CLIMAX STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
CLIMAX STUDIOS LIMITED
COMPANY NUMBER
02881781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/12/1993
(30 years and 11 months old)
WEBSITE
www.climaxstudios.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2004
06/03/2008
CLIMAX ACTION LIMITED
View all previous names
LONDON
WC1V 6JS
Telephone: 02392863675
TPS: No
4th Floor, 110 High Holborn
London
WC1V 6JS
Gunwharf Quay
Portsmouth
Hampshire
PO1 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIMAX STUDIOS LIMITED | Active - Accounts Filed | View Report |
| CLIMAX DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Giacomo Duranti (924544189) has left the board |
| 28/10/2024 | Fulvio Sioli (923929736) has left the board |
| 28/10/2024 | New Board Member Robert John Kingston (916240728) Appointed |
Credit Risk Overview
Want to learn more about CLIMAX STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLIMAX STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLIMAX STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2007 - Present (17 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 30 Past: 28 |
View Report |
|
22/10/2024 - Present (1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
17/12/1993 - Present (30 years and 11 months) Born in Mar 1967 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
17/12/1993 - 27/04/1994 (4 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIMAX STUDIOS LIMITED | Active - Accounts Filed | View Report |
| CLIMAX DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Giacomo Duranti (924544189) has left the board |
| 28/10/2024 | Fulvio Sioli (923929736) has left the board |
| 28/10/2024 | New Board Member Robert John Kingston (916240728) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 02/11/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | Karl Darren Jeffery (904133439) has left the board |
| 17/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 28/05/2021 | Change in Reg. Office |
| 11/05/2021 | New Board Member Jonathan Ellis Hauck (912993102) Appointed |
| 11/05/2021 | New Board Member Giacomo Duranti (924544189) Appointed |
| 11/05/2021 | New Board Member Fulvio Sioli (923929736) Appointed |
| 13/04/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/09/2018 | New Board Member David Victor Fields (919689616) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 24/12/2015 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 22/12/2014 | Emma Louise Barrett (904056078) has left the board |
| 22/12/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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