2016 | 20a Bridge Street EH21 6AG Musselburgh C/O Accountancy Assured Limited East Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0