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CLIMAX STUDIOS LIMITED - 201 Temple Chambers,, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
Company Information
- Company registration number
- 02881781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Temple Chambers,
- 3-7 Temple Avenue
- London
- EC4Y 0DT
- United Kingdom 201 Temple Chambers,, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom UK
Management
- Managing Directors
- GARDNER, Simon Andrew
- JEFFERY, Karl Darren
- DURANTI, Giacomo
- HAUCK, Jonathan Ellis
- SIOLI, Fulvio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-17
- Age Of Company 1993-12-17 30 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Keywords Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLIMAX ACTION LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2021-12-31
- Last Date: 2020-12-17
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CLIMAX STUDIOS LIMITED Company Description
- CLIMAX STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 02881781. Its current trading status is "live". It was registered 1993-12-17. It was previously called CLIMAX ACTION LIMITED. It has declared SIC or NACE codes as "62020". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at 201 Temple Chambers .
Get CLIMAX STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Climax Studios Limited - 201 Temple Chambers,, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
- 1993-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-charge-part-both-with-charge-number (2021-08-20) - MR05
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mortgage-satisfy-charge-full (2021-03-31) - MR04
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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change-to-a-person-with-significant-control (2021-05-07) - PSC05
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notification-of-a-person-with-significant-control (2021-05-07) - PSC02
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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cessation-of-a-person-with-significant-control (2021-04-19) - PSC07
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notification-of-a-person-with-significant-control (2021-04-19) - PSC02
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accounts-with-accounts-type-small (2021-04-08) - AA
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statement-of-companys-objects (2021-05-25) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-08) - MR01
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change-to-a-person-with-significant-control (2021-07-08) - PSC05
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cessation-of-a-person-with-significant-control (2021-07-08) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-26) - AD01
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resolution (2021-06-02) - RESOLUTIONS
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resolution (2021-05-25) - RESOLUTIONS
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memorandum-articles (2021-05-25) - MA
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memorandum-articles (2021-06-02) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-31) - CS01
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accounts-with-accounts-type-small (2020-10-16) - AA
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confirmation-statement-with-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-12) - AA
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capital-name-of-class-of-shares (2019-08-29) - SH08
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resolution (2019-08-29) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-23) - CS01
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accounts-with-accounts-type-small (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-small (2017-10-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-small (2016-09-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-08) - AA
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change-person-director-company-with-change-date (2015-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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accounts-with-accounts-type-small (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-27) - AA
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change-person-secretary-company-with-change-date (2013-10-25) - CH03
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change-person-director-company-with-change-date (2013-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-group (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-04) - SH01
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capital-name-of-class-of-shares (2011-05-13) - SH08
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accounts-with-accounts-type-group (2011-10-03) - AA
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memorandum-articles (2011-05-13) - MEM/ARTS
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resolution (2011-05-13) - RESOLUTIONS
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legacy (2011-12-20) - MG01
keyboard_arrow_right 2010
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legacy (2010-08-24) - 88(3)
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resolution (2010-08-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-group (2010-09-13) - AA
keyboard_arrow_right 2009
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legacy (2009-10-02) - 88(3)
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legacy (2009-10-02) - 88(2)
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resolution (2009-10-02) - RESOLUTIONS
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legacy (2009-10-02) - 122
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legacy (2009-05-02) - 395
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-medium (2009-10-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-10-28) - AA
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certificate-change-of-name-company (2008-03-06) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-01) - AA
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legacy (2007-09-09) - 225
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legacy (2007-07-05) - 403a
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legacy (2007-03-16) - 288c
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legacy (2007-06-19) - 288a
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legacy (2007-06-18) - 288b
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legacy (2007-06-18) - 288a
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legacy (2007-03-16) - 363a
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legacy (2007-03-15) - 353
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legacy (2007-12-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-06) - 363a
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accounts-with-accounts-type-full (2006-05-18) - AA
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legacy (2006-06-21) - 287
keyboard_arrow_right 2005
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legacy (2005-03-01) - 363s
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legacy (2005-05-10) - 395
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legacy (2005-05-19) - 403a
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legacy (2005-06-02) - 288a
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legacy (2005-06-02) - 288b
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resolution (2005-06-24) - RESOLUTIONS
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legacy (2005-07-12) - 288a
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legacy (2005-07-12) - 288b
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legacy (2005-07-20) - 244
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accounts-with-accounts-type-full (2005-08-09) - AA
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memorandum-articles (2005-07-19) - MEM/ARTS
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-09-29) - CERTNM
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-10-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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legacy (2003-07-04) - 288b
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legacy (2003-07-04) - 288a
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certificate-change-of-name-company (2003-06-24) - CERTNM
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legacy (2003-02-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-27) - 363s
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legacy (2002-02-04) - 288c
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accounts-with-accounts-type-medium (2002-06-13) - AA
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auditors-resignation-company (2002-08-27) - AUD
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legacy (2002-11-08) - 395
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legacy (2002-10-11) - 288a
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accounts-with-accounts-type-medium (2002-11-18) - AA
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legacy (2002-08-27) - 288c
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legacy (2002-12-22) - 287
keyboard_arrow_right 2001
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legacy (2001-01-15) - 363s
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legacy (2001-02-27) - 395
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accounts-with-accounts-type-small (2001-07-03) - AA
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auditors-resignation-company (2001-11-15) - AUD
keyboard_arrow_right 2000
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legacy (2000-11-04) - 395
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legacy (2000-02-14) - 363s
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legacy (2000-03-14) - 288b
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legacy (2000-06-06) - 288a
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legacy (2000-03-14) - 288a
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accounts-with-accounts-type-small (2000-09-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-26) - AA
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legacy (1999-01-15) - 363s
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legacy (1999-01-13) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-18) - AA
keyboard_arrow_right 1997
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legacy (1997-12-30) - 363s
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accounts-with-accounts-type-small (1997-11-10) - AA
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legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-17) - 363s
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certificate-change-of-name-company (1996-08-14) - CERTNM
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accounts-with-accounts-type-small (1996-12-04) - AA
keyboard_arrow_right 1995
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legacy (1995-01-04) - 363b
keyboard_arrow_right 1994
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legacy (1994-10-20) - 287
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legacy (1994-10-06) - 288
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legacy (1994-06-12) - 288
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legacy (1994-05-05) - 288
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certificate-change-of-name-company (1994-02-22) - CERTNM
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resolution (1994-02-19) - RESOLUTIONS
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legacy (1994-01-28) - 224
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legacy (1994-01-09) - 288
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accounts-with-accounts-type-full (1994-11-29) - AA
keyboard_arrow_right 1993
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incorporation-company (1993-12-17) - NEWINC