Climax Studios Limited
Company Profile
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MediumClimax Studios Limited
02881781•Private Limited With Share Capital
4Th Floor, 110 High Holborn, London, WC1V6JS
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Incorporated
17/12/1993
Company Age
32 years
Directors
3
Employees
207
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Climax Studios Limited (02881781) is a private limited with share capital incorporated on 17/12/1993 (32 years old) and registered in london, WC1V6JS. The company operates under SIC code 62020 and is classified as Medium.
Climax studios limited is a management consulting company based out of 7-10 somerville office north promenade building gunwharf, quays portsmouth, united kingdom.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 17/12/1993
WC1V6JS
207 employees
Financial Overview
Total Assets
£12.66M
Liabilities
£1.83M
Net Assets
£10.82M
Turnover
£26.16M
Cash
£0
Key Metrics
207
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Legacy
Category:Other
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2021
Resolution
Category:Resolution
Date:02-06-2021
Memorandum Articles
Category:Incorporation
Date:02-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-05-2021
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Resolution
Category:Resolution
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2019
Resolution
Category:Resolution
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Legacy
Category:Mortgage
Date:20-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Memorandum Articles
Category:Incorporation
Date:13-05-2011
Resolution
Category:Resolution
Date:13-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2011
Capital Allotment Shares
Category:Capital
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2010
Legacy
Category:Capital
Date:24-08-2010
Resolution
Category:Resolution
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:24-10-2009
Legacy
Category:Capital
Date:02-10-2009
Legacy
Category:Capital
Date:02-10-2009
Resolution
Category:Resolution
Date:02-10-2009
Legacy
Category:Capital
Date:02-10-2009
Legacy
Category:Capital
Date:02-10-2009
Legacy
Category:Mortgage
Date:02-05-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2007
Legacy
Category:Accounts
Date:09-09-2007
Legacy
Category:Mortgage
Date:05-07-2007
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 110 High Holborn, London, WC1V6JSRegistered
Gunwharf Quay, Portsmouth, Hampshire, PO13TR
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