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CIRCADIAN PRODUCTIONS LIMITED

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CIRCADIAN PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

03690108

Incorporation date

30/12/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

New Barn Farm, London Road, Hassocks, West Sussex BN6 9NDCopy
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Latest events (Record since 30/12/1998)
dot icon01/01/2026
Confirmation statement made on 2025-12-30 with no updates
View PDF (3 pages)
dot icon24/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (6 pages)
dot icon31/12/2024
Confirmation statement made on 2024-12-30 with no updates
View PDF (3 pages)
dot icon18/12/2024
Satisfaction of charge 036901080001 in full
View PDF (1 pages)
dot icon04/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon30/12/2023
Confirmation statement made on 2023-12-30 with no updates
View PDF (3 pages)
dot icon27/09/2023
Registration of charge 036901080001, created on 2023-09-21
View PDF (94 pages)
dot icon31/12/2022
Confirmation statement made on 2022-12-30 with no updates
View PDF (3 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-06-30
View PDF (6 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon27/01/2022
Confirmation statement made on 2021-12-30 with no updates
View PDF (3 pages)
dot icon24/09/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon07/09/2021
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-30 with updates
View PDF (4 pages)
dot icon18/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon08/01/2020
Confirmation statement made on 2019-12-30 with updates
View PDF (4 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon23/01/2019
Confirmation statement made on 2018-12-30 with updates
View PDF (5 pages)
dot icon13/12/2018
Resolutions
View PDF (2 pages)
dot icon13/12/2018
Change of name notice
View PDF (2 pages)
dot icon07/06/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon15/01/2018
Confirmation statement made on 2017-12-30 with no updates
View PDF (3 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon15/02/2017
Confirmation statement made on 2016-12-30 with updates
View PDF (5 pages)
dot icon18/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon18/02/2016
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)
dot icon09/02/2016
Annual return made up to 2015-12-30 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon07/07/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2015
Termination of appointment of Kirsty Bell as a director on 2014-12-01
View PDF (1 pages)
dot icon31/03/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (6 pages)
dot icon06/03/2014
Annual return made up to 2013-12-30 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2013
Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ on 2013-12-24
View PDF (2 pages)
dot icon16/12/2013
Appointment of Kirsty Bell as a director
View PDF (3 pages)
dot icon02/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
View PDF (3 pages)
dot icon22/08/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon03/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
View PDF (3 pages)
dot icon03/01/2012
Termination of appointment of Holly Simmonds as a secretary
View PDF (1 pages)
dot icon28/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon04/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2010
Annual return made up to 2009-12-30 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2010
Secretary's details changed for Holly Simmonds Mitchell on 2009-10-02
View PDF (2 pages)
dot icon11/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (3 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2007-06-30
View PDF (3 pages)
dot icon22/07/2009
Registered office changed on 22/07/2009 from 12-13 ship street brighton east sussex BN1 1AD
View PDF (1 pages)
dot icon16/02/2009
Return made up to 30/12/08; full list of members
View PDF (6 pages)
dot icon29/01/2008
Return made up to 30/12/07; full list of members
View PDF (5 pages)
dot icon24/04/2007
Total exemption full accounts made up to 2006-06-30
View PDF (8 pages)
dot icon20/01/2007
Return made up to 30/12/06; full list of members
View PDF (5 pages)
dot icon13/04/2006
Secretary resigned
View PDF (1 pages)
dot icon13/04/2006
New secretary appointed
View PDF (2 pages)
dot icon29/03/2006
Accounting reference date extended from 31/12/05 to 30/06/06
View PDF (1 pages)
dot icon09/03/2006
Return made up to 30/12/05; full list of members
View PDF (5 pages)
dot icon16/03/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon27/01/2005
Return made up to 30/12/04; full list of members
View PDF (5 pages)
dot icon18/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon13/02/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon29/01/2004
Return made up to 30/12/03; full list of members
View PDF (5 pages)
dot icon12/11/2003
Director's particulars changed
View PDF (1 pages)
dot icon13/02/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon16/01/2003
Return made up to 30/12/02; full list of members
View PDF (5 pages)
dot icon27/02/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon23/01/2002
Return made up to 30/12/01; full list of members
View PDF (5 pages)
dot icon25/09/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon20/01/2001
Return made up to 30/12/00; full list of members
View PDF (5 pages)
dot icon26/09/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon06/04/2000
Return made up to 30/12/99; full list of members
View PDF (7 pages)
dot icon28/03/2000
Ad 23/02/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon28/03/2000
Registered office changed on 28/03/00 from: 14/16 great portland street london W1N 6BL
View PDF (1 pages)
dot icon28/03/2000
New secretary appointed
View PDF (2 pages)
dot icon22/03/2000
Director resigned
View PDF (1 pages)
dot icon22/03/2000
Director resigned
View PDF (1 pages)
dot icon22/03/2000
Secretary resigned
View PDF (1 pages)
dot icon18/03/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/03/1999
New director appointed
View PDF (2 pages)
dot icon18/03/1999
New director appointed
View PDF (2 pages)
dot icon18/03/1999
Secretary resigned
View PDF (1 pages)
dot icon18/03/1999
Director resigned
View PDF (1 pages)
dot icon30/12/1998
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-34.22 % *

* during past year

Cash in Bank

£173.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
30/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
193.08K
-
0.00
278.00
-
2022
1
193.59K
-
0.00
263.00
-
2023
1
189.34K
-
0.00
173.00
-
2023
1
189.34K
-
0.00
173.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

189.34K £Descended-2.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

173.00 £Descended-34.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Kirsty
Director
06/12/2013 - 01/12/2014
250
HALLMARK SECRETARIES LIMITED
Nominee Secretary
30/12/1998 - 30/12/1998
9278
Hallmark Registrars Limited
Nominee Director
30/12/1998 - 30/12/1998
8288
Ms Shelagh Victoria Mcleod
Director
30/12/1998 - 10/11/1999
6
Mitchell, Matthew Ruthven
Director
30/12/1998 - Present
24

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CIRCADIAN PRODUCTIONS LIMITED

CIRCADIAN PRODUCTIONS LIMITED is an(a) Active company incorporated on 30/12/1998 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCADIAN PRODUCTIONS LIMITED?

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CIRCADIAN PRODUCTIONS LIMITED is currently Active. It was registered on 30/12/1998 .

Where is CIRCADIAN PRODUCTIONS LIMITED located?

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

What does CIRCADIAN PRODUCTIONS LIMITED do?

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

How many employees does CIRCADIAN PRODUCTIONS LIMITED have?

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CIRCADIAN PRODUCTIONS LIMITED had 1 employees in 2023.

What is the latest filing for CIRCADIAN PRODUCTIONS LIMITED?

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The latest filing was on 01/01/2026: Confirmation statement made on 2025-12-30 with no updates.