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CELSIUS ENTERTAINMENT LIMITED - 18 Spring Street, London, W2 3RA, England, United Kingdom
Company Information
- Company registration number
- 03369516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Spring Street
- London
- W2 3RA
- England 18 Spring Street, London, W2 3RA, England UK
Management
- Managing Directors
- WASE-BAILEY, Thierry Robert
- Company secretaries
- WOLLMANN, Henriette Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-12
- Age Of Company 1997-05-12 27 years
- SIC/NACE
- 59131
Ownership
- Beneficial Owners
- Mr Thierry Robert Wase-Bailey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CELSIUS FILM LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
✓
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2022-05-26
- Last Date: 2021-05-12
✓
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CELSIUS ENTERTAINMENT LIMITED Company Description
- CELSIUS ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03369516. Its current trading status is "live". It was registered 1997-05-12. It was previously called CELSIUS FILM LIMITED. It has declared SIC or NACE codes as "59131". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-12.It can be contacted at 18 Spring Street .
Get CELSIUS ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celsius Entertainment Limited - 18 Spring Street, London, W2 3RA, England, United Kingdom
- 1997-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CELSIUS ENTERTAINMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03369516#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03369516#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03369516#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-19) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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change-person-director-company-with-change-date (2017-01-02) - CH01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-06-18) - AP03
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resolution (2015-06-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-06-03) - GAZ1
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termination-secretary-company-with-name (2014-06-16) - TM02
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change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
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gazette-filings-brought-up-to-date (2014-06-14) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-person-director-company-with-change-date (2011-05-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-02-08) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-person-director-company-with-change-date (2010-06-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-02-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-21) - 287
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accounts-with-accounts-type-total-exemption-full (2008-02-25) - AA
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legacy (2008-06-09) - 363s
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keyboard_arrow_right 2007
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legacy (2007-10-27) - 288a
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legacy (2007-10-27) - 288b
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legacy (2007-10-22) - 288b
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legacy (2007-10-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-03-09) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-05) - 363s
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legacy (2006-04-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-04-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-30) - 287
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accounts-with-accounts-type-total-exemption-full (2005-06-28) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-27) - 363a
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certificate-change-of-name-company (2004-09-07) - CERTNM
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certificate-change-of-name-company (2004-09-01) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2004-04-03) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-07-04) - AA
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legacy (2003-09-08) - 288b
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legacy (2003-02-20) - 244
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legacy (2003-09-29) - 288a
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keyboard_arrow_right 2002
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legacy (2002-06-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-07-02) - AA
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legacy (2002-02-26) - 244
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-06) - AA
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legacy (2001-09-06) - 363s
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legacy (2001-04-03) - 244
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-24) - AA
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legacy (2000-06-16) - 363s
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keyboard_arrow_right 1999
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resolution (1999-10-13) - RESOLUTIONS
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legacy (1999-07-19) - 363s
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accounts-with-accounts-type-dormant (1999-04-29) - AA
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resolution (1999-04-29) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-07-30) - 287
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legacy (1998-07-30) - 288a
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legacy (1998-07-30) - 288b
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legacy (1998-08-12) - 363a
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keyboard_arrow_right 1997
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incorporation-company (1997-05-12) - NEWINC
