Company Information for CELSIUS PRODUCTIONS LIMITED
THE OFFICES, 57 NEWTOWN ROAD, HOVE, BN3 7BA,
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Company Registration Number
08463147
Private Limited Company
Active |
Company Name | |
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CELSIUS PRODUCTIONS LIMITED | |
Legal Registered Office | |
THE OFFICES 57 NEWTOWN ROAD HOVE BN3 7BA Other companies in WC2H | |
Company Number | 08463147 | |
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Company ID Number | 08463147 | |
Date formed | 2013-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB182674384 |
Last Datalog update: | 2024-04-06 19:45:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Celsius Productions Inc. | 584 Castro St #301 San Francisco CA 94114 | FTB Suspended | Company formed on the 1983-07-14 |
Officer | Role | Date Appointed |
---|---|---|
ROSS JAMES BRYAN |
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NIGEL JOHN GURNEY |
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SARAH ANN JENNINGS |
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DAVID PYE |
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JULIAN KRISHNA WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEAL NARENDRA GANDHI |
Director | ||
DYLAN FULLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTLOOK ADVISORY SERVICES LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
NOVA SPIRITS LTD | Director | 2015-01-13 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
OUTLOOK ADVISORS LIMITED | Director | 2005-09-08 | CURRENT | 2005-08-15 | Active | |
LOMBARD RISK CONSULTANTS LIMITED | Director | 2014-09-01 | CURRENT | 1994-04-05 | Liquidation | |
THEGREENMARINE LIMITED | Director | 2016-06-20 | CURRENT | 2007-10-10 | Active | |
OBAN MULTILINGUAL STRATEGY LIMITED | Director | 2015-09-25 | CURRENT | 2003-03-13 | Active | |
PORTSLADE ALDRIDGE COMMUNITY ACADEMY TRUST | Director | 2012-09-01 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
SPARK MEDIA COMMUNICATIONS LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
THEGREENMARINE LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
CSR PLUS LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
CRICKET MARKETING LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
Director's details changed for Mr Julian Krishna Walker on 2024-03-12 | ||
Director's details changed for Ms Sarah Ann Jennings on 2024-03-12 | ||
Director's details changed for Mr Ross James Bryan on 2024-03-12 | ||
REGISTERED OFFICE CHANGED ON 12/03/24 FROM Gemini House 136-140 Old Shoreham Road Hove East Sussex BN3 7BD England | ||
Change of details for Mr David Pye as a person with significant control on 2024-03-12 | ||
Change of details for Mr Julian Krishna Walker as a person with significant control on 2024-03-12 | ||
Director's details changed for Mr David Pye on 2024-03-12 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Ross James Bryan on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | |
PSC04 | Change of details for Mr David Pye as a person with significant control on 2022-01-01 | |
CH01 | Director's details changed for Mr David Pye on 2022-01-01 | |
Director's details changed for Mr Julian Krishna Walker on 2022-01-01 | ||
Change of details for Mr Julian Krishna Walker as a person with significant control on 2022-01-01 | ||
CH01 | Director's details changed for Mr Julian Krishna Walker on 2022-01-01 | |
PSC04 | Change of details for Mr Julian Krishna Walker as a person with significant control on 2022-01-01 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom | |
PSC04 | Change of details for Mr Julian Krishna Walker as a person with significant control on 2021-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN GURNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES13 | Resolutions passed:
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AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL NARENDRA GANDHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 1204.05 | |
SH01 | 15/11/17 STATEMENT OF CAPITAL GBP 1204.05 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 1148.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 08/12/15 STATEMENT OF CAPITAL GBP 1148.98 | |
SH01 | 08/12/15 STATEMENT OF CAPITAL GBP 1148.98 | |
SH01 | 08/12/15 STATEMENT OF CAPITAL GBP 1080.10 | |
SH01 | 08/12/15 STATEMENT OF CAPITAL GBP 1080.10 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1148.98 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH JENNINGS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1080.1 | |
SH01 | 28/05/15 STATEMENT OF CAPITAL GBP 1080.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN FULLER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/15 FROM 10 Orange Street London WC2H 7DQ | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1000.0037 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ross James Bryan on 2015-01-31 | |
SH01 | 25/02/15 STATEMENT OF CAPITAL GBP 1000 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
ANNOTATION | Clarification | |
RP04 |
| |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 920 | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 920 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2014-03-11 | |
AP01 | DIRECTOR APPOINTED MR DYLAN FULLER | |
AP01 | DIRECTOR APPOINTED MR NEAL NARENDRA GANDHI | |
AP01 | DIRECTOR APPOINTED MR JULIAN KRISHNA WALKER | |
AP01 | DIRECTOR APPOINTED MR DAVID PYE | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN GURNEY | |
SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 920 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELSIUS PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CELSIUS PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |