CELSIUS PRODUCTIONS LIMITED
LONDON

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Company number 08463147
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address GROUND FLOOR, CHARLES HOUSE, 5-11 REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 8 December 2015 GBP 1,148.98 . The most likely internet sites of CELSIUS PRODUCTIONS LIMITED are www.celsiusproductions.co.uk, and www.celsius-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celsius Productions Limited is a Private Limited Company. The company registration number is 08463147. Celsius Productions Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Celsius Productions Limited is Ground Floor Charles House 5 11 Regent Street London United Kingdom Sw1y 4lr. . BRYAN, Ross James is a Director of the company. GANDHI, Neal Narendra is a Director of the company. GURNEY, Nigel John is a Director of the company. JENNINGS, Sarah Ann is a Director of the company. PYE, David is a Director of the company. WALKER, Julian Krishna is a Director of the company. Director FULLER, Dylan has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BRYAN, Ross James
Appointed Date: 26 March 2013
46 years old
Director
GANDHI, Neal Narendra
Appointed Date: 10 January 2014
58 years old
Director
GURNEY, Nigel John
Appointed Date: 10 January 2014
59 years old
Director
JENNINGS, Sarah Ann
Appointed Date: 10 December 2015
63 years old
Director
PYE, David
Appointed Date: 10 January 2014
58 years old
Director
WALKER, Julian Krishna
Appointed Date: 10 January 2014
49 years old

Resigned Directors

Director
FULLER, Dylan
Resigned: 30 March 2015
Appointed Date: 10 January 2014
57 years old

Persons With Significant Control

Mr David Pye
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Krishna Walker
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELSIUS PRODUCTIONS LIMITED Events

09 Apr 2017
Confirmation statement made on 26 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 1,148.98
20 May 2016
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 1,080.10
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,148.98
...
... and 16 more events
24 Jan 2014
Appointment of Mr Julian Krishna Walker as a director
24 Jan 2014
Appointment of Mr David Pye as a director
24 Jan 2014
Appointment of Mr Nigel John Gurney as a director
24 Jan 2014
Statement of capital following an allotment of shares on 10 January 2014
  • GBP 920
26 Mar 2013
Incorporation

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