This company is commonly known as Celsius Productions Limited. The company was founded 11 years ago and was given the registration number 08463147. The firm's registered office is in LONDON. You can find them at Ground Floor, Charles House, 5-11 Regent Street, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | CELSIUS PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 08463147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Charles House, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The, Offices, 57 Newtown Road, Hove, England, BN3 7BA | Director | 26 March 2013 | Active |
| The, Offices, 57 Newtown Road, Hove, England, BN3 7BA | Director | 10 December 2015 | Active |
| The, Offices, 57 Newtown Road, Hove, England, BN3 7BA | Director | 10 January 2014 | Active |
| The, Offices, 57 Newtown Road, Hove, England, BN3 7BA | Director | 10 January 2014 | Active |
| Ground Floor, Charles House, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 10 January 2014 | Active |
| Ground Floor, Charles House, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 10 January 2014 | Active |
| Ground Floor, Charles House, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 10 January 2014 | Active |
| Mr David Pye | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The, Offices, Hove, England, BN3 7BA |
| Nature of control | : |
|
| Mr Julian Krishna Walker | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The, Offices, Hove, England, BN3 7BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-26 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Officers | Change person director company with change date. | Download |
| 2022-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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