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CELSIUS PRODUCTIONS LIMITED

Company number 08463147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
12 Mar 2024 CH01 Director's details changed for Mr David Pye on 12 March 2024
12 Mar 2024 CH01 Director's details changed for Mr Ross James Bryan on 12 March 2024
12 Mar 2024 PSC04 Change of details for Mr Julian Krishna Walker as a person with significant control on 12 March 2024
12 Mar 2024 PSC04 Change of details for Mr David Pye as a person with significant control on 12 March 2024
12 Mar 2024 AD01 Registered office address changed from Gemini House 136-140 Old Shoreham Road Hove East Sussex BN3 7BD England to The Offices 57 Newtown Road Hove BN3 7BA on 12 March 2024
12 Mar 2024 CH01 Director's details changed for Mr Ross James Bryan on 12 March 2024
12 Mar 2024 CH01 Director's details changed for Ms Sarah Ann Jennings on 12 March 2024
12 Mar 2024 CH01 Director's details changed for Mr Julian Krishna Walker on 12 March 2024
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Apr 2022 CH01 Director's details changed for Mr Ross James Bryan on 26 April 2022
26 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
26 Apr 2022 CH01 Director's details changed for Mr Ross James Bryan on 1 January 2022
20 Apr 2022 PSC04 Change of details for Mr David Pye as a person with significant control on 1 January 2022
20 Apr 2022 CH01 Director's details changed for Mr David Pye on 1 January 2022
09 Feb 2022 CH01 Director's details changed for Mr Julian Krishna Walker on 1 January 2022
09 Feb 2022 PSC04 Change of details for Mr Julian Krishna Walker as a person with significant control on 1 January 2022
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Sep 2021 AD01 Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom to Gemini House 136-140 Old Shoreham Road Hove East Sussex BN3 7BD on 29 September 2021
24 Jun 2021 PSC04 Change of details for Mr Julian Krishna Walker as a person with significant control on 24 June 2021
31 Mar 2021 TM01 Termination of appointment of Nigel John Gurney as a director on 29 March 2021
31 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
02 Jul 2020 AA Total exemption full accounts made up to 31 March 2020