Celi Films Limited

Active03681434 Private limited company
Incorporated
10 December 1998 (27 years)
Industry
Motion picture production activities (59111)
Directors
James Laurence Oliver
Owned by
James Laurence Oliver
Sergiu Ioan Celebidachi
Accounts type
Total exemption full
Region
South East
Address
Suite 3 Falcon Court
College Road
Maidstone
ME15 6TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Oliver, James Laurence
Director · Appointed 21 January 2018
British
Born August 1968 (58)
Olivier, James Laurence
Secretary · Appointed 7 February 2013
Officer history (12 former)
21 January 2018
Appointed Oliver, James Laurence as Director
21 January 2018
Resigned Celebidachi, Sergiu Ioan as Director
7 February 2013
Resigned Dietz, Yvonne as Director
7 February 2013
Appointed Olivier, James Laurence as Secretary
7 February 2013
Appointed Olivier, James Laurence as Director
7 February 2013
Resigned Olivier, James Laurence as Director
7 February 2013
Resigned Dietz, Yvonne as Secretary
26 April 2011
Resigned Rakotoniaina, Olivier Haja Harimanana as Secretary
26 April 2011
Resigned Rakotoniaina, Olivier Haja Harimanana as Director
26 April 2011
Appointed Dietz, Yvonne as Secretary
22 July 2010
Resigned Dietz, Yvonne as Secretary
14 December 2009
Appointed Rakotoniaina, Olivier Haja Harimanana as Director
24 November 2008
Appointed Rakotoniaina, Olivier Haja Harimanana as Secretary
14 September 2001
Appointed Dietz, Yvonne as Director
14 September 2001
Resigned Hook, Bryan as Director
14 September 2001
Appointed Dietz, Yvonne as Secretary
14 September 2001
Resigned Hollingsbee, Christine Linda as Secretary
10 May 2000
Appointed Hook, Bryan as Director
28 December 1999
Resigned Morris, Michael John Radford as Director
19 December 1998
Appointed Celebidachi, Sergiu Ioan as Director
10 December 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
10 December 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
10 December 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
10 December 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
10 December 1998
Appointed Morris, Michael John Radford as Director
10 December 1998
Appointed Hollingsbee, Christine Linda as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Laurence Oliver
Individual · Notified 18 May 2026
Owns 25–50% of shares
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
French
Born June 1968 (58)

Financials

Net Assets
(£1,712,860)
Cash
£13
Employees
2
Debt Ratio
8711%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,686,891) (£1,689,691) (£1,693,482) (£1,706,416) (£1,709,467) (£1,712,860)
Balance sheet detail
202420232022202120202019
Fixed Assets£19,612£19,613£19,843£19,920£20,023£20,159
Current Assets£279£2,896£3,076£2,722£2,780£429
Debtors£266£2,354£2,453£2,637£2,667£162
Cash£13£542£623£85£113£267
Creditors (< 1 year)£1,732,751£1,731,976£1,729,335£1,716,124£1,712,494£1,707,479
Net Current Assets(£1,732,472)(£1,729,080)(£1,726,259)(£1,713,402)(£1,709,714)(£1,707,050)
Net Assets(£1,712,860)(£1,709,467)(£1,706,416)(£1,693,482)(£1,689,691)(£1,686,891)
Shareholder Funds(£1,712,860)(£1,709,467)(£1,706,416)(£1,693,482)(£1,689,691)(£1,686,891)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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