CLIMAX STUDIOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | |
| 24/10/2424 October 2024 | Termination of appointment of Fulvio Sioli as a director on 2024-10-22 |
| 24/10/2424 October 2024 | Appointment of Mr Robert John Kingston as a director on 2024-10-22 |
| 24/10/2424 October 2024 | Termination of appointment of Giacomo Duranti as a director on 2024-10-22 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 22/09/2322 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Satisfaction of charge 7 in full |
| 27/02/2327 February 2023 | Change of details for Keywords Uk Holdings Limited as a person with significant control on 2023-02-01 |
| 10/02/2310 February 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 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 21/02/2221 February 2022 | Change of details for Keywords Uk Holdings Limited as a person with significant control on 2022-01-26 |
| 21/02/2221 February 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 08/07/218 July 2021 | Change of details for Keywords Uk Holdings Limited as a person with significant control on 2021-07-01 |
| 08/07/218 July 2021 | Cessation of Hyperion Capital Limited as a person with significant control on 2021-07-01 |
| 08/07/218 July 2021 | Registration of charge 028817810008, created on 2021-07-07 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | ADOPT ARTICLES 29/07/2019 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR DAVID VICTOR FIELDS |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 16/10/1716 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 17/05/2015 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY EMMA BARRETT |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DARREN JEFFERY / 25/10/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW GARDNER / 25/10/2013 |
| 25/10/1325 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE BARRETT / 25/10/2013 |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | ARTICLES OF ASSOCIATION |
| 13/05/1113 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 13/05/1113 May 2011 | ALTER ARTICLES 21/04/2011 |
| 04/05/114 May 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 8243.22 |
| 23/12/1023 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | CAPITALISE £7236.4658 29/09/2009 |
| 27/01/1027 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW GARDNER / 01/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DARREN JEFFERY / 01/01/2010 |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | S-DIV |
| 02/10/092 October 2009 | £723.64658 29/09/2009 |
| 02/10/092 October 2009 | GBP NC 10000/8243.22 29/09/09 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/01/097 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | COMPANY NAME CHANGED CLIMAX ACTION LIMITED CERTIFICATE ISSUED ON 10/03/08 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 09/09/079 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: RAWLINGS SUITE UNIT 11 NORTH BUILDING GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TT |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/07/0520 July 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 19/07/0519 July 2005 | ARTICLES OF ASSOCIATION |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | COMPANY NAME CHANGED CLIMAX STUDIOS (SOLENT) LIMITED CERTIFICATE ISSUED ON 29/09/04 |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | COMPANY NAME CHANGED CLIMAX DEVELOPMENT LTD CERTIFICATE ISSUED ON 24/06/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: WALLINGTON COURT FAREHAM HEIGHTS STANDARD WAY FAREHAM PO16 8XT |
| 18/11/0218 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | AUDITOR'S RESIGNATION |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 04/02/024 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | AUDITOR'S RESIGNATION |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 14/08/9614 August 1996 | COMPANY NAME CHANGED CLIMAX ENTERPRISES LTD CERTIFICATE ISSUED ON 15/08/96 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: SOLENT HOUSE 183 WEST STREET FAREHAM HANTS. PO16 0EF |
| 06/10/946 October 1994 | NEW SECRETARY APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | COMPANY NAME CHANGED CLIMAX INTERACTIVE LIMITED CERTIFICATE ISSUED ON 23/02/94 |
| 19/02/9419 February 1994 | CHANGE OF NAME 01/02/94 |
| 28/01/9428 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 09/01/949 January 1994 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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