FIRST CELTIC INTERNATIONAL LIMITED

FIRST CELTIC INTERNATIONAL LIMITED is an active private limited company, incorporated on 7 April 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stonor Green, Watlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FIRST CELTIC INTERNATIONAL LIMITED previously had the company name FIRST CELTIC MASTER RECORDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 STONOR GREEN
Post Town	WATLINGTON
Country	ENGLAND
Postcode	OX49 5PT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 10/11/2015 onwards:

FIRST CELTIC INTERNATIONAL LIMITED

Prior to 10/11/2015:

FIRST CELTIC MASTER RECORDINGS LIMITED

Directors

(The company's officers)

MR EDWARD GEOFFREY DUTTON

(~29 year old British national)

16 STONOR GREEN, WATLINGTON, OX49 5PT, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 18/10/2021

NICHOLAS JAMES STUART

(~62 year old British national)

1119 CITYLAND PASONG TAMO TOWER, 2210 CHINO ROCES AVENUE, MAKATI CITY 1231, METRO MAILA, PHILIPPINES

Current Director
Gives occupation as ROYALTY MANAGER
Usually resident in PHILIPPINES

Appointed on 07/04/2003

Shareholders

(Persons of Significant Control)

Mr Nicholas James Stuart

(~62 year old British national)

16, Stonor Green, Watlington, OX49 5PT, England

Owns between 75% and 100% of the shares.

Notified on 01/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)