Celsius Entertainment Limited

Active03369516 Private limited company
Incorporated
12 May 1997 (29 years)
Industry
Motion picture distribution activities (59131)
Owned by
Thierry Wase-Bailey
Accounts type
Micro entity
Region
Greater London
Address
18 Spring Street
London
W2 3RA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wollmann, Henriette Christine
Secretary · Appointed 22 April 2015
Director · Appointed 12 May 1997
British
Born April 1961 (65)
Officer history (5 former)
22 April 2015
Appointed Wollmann, Henriette Christine as Secretary
3 March 2014
Resigned Bearman, Francis Edmund as Secretary
18 October 2007
Resigned M & N Secretaries Limited as Corporate Secretary
10 July 2007
Appointed Bearman, Francis Edmund as Secretary
10 January 2003
Resigned Eden Secretaries Limited as Corporate Secretary
1 January 2003
Appointed M & N Secretaries Limited as Corporate Secretary
12 May 1997
Appointed Wase-Bailey, Thierry as Director
12 May 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 May 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
12 May 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
12 May 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
12 May 1997
Appointed Eden Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
2
Current Ratio
1.6x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2021 2023 2024 2025 (£107,245) (£57,652) £92,223 £58,384 £48,061
Balance sheet detail
20252024202320212020
Fixed Assets£1,329£1,435£1,001£890£1,186
Current Assets£118,751£317,204£401,942£273,974£220,301
Creditors (< 1 year)£72,019£260,255£310,720£332,516£328,732
Net Current Assets£46,732£56,949£91,222(£58,542)(£108,431)
Shareholder Funds£48,061£58,384£92,223(£57,652)(£107,245)

Filings

Filing history not loaded yet. See it on Companies House

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