CELSIUS ENTERTAINMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CELSIUS ENTERTAINMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CELSIUS ENTERTAINMENT LIMITED was incorporated 27 years ago on 12/05/1997 and has the registered number: 03369516. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CELSIUS ENTERTAINMENT LIMITED was incorporated 27 years ago on 12/05/1997 and has the registered number: 03369516. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CELSIUS ENTERTAINMENT LIMITED - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
18 SPRING STREET
LONDON
W2 3RA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CELSIUS FILM LIMITED (until 07/09/2004)
CELSIUS FILM LIMITED (until 07/09/2004)
ENTCO LIMITED (until 01/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THIERRY WASE-BAILEY | Apr 1961 | British | Director | 1997-05-12 | CURRENT |
| MS HENRIETTE CHRISTINE WOLLMANN | Secretary | 2015-04-22 | CURRENT | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1997-05-12 UNTIL 1997-05-12 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-05-12 UNTIL 1997-05-12 | RESIGNED | ||
| M & N SECRETARIES LIMITED | Corporate Secretary | 2003-01-01 UNTIL 2007-10-18 | RESIGNED | ||
| EDEN SECRETARIES LIMITED | Corporate Secretary | 1997-05-12 UNTIL 2003-01-10 | RESIGNED | ||
| FRANCIS EDMUND BEARMAN | British | Secretary | 2007-07-10 UNTIL 2014-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thierry Robert Wase-Bailey | 2016-04-06 | 4/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |