CIRCADIAN PICTURES LTD

Key Data

Status

Active

Company No.

08736195

Incorporation date

17/10/2013

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2013)

30/10/2025

View PDF (5 pages)

16/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (7 pages)

03/07/2025

Resolutions

View PDF (1 pages)

03/07/2025

Resolutions

View PDF (1 pages)

30/06/2025

Statement of capital following an allotment of shares on 2024-08-31

View PDF (4 pages)

30/06/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (4 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-05-31

View PDF (4 pages)

29/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

18/12/2024

Satisfaction of charge 087361950002 in full

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

16/04/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

14/02/2024

Second filing of Confirmation Statement dated 2023-10-15

View PDF (6 pages)

02/02/2024

Second filing of Confirmation Statement dated 2020-10-05

View PDF (5 pages)

14/12/2023

Second filing of Confirmation Statement dated 2022-10-05

View PDF (4 pages)

24/10/2023

Resolutions

View PDF (1 pages)

16/10/2023

Statement of capital following an allotment of shares on 2022-09-01

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (6 pages)

27/09/2023

Registration of charge 087361950002, created on 2023-09-21

View PDF (96 pages)

25/05/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

16/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (4 pages)

26/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

21/11/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

24/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (4 pages)

16/04/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

18/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

28/05/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

05/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

22/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

11/09/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

07/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2017

Previous accounting period shortened from 2016-08-31 to 2016-08-30

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

17/11/2016

Satisfaction of charge 087361950001 in full

View PDF (1 pages)

03/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2016

Registered office address changed from Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS to New Barn Farm London Road Hassocks West Sussex BN6 9nd on 2016-02-18

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (4 pages)

02/12/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

12/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

24/10/2014

Previous accounting period shortened from 2014-10-31 to 2014-08-31

View PDF (1 pages)

18/08/2014

Termination of appointment of Candida Ogilvy as a secretary on 2014-08-04

View PDF (2 pages)

07/08/2014

Change of share class name or designation

View PDF (2 pages)

07/08/2014

Statement of capital following an allotment of shares on 2014-03-04

View PDF (4 pages)

07/08/2014

Statement of capital following an allotment of shares on 2014-03-12

View PDF (4 pages)

07/08/2014

Resolutions

View PDF (41 pages)

04/08/2014

Termination of appointment of Candida Ogilvy as a secretary on 2014-08-04

View PDF (1 pages)

01/07/2014

Registration of charge 087361950001

View PDF (23 pages)

14/05/2014

Termination of appointment of Candida Marie Therese Ogilvy as a director on 2014-02-07

View PDF (1 pages)

14/05/2014

Appointment of Mrs Candida Ogilvy as a secretary

View PDF (2 pages)

14/05/2014

Appointment of Mrs Candida Ogilvy as a secretary on 2014-02-07

View PDF (2 pages)

31/03/2014

Termination of appointment of Kirsty Bell as a director on 2014-03-21

View PDF (2 pages)

14/02/2014

Appointment of Candida Ogilvy as a director on 2014-02-07

View PDF (3 pages)

16/12/2013

Appointment of Kirsty Bell as a director on 2013-12-04

View PDF (3 pages)

12/12/2013

Certificate of change of name

View PDF (5 pages)

11/12/2013

Registered office address changed from C/O Marks and Co 100 Church Street Brighton East Sussex BN1 1UJ United Kingdom on 2013-12-11

View PDF (2 pages)

05/12/2013

Change of name notice

View PDF (2 pages)

17/10/2013

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/10/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.32M
-
0.00
-
-

2022
0
1.41M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bell, Kirsty	Director	04/12/2013 - 21/03/2014	250
Mitchell, Matthew Ruthven	Director	17/10/2013 - Present	24
Ogilvy, Candida Marie Therese	Director	07/02/2014 - 07/02/2014	4
Ogilvy, Candida	Secretary	07/02/2014 - 04/08/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CIRCADIAN PICTURES LTD

CIRCADIAN PICTURES LTD is an(a) Active company incorporated on 17/10/2013 with the registered office located at New Barn Farm, London Road, Hassocks, West Sussex BN6 9ND. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCADIAN PICTURES LTD?

CIRCADIAN PICTURES LTD is currently Active. It was registered on 17/10/2013 .

Where is CIRCADIAN PICTURES LTD located?

CIRCADIAN PICTURES LTD is registered at New Barn Farm, London Road, Hassocks, West Sussex BN6 9ND.

What does CIRCADIAN PICTURES LTD do?

CIRCADIAN PICTURES LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CIRCADIAN PICTURES LTD?

The latest filing was on 30/10/2025: undefined.