Having been setup in 1993, Climax Studios Ltd has its registered office in Quays Portsmouth. The company has only one director listed. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEFFERY, Keith Reginald | 17 December 1993 | 27 April 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| RESOLUTIONS - N/A | 29 August 2019 | |
| SH08 - Notice of name or other designation of class of shares | 29 August 2019 | |
| CS01 - N/A | 23 December 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| AP01 - Appointment of director | 25 September 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 16 October 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| CH01 - Change of particulars for director | 18 June 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| TM02 - Termination of appointment of secretary | 18 December 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| CH01 - Change of particulars for director | 25 October 2013 | |
| CH01 - Change of particulars for director | 25 October 2013 | |
| CH03 - Change of particulars for secretary | 25 October 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| RESOLUTIONS - N/A | 13 May 2011 | |
| MEM/ARTS - N/A | 13 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 13 May 2011 | |
| SH01 - Return of Allotment of shares | 04 May 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| RESOLUTIONS - N/A | 24 August 2010 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 August 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| RESOLUTIONS - N/A | 02 October 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 October 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 October 2009 | |
| 395 - Particulars of a mortgage or charge | 02 May 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| CERTNM - Change of name certificate | 06 March 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 01 December 2007 | |
| 225 - Change of Accounting Reference Date | 09 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2007 | |
| 353 - Register of members | 15 March 2007 | |
| 287 - Change in situation or address of Registered Office | 21 June 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 July 2005 | |
| MEM/ARTS - N/A | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
| 395 - Particulars of a mortgage or charge | 10 May 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| CERTNM - Change of name certificate | 29 September 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
| CERTNM - Change of name certificate | 24 June 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| 287 - Change in situation or address of Registered Office | 22 December 2002 | |
| AA - Annual Accounts | 18 November 2002 | |
| 395 - Particulars of a mortgage or charge | 08 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2002 | |
| AUD - Auditor's letter of resignation | 27 August 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| AUD - Auditor's letter of resignation | 15 November 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 395 - Particulars of a mortgage or charge | 27 February 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| 395 - Particulars of a mortgage or charge | 04 November 2000 | |
| AA - Annual Accounts | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 26 August 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| 395 - Particulars of a mortgage or charge | 13 January 1999 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| AA - Annual Accounts | 10 November 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| CERTNM - Change of name certificate | 14 August 1996 | |
| 363s - Annual Return | 17 February 1996 | |
| 363b - Annual Return | 04 January 1995 | |
| AA - Annual Accounts | 29 November 1994 | |
| 287 - Change in situation or address of Registered Office | 20 October 1994 | |
| 288 - N/A | 06 October 1994 | |
| 288 - N/A | 06 October 1994 | |
| 288 - N/A | 12 June 1994 | |
| 288 - N/A | 05 May 1994 | |
| CERTNM - Change of name certificate | 22 February 1994 | |
| RESOLUTIONS - N/A | 19 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 January 1994 | |
| 288 - N/A | 09 January 1994 | |
| NEWINC - New incorporation documents | 17 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 29 November 2011 | Outstanding |
N/A |
| Debenture | 30 April 2009 | Outstanding |
N/A |
| Composite guarantee and debenture | 29 April 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 October 2002 | Outstanding |
N/A |
| Mortgage debenture | 09 February 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 October 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 January 1999 | Fully Satisfied |
N/A |
