About

Registered Number: 03690108
Date of Incorporation: 30/12/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: New Barn Farm, London Road, Hassocks, West Sussex, BN6 9ND,

 

Circadian Productions Ltd was established in 1998, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Elizabeth 30 December 1998 10 November 1999 1
Secretary Name Appointed Resigned Total Appointments
SIMMONDS, Holly 28 March 2006 01 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 27 March 2019
CS01 - N/A 23 January 2019
RESOLUTIONS - N/A 13 December 2018
CONNOT - N/A 13 December 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 18 March 2016
AD01 - Change of registered office address 18 February 2016
AR01 - Annual Return 09 February 2016
DISS40 - Notice of striking-off action discontinued 03 October 2015
AA - Annual Accounts 30 September 2015
GAZ1 - First notification of strike-off action in London Gazette 07 July 2015
AR01 - Annual Return 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 06 March 2014
AD01 - Change of registered office address 24 December 2013
AP01 - Appointment of director 16 December 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 22 August 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 03 January 2012
TM02 - Termination of appointment of secretary 03 January 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 04 January 2011
AR01 - Annual Return 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
AA - Annual Accounts 11 November 2009
AA - Annual Accounts 03 November 2009
AA - Annual Accounts 03 November 2009
287 - Change in situation or address of Registered Office 22 July 2009
363a - Annual Return 16 February 2009
363a - Annual Return 29 January 2008
AA - Annual Accounts 24 April 2007
363a - Annual Return 20 January 2007
288b - Notice of resignation of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
225 - Change of Accounting Reference Date 29 March 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 16 March 2005
363a - Annual Return 27 January 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
AA - Annual Accounts 13 February 2004
363a - Annual Return 29 January 2004
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
AA - Annual Accounts 13 February 2003
363a - Annual Return 16 January 2003
AA - Annual Accounts 27 February 2002
363a - Annual Return 23 January 2002
AA - Annual Accounts 25 September 2001
363a - Annual Return 20 January 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 06 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2000
287 - Change in situation or address of Registered Office 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
NEWINC - New incorporation documents 30 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.