CELSIUS ENTERTAINMENT LIMITED
LONDON CELSIUS FILM LIMITED ENTCO LIMITED

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Company number 03369516
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address 18 SPRING STREET, LONDON, ENGLAND, W2 3RA
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Thierry Wase-Bailey on 22 December 2016. The most likely internet sites of CELSIUS ENTERTAINMENT LIMITED are www.celsiusentertainment.co.uk, and www.celsius-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celsius Entertainment Limited is a Private Limited Company. The company registration number is 03369516. Celsius Entertainment Limited has been working since 12 May 1997. The present status of the company is Active. The registered address of Celsius Entertainment Limited is 18 Spring Street London England W2 3ra. . WOLLMANN, Henriette Christine is a Secretary of the company. WASE-BAILEY, Thierry Robert is a Director of the company. Secretary BEARMAN, Francis Edmund has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
WOLLMANN, Henriette Christine
Appointed Date: 22 April 2015
Director
WASE-BAILEY, Thierry Robert
Appointed Date: 12 May 1997
64 years old

Resigned Directors

Secretary
BEARMAN, Francis Edmund
Resigned: 03 March 2014
Appointed Date: 10 July 2007
Secretary
EDEN SECRETARIES LIMITED
Resigned: 10 January 2003
Appointed Date: 12 May 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 May 1997
Appointed Date: 12 May 1997
Secretary
M & N SECRETARIES LIMITED
Resigned: 18 October 2007
Appointed Date: 01 January 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 May 1997
Appointed Date: 12 May 1997

Persons With Significant Control

Mr Thierry Robert Wase-Bailey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CELSIUS ENTERTAINMENT LIMITED Events

18 May 2017
Confirmation statement made on 12 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Jan 2017
Director's details changed for Thierry Wase-Bailey on 22 December 2016
13 Dec 2016
Registered office address changed from 29 Brook Mews North Paddington London W2 3BW to 18 Spring Street London W2 3RA on 13 December 2016
27 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
...
... and 63 more events
30 Jul 1998
New director appointed
30 Jul 1998
Registered office changed on 30/07/98 from: 189 latchmere road london SW11 2JZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jul 1998
New secretary appointed
30 Jul 1998
Registered office changed on 30/07/98 from: 31 corsham street london N1 6DR
12 May 1997
Incorporation

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