CELSIUS ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celsius Entertainment Limited. The company was founded 27 years ago and was given the registration number 03369516. The firm's registered office is in LONDON. You can find them at 18 Spring Street, , London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name	:	CELSIUS ENTERTAINMENT LIMITED
Company Number	:	03369516
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 1997
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59131 - Motion picture distribution activities

Office Address & Contact

Registered Address	:	18 Spring Street, London, England, W2 3RA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18, Spring Street, London, England, W2 3RA	Secretary	22 April 2015	Active
18, Spring Street, London, England, W2 3RA	Director	12 May 1997	Active
69 Wolsey Drive, Kingston Upon Thames, KT2 5DP	Secretary	10 July 2007	Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG	Corporate Secretary	12 May 1997	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	12 May 1997	Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ	Corporate Secretary	01 January 2003	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	12 May 1997	Active

People with Significant Control

Mr Thierry Robert Wase-Bailey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Caroline Place, London, United Kingdom, W2 4AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)