# Celestial Labs Ltd

## Details

- **Company number:** [12391157](https://find-and-update.company-information.service.gov.uk/company/12391157)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 2020
- **Registered office:** THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, B3 1TX
- **Nature of business:** [90030](/sic/90030) Artistic creation
- **Corporate group:** [Impossible Producing CIC](/group/104525) (46 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heathwick Autonomous Systems Limited | significant-influence-or-control | 1 Oct 2025 |  |
| Mr John Cabell Livingston Hopkins | voting-rights-25-to-50-percent | 8 Jan 2020 | 17 Sep 2025 |
| Mr Tony Peter Martin | voting-rights-25-to-50-percent | 1 Feb 2020 | 15 Apr 2024 |
| Mr Nick Kowalski | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Jan 2020 | 25 May 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2024 | -£948,764 | £51,347 | 22 |
| 31 Mar 2023 | -£292,206 | £69,719 | 6 |
| 31 Mar 2022 | -£575,851 | £159,497 | 3 |
| 31 Mar 2021 | - | - | 3 |



## Owned by

Celestial Labs Ltd → [Heathwick Autonomous Systems Limited](/company/12107422)



## Controls

- [Celestial Tek Limited](/company/14484547) (14484547)
- [Showco One Limited](/company/14487588) (14487588)
- [Showco Two Limited](/company/14485599) (14485599)




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