Circadian Pictures Ltd

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Circadian Pictures Ltd

08736195•Private Limited With Share Capital

New Barn Farm London Road, Hassocks, West Sussex, BN69ND
01273842572

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Incorporated

17/10/2013

Company Age

12 years

Directors

1

Employees

—

SIC Code

59111

Risk

moderate risk

Company Overview

Registration, classification & business activity

Circadian Pictures Ltd (08736195) is a private limited with share capital incorporated on 17/10/2013 (12 years old) and registered in west sussex, BN69ND. The company operates under SIC code 59111 - motion picture production activities.

Circadian pictures ltd is a media production company based out of new barn farm london road, hassocks, united kingdom.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 17/10/2013
BN69ND

Financial Overview

Total Assets

£108.3K

Liabilities

£1.29M

Net Assets

£-1.18M

Cash

£0

Key Metrics

1

Directors

28

Shareholders

2

CCJs

Board of Directors

1
M
matthew ruthven mitchell
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

66
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Resolution
Category:Resolution
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2023
Resolution
Category:Resolution
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:31-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:31-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Resolution
Category:Resolution
Date:07-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2013
Change Of Name Notice
Category:Change Of Name
Date:05-12-2013
Incorporation Company
Category:Incorporation
Date:17-10-2013

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

New Barn Farm, London Road, Hassocks, West Sussex, BN69NDRegistered

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Contact

01273842572
New Barn Farm London Road, Hassocks, West Sussex, BN69ND