Active
Company Information for CLIMAX STUDIOS LIMITED
4TH FLOOR,, 110 HIGH HOLBORN, LONDON, WC1V 6JS,
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Company Registration Number
02881781
Private Limited Company
Active |
Company Name | ||
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CLIMAX STUDIOS LIMITED | ||
Legal Registered Office | ||
4TH FLOOR, 110 HIGH HOLBORN LONDON WC1V 6JS Other companies in PO1 | ||
Previous Names | ||
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Company Number | 02881781 | |
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Company ID Number | 02881781 | |
Date formed | 1993-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB415246810 |
Last Datalog update: | 2024-11-05 16:49:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLIMAX STUDIOS INCORPORATED | California | Unknown | ||
CLIMAX STUDIOS LLC | 3635 SHADOW COVE DR HOUSTON TX 77082 | Active | Company formed on the 2024-05-11 |
Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW GARDNER |
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KARL DARREN JEFFERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE BARRETT |
Company Secretary | ||
NIGEL ADRIAN DAWSON FOX |
Company Secretary | ||
NIGEL ADRIAN DAWSON FOX |
Director | ||
EMMA LOUISE BARRETT |
Company Secretary | ||
GARY ROBERT LIDDON |
Director | ||
DAVID VICTOR FIELDS |
Company Secretary | ||
EMMA LOUISE BARRETT |
Company Secretary | ||
KEITH REGINALD JEFFERY |
Director | ||
NEW COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSIE STUDIOS LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
AROOGA LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2017-08-15 | |
HYPERION CAPITAL LTD | Director | 2007-04-16 | CURRENT | 2007-01-24 | Liquidation | |
OVERSEAS INVESTMENTS LIMITED | Director | 2003-07-20 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
HYPERION MGG LTD | Director | 2000-04-17 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
CLIMAX HOLDINGS LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
CLIMAX PRODUCTIONS LIMITED | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
FREEJAM LIMITED | Director | 1993-02-13 | CURRENT | 1992-02-13 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/12/24 | ||
APPOINTMENT TERMINATED, DIRECTOR GIACOMO DURANTI | ||
DIRECTOR APPOINTED MR ROBERT JOHN KINGSTON | ||
APPOINTMENT TERMINATED, DIRECTOR FULVIO SIOLI | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
Change of details for Keywords Uk Holdings Limited as a person with significant control on 2023-02-01 | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028817810008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL DARREN JEFFERY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM 201 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DT United Kingdom | |
PSC05 | Change of details for Keywords Uk Holdings Limited as a person with significant control on 2022-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
MR05 | ||
PSC07 | CESSATION OF HYPERION CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Keywords Uk Holdings Limited as a person with significant control on 2021-07-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028817810008 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/21 FROM 7-10 Somerville Office North Promenade Building Gunwharf Quays Portsmouth Hampshire PO1 3TR | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/05/21 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK | |
PSC05 | Change of details for Hyperion Capital Limited as a person with significant control on 2021-04-21 | |
PSC02 | Notification of Keywords Uk Holdings Limited as a person with significant control on 2021-04-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR FIELDS | |
PSC07 | CESSATION OF SIMON ANDREW GARDNER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hyperion Capital Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID VICTOR FIELDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 8243.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 8243.22 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Karl Darren Jeffery on 2015-05-17 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 8243.22 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Emma Louise Barrett on 2014-12-17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 8243.22 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 25/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW GARDNER / 25/10/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA LOUISE BARRETT on 2013-10-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/04/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 8243.22 | |
AR01 | 17/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ALTER ARTICLES 29/09/2009 | |
RES14 | CAPITALISE £7236.4658 29/09/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DARREN JEFFERY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW GARDNER / 01/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 29/09/2009 | |
RES14 | £723.64658 29/09/2009 | |
122 | GBP NC 10000/8243.22 29/09/09 | |
122 | S-DIV | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 29/09/09 GBP SI 72364658@0.0001=7236.4658 GBP IC 100/7336.4658 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED CLIMAX ACTION LIMITED CERTIFICATE ISSUED ON 10/03/08 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: RAWLINGS SUITE UNIT 11 NORTH BUILDING GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
244 | DELIVERY EXT'D 3 MTH 31/08/04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CLIMAX STUDIOS (SOLENT) LIMITED CERTIFICATE ISSUED ON 29/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GUNWHARF QUAYS LIMITED | |
DEBENTURE | Outstanding | HYPERION CAPITAL PARTNERS LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | TECHNOLOGY INVESTMENT CAPITAL CORP. | |
RENT DEPOSIT DEED | Outstanding | THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | MICROTURBO LIMITED | |
RENT DEPOSIT DEED | Satisfied | WESTCITY PROPERTIES LIMITED |
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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 CLIMAX STUDIOS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CLIMAX STUDIOS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |