CompaniesInTheUK

CLIMAX STUDIOS LIMITED

Company number 02881781 ·

Active

155 filings

Date Filing
26 Aug 2026 Termination of appointment of Robert John Kingston as a director on 2026-08-22 · 1 page View document
25 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 23 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Nov 2025 Director's details changed for Mr Benjamin Potton on 2025-11-13 · 2 pages View document
31 Oct 2025 Director's details changed for Mr Ben Potton on 2025-10-31 · 2 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
18 Sep 2025 Appointment of Mr Ben Potton as a director on 2025-09-17 · 2 pages View document
17 Sep 2025 Termination of appointment of Simon Andrew Gardner as a director on 2025-09-17 · 1 page View document
27 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 22 pages View document
3 Jan 2025 GUARANTEE2 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Oct 2024 Termination of appointment of Giacomo Duranti as a director on 2024-10-22 · 1 page View document
24 Oct 2024 Appointment of Mr Robert John Kingston as a director on 2024-10-22 · 2 pages View document
24 Oct 2024 Termination of appointment of Fulvio Sioli as a director on 2024-10-22 · 1 page View document
30 Sep 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
26 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 33 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
22 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 32 pages View document
21 Aug 2023 Satisfaction of charge 7 in full · 1 page View document
27 Feb 2023 Change of details for Keywords Uk Holdings Limited as a person with significant control on 2023-02-01 · 2 pages View document
10 Feb 2023 Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on 2023-02-10 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 30 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
21 Feb 2022 Registered office address changed from 201 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 2022-02-21 · 1 page View document
21 Feb 2022 Change of details for Keywords Uk Holdings Limited as a person with significant control on 2022-01-26 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 4 pages View document
8 Jul 2021 Change of details for Keywords Uk Holdings Limited as a person with significant control on 2021-07-01 · 2 pages View document
8 Jul 2021 Registration of charge 028817810008, created on 2021-07-07 · 11 pages View document
8 Jul 2021 Cessation of Hyperion Capital Limited as a person with significant control on 2021-07-01 · 1 page View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES View document
12 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
29 Aug 2019 ADOPT ARTICLES 29/07/2019 View document
23 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
5 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
25 Sep 2018 DIRECTOR APPOINTED MR DAVID VICTOR FIELDS View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
16 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
21 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
22 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
8 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
18 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 17/05/2015 View document
18 Dec 2014 APPOINTMENT TERMINATED, SECRETARY EMMA BARRETT View document
18 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
1 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
25 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE BARRETT / 25/10/2013 View document
25 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 25/10/2013 View document
25 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW GARDNER / 25/10/2013 View document
27 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 7 pages View document
20 Dec 2012 Annual return made up to 17 December 2012 with full list of shareholders View document
28 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
10 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
20 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
3 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
13 May 2011 ALTER ARTICLES 21/04/2011 View document
13 May 2011 VARYING SHARE RIGHTS AND NAMES View document
13 May 2011 ARTICLES OF ASSOCIATION View document
4 May 2011 03/02/11 STATEMENT OF CAPITAL GBP 8243.22 View document
23 Dec 2010 Annual return made up to 17 December 2010 with full list of shareholders View document
13 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
24 Aug 2010 CAPITALISE £7236.4658 29/09/2009 View document
27 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW GARDNER / 01/01/2010 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL DARREN JEFFERY / 01/01/2010 View document
24 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
2 Oct 2009 GBP NC 10000/8243.22 29/09/09 View document
2 Oct 2009 S-DIV View document
2 Oct 2009 £723.64658 29/09/2009 View document
2 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
28 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
6 Mar 2008 COMPANY NAME CHANGED CLIMAX ACTION LIMITED CERTIFICATE ISSUED ON 10/03/08 View document
18 Dec 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
1 Dec 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
9 Sep 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
5 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 2007 NEW SECRETARY APPOINTED View document
18 Jun 2007 NEW DIRECTOR APPOINTED View document
18 Jun 2007 SECRETARY RESIGNED View document
18 Jun 2007 DIRECTOR RESIGNED View document
16 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
16 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Jun 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: RAWLINGS SUITE UNIT 11 NORTH BUILDING GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TT View document
18 May 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
6 Feb 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
9 Aug 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
20 Jul 2005 DELIVERY EXT'D 3 MTH 31/08/04 View document
19 Jul 2005 ARTICLES OF ASSOCIATION View document
12 Jul 2005 NEW SECRETARY APPOINTED View document
12 Jul 2005 SECRETARY RESIGNED View document
24 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jun 2005 SECRETARY RESIGNED View document
2 Jun 2005 NEW SECRETARY APPOINTED View document
19 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
20 Oct 2004 DIRECTOR RESIGNED View document
29 Sep 2004 COMPANY NAME CHANGED CLIMAX STUDIOS (SOLENT) LIMITED CERTIFICATE ISSUED ON 29/09/04 View document
5 Jul 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
30 Dec 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
4 Jul 2003 SECRETARY RESIGNED View document
4 Jul 2003 NEW SECRETARY APPOINTED View document
24 Jun 2003 COMPANY NAME CHANGED CLIMAX DEVELOPMENT LTD CERTIFICATE ISSUED ON 24/06/03 View document
17 Feb 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
22 Dec 2002 REGISTERED OFFICE CHANGED ON 22/12/02 FROM: WALLINGTON COURT FAREHAM HEIGHTS STANDARD WAY FAREHAM PO16 8XT View document
18 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 View document
8 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2002 NEW DIRECTOR APPOINTED View document
27 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 2002 AUDITOR'S RESIGNATION View document
13 Jun 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 View document
4 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
15 Nov 2001 AUDITOR'S RESIGNATION View document
3 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
27 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
4 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
6 Jun 2000 NEW DIRECTOR APPOINTED View document
14 Mar 2000 SECRETARY RESIGNED View document
14 Mar 2000 NEW SECRETARY APPOINTED View document
14 Feb 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
26 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
15 Jan 1999 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS View document
13 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
30 Dec 1997 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS View document
10 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
14 Jan 1997 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS View document
4 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
14 Aug 1996 COMPANY NAME CHANGED CLIMAX ENTERPRISES LTD CERTIFICATE ISSUED ON 15/08/96 View document
17 Feb 1996 RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS View document
4 Jan 1995 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Nov 1994 FULL ACCOUNTS MADE UP TO 31/08/94 View document
20 Oct 1994 REGISTERED OFFICE CHANGED ON 20/10/94 FROM: SOLENT HOUSE 183 WEST STREET FAREHAM HANTS. PO16 0EF View document
6 Oct 1994 DIRECTOR RESIGNED View document
6 Oct 1994 NEW SECRETARY APPOINTED View document
12 Jun 1994 DIRECTOR RESIGNED View document
5 May 1994 DIRECTOR RESIGNED View document
22 Feb 1994 COMPANY NAME CHANGED CLIMAX INTERACTIVE LIMITED CERTIFICATE ISSUED ON 23/02/94 View document
19 Feb 1994 CHANGE OF NAME 01/02/94 View document
28 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
9 Jan 1994 DIRECTOR RESIGNED View document
17 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document