CIRCADIAN PICTURES LTD
Active - Accounts Filed
General Information
NAME
CIRCADIAN PICTURES LTD
COMPANY NUMBER
08736195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
17/10/2013
(11 years and 1 months old)
WEBSITE
circadianpictures.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
17/10/2013
12/12/2013
CIRCADIAN DEVELOPMENTS LIMITED
WEST SUSSEX
BN6 9ND
Telephone: 01273842572
TPS: No
New Barn Farm
London Road
Hassocks
West Sussex
BN6 9ND
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIRCADIAN PICTURES LTD?
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 CIRCADIAN PICTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCADIAN PICTURES LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2013 - Present (11 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
04/12/2013 - Present (11years) Born in Jun 1966 |
Resigned | Director |
Current: 17 Past: 97 |
View Report |
|
07/02/2014 - 04/08/2014 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/02/2014 - 07/02/2014 (0 months) Born in Apr 1965 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 06/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | New Annual Return filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | New Annual Return filed |
| 06/12/2014 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 06/08/2014 | Candida Ogilvy (918769609) has left the board |
| 16/05/2014 | Candida Ogilvy (918515032) has left the board |
| 16/05/2014 | New Company Secretary Candida Ogilvy (918769609) Appointed |
| 02/04/2014 | Kirsty Bell (918093435) has left the board |
| 18/02/2014 | New Board Member Candida Ogilvy (918515032) Appointed |
| 18/12/2013 | New Board Member Kirsty Bell (918093435) Appointed |
| 13/12/2013 | Change in Reg. Office |
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