Celsius Entertainment Limited, London

Celsius Entertainment Limited is a private limited company. Once, it was named Celsius Film Limited (changed on 2004-09-07). Located at 18 Spring Street, London W2 3RA, the above-mentioned 26 years old company was incorporated on 1997-05-12 and is categorised as "motion picture distribution activities" (SIC code: 59131).
1 director can be found in the business: Thierry W. (appointed on 12 May 1997). As for the secretaries (1 in total), we can name: Henriette W. (appointed on 22 April 2015).
About
Name: Celsius Entertainment Limited
Number: 03369516
Incorporation date: 1997-05-12
End of financial year: 31 May
 
Address: 18 Spring Street
London
W2 3RA
SIC code: 59131 - Motion picture distribution activities
Company staff
People with significant control
Thierry W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 417,121 382,716 507,741 585,854 743,996 586,903 412,004 529,850 220,301 273,974 556,379
Fixed Assets - - 2,578 3,987 3,328 2,810 2,108 1,581 1,186 890 667
Total Assets Less Current Liabilities - 6 64,126 90,074 79,981 21,728 -25,418 -92,224 -107,245 -57,652 82,590
Number Shares Allotted - - - 2 2 - - - - - -
Shareholder Funds - - 63,976 89,924 79,981 21,728 - - - - -
Tangible Fixed Assets 4,944 4,697 2,578 3,987 3,328 - - - - - -

The date for Celsius Entertainment Limited confirmation statement filing is 2024-05-15. The last confirmation statement was sent on 2023-05-01. The target date for the next accounts filing is 29 February 2024. Most current accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is reported in the Companies House, an only person Thierry W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 28th, February 2023 | accounts
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