Celsius Entertainment Limited

General information

Name:

Celsius Entertainment Ltd

Office Address:

18 Spring Street W2 3RA London

Number: 03369516

Incorporation date: 1997-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celsius Entertainment is a firm located at W2 3RA London at 18 Spring Street. This firm has been in existence since 1997 and is registered as reg. no. 03369516. This firm has been actively competing on the English market for 27 years now and its last known status is active. Despite the fact, that recently referred to as Celsius Entertainment Limited, it was not always so. This firm was known as Entco until Wed, 1st Sep 2004, when it was changed to Celsius Film. The final switch occurred on Tue, 7th Sep 2004. The enterprise's declared SIC number is 59131 and their NACE code stands for Motion picture distribution activities. Celsius Entertainment Ltd reported its account information for the period up to 2022-05-31. The company's most recent confirmation statement was released on 2023-05-01.

The company has 1 director at the current moment managing the business, namely Thierry W. who has been utilizing the director's tasks for 27 years. To provide support to the directors, this specific business has been utilizing the skills of Henriette W. as a secretary since 2015.

  • Previous company's names
  • Celsius Entertainment Limited 2004-09-07
  • Celsius Film Limited 2004-09-01
  • Entco Limited 1997-05-12

Financial data based on annual reports

Company staff

Henriette W.

Role: Secretary

Appointed: 22 April 2015

Latest update: 30 March 2024

Thierry W.

Role: Director

Appointed: 12 May 1997

Latest update: 30 March 2024

People with significant control

Thierry W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thierry W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Annual Accounts 29 March 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 29 March 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 28 February 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 February 2017
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts 1 July 2014
Date Approval Accounts 1 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st May 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59131 : Motion picture distribution activities
26
Company Age

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