Celsius Productions Limited
Company Profile
dissolved
UnknownCelsius Productions Limited
08463147•Private Limited With Share Capital
The Offices, 57 Newtown Road, Hove, BN37BA
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Incorporated
26/03/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
59111
Risk
not scored
Company Overview
Registration, classification & business activity
Celsius Productions Limited (08463147) is a private limited with share capital incorporated on 26/03/2013 (13 years old) and registered in hove, BN37BA. The company operates under SIC code 59111 - motion picture production activities.
Celsius productions exist to connect kids with the planet and each other. we hold the exclusive worldwide license for clay swift - force of nature.
Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 26/03/2013
BN37BA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Est. Turnover
£97.5K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
38
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:16-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-04-2019
Resolution
Category:Resolution
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:06-03-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-06-2014
Capital Allotment Shares
Category:Capital
Date:03-06-2014
Capital Allotment Shares
Category:Capital
Date:26-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Capital Allotment Shares
Category:Capital
Date:24-01-2014
Incorporation Company
Category:Incorporation
Date:26-03-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2025
Filing Date18/12/2024
Latest Accounts31/03/2024
Trading Addresses
57 Newtown Road, Hove, BN37BARegistered
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Contact
07974720094
The Offices, 57 Newtown Road, Hove, BN37BA