Celsius Entertainment Limited

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Celsius Entertainment Limited

03369516•Private Limited With Share Capital

18 Spring Street, London, W23RA
WebsiteEmail02071931801

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Incorporated

12/05/1997

Company Age

28 years

Directors

2

Employees

2

SIC Code

59131

Risk

low risk

Company Overview

Registration, classification & business activity

Celsius Entertainment Limited (03369516) is a private limited with share capital incorporated on 12/05/1997 (28 years old) and registered in london, W23RA. The company operates under SIC code 59131 - motion picture distribution activities.

Celsius is a london based company specializing in the international distribution and financing of independent feature films.

Private Limited With Share Capital
SIC: 59131
Micro
Incorporated 12/05/1997
W23RA
2 employees

Financial Overview

Total Assets

£120.1K

Liabilities

£72.0K

Net Assets

£48.1K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
T
thierry wase-bailey
director

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Address
Date:21-08-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2008
Legacy
Category:Officers
Date:27-10-2007
Legacy
Category:Officers
Date:27-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2006
Legacy
Category:Address
Date:30-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:27-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Officers
Date:08-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:30-06-2003
Legacy
Category:Accounts
Date:20-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:24-06-2002
Legacy
Category:Accounts
Date:26-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:06-09-2001
Legacy
Category:Accounts
Date:03-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2000
Legacy
Category:Annual Return
Date:16-06-2000
Resolution
Category:Resolution
Date:13-10-1999
Resolution
Category:Resolution
Date:13-10-1999
Resolution
Category:Resolution
Date:13-10-1999
Resolution
Category:Resolution
Date:13-10-1999
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-1999
Resolution
Category:Resolution
Date:29-04-1999
Legacy
Category:Annual Return
Date:12-08-1998
Legacy
Category:Officers
Date:30-07-1998
Legacy
Category:Officers
Date:30-07-1998
Legacy
Category:Officers
Date:30-07-1998
Legacy
Category:Address
Date:30-07-1998
Legacy
Category:Officers
Date:30-07-1998
Legacy
Category:Address
Date:30-07-1998
Incorporation Company
Category:Incorporation
Date:12-05-1997

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

18 Spring Street, London, W23RARegistered
43 Rosedew Road, London, W69ET

Related Companies

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schedule 2 limited
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Contact

02071931801
acquisitions@celsiusentertainment.cominfo@celsiusentertainment.comsales@celsiusentertainment.com
celsiusentertainment.com
18 Spring Street, London, W23RA