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Dato Capital United Kingdom

Climax Productions Ltd, United Kingdom

CLIMAX EUROPE LTD.
CLIMAX STUDIOS (BRIGHTON) LIMITED
CLIMAX DRIVING LIMITED
CLIMAX RACING LIMITED
CLIMAX STUDIOS LIMITED
CLIMAX PRODUCTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 16029527
Universal Entity Code1731-9862-0712-6519
Record last updated Wednesday, April 23, 2025 5:10:29 AM UTC
Official Address 27 Old Gloucester St London United Kingdom Wc1n3ax Holborn And Covent Garden
There are 62 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1N3AX
Sector Video production activities

Charts

Visits

CLIMAX PRODUCTIONS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-32025-40123
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 22, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2024 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2021 Resignation of one Director (a man) 2881... Resignation of one Director (a man) 2881...
Registry Apr 22, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 21, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 25, 2018 Appointment of a man as Director and Chartered Management Accountant Appointment of a man as Director and Chartered Management Accountant
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Jul 8, 2015 Change of registered office address Change of registered office address
Registry Jun 18, 2015 Change of particulars for director Change of particulars for director
Registry Jan 22, 2015 Annual return Annual return
Registry Jan 22, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2014 Resignation of a woman Resignation of a woman
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Jan 20, 2014 Annual return Annual return
Registry Jan 20, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 20, 2014 Change of registered office address Change of registered office address
Registry Jan 20, 2014 Change of registered office address 3304... Change of registered office address 3304...
Registry Nov 21, 2013 Change of particulars for director Change of particulars for director
Registry Nov 21, 2013 Change of particulars for director 3304... Change of particulars for director 3304...
Registry Nov 21, 2013 Change of particulars for director Change of particulars for director
Registry Nov 21, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Registry Jan 27, 2011 Annual return 3304... Annual return 3304...
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Annual return Annual return
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Oct 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Aug 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2008 Annual return Annual return
Financials Dec 1, 2007 Annual accounts Annual accounts
Registry Sep 9, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Jun 18, 2007 Appointment of a director Appointment of a director
Registry Jun 8, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 12, 2007 Annual return Annual return
Registry Oct 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 19, 2006 Resignation of a director Resignation of a director
Registry Oct 17, 2006 Company name change Company name change
Registry Oct 17, 2006 Change of name certificate Change of name certificate
Registry Oct 10, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 20, 2006 Register of members Register of members
Registry Jun 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials May 30, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Annual return Annual return
Registry Feb 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2006 Notice of change of directors or secretaries or in their particulars 3304... Notice of change of directors or secretaries or in their particulars 3304...
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 19, 2005 Memorandum of association Memorandum of association
Registry Jul 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2005 Resignation of a woman Resignation of a woman
Registry Jul 7, 2005 Appointment of a man as Chief Financial Officer and Secretary Appointment of a man as Chief Financial Officer and Secretary
Registry Jun 24, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2005 Appointment of a secretary Appointment of a secretary
Registry May 19, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 2005 Appointment of a woman Appointment of a woman
Registry Mar 1, 2005 Annual return Annual return
Registry Mar 1, 2005 Resignation of a director Resignation of a director
Registry Nov 30, 2004 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Oct 20, 2004 Resignation of a director Resignation of a director
Registry Oct 7, 2004 Company name change Company name change
Registry Oct 7, 2004 Change of name certificate Change of name certificate
Registry Sep 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2004 Company name change Company name change
Registry Sep 29, 2004 Change of name certificate Change of name certificate
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Annual return Annual return
Registry Jul 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 2003 Company name change Company name change
Registry Jun 24, 2003 Change of name certificate Change of name certificate
Registry Jun 3, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 26, 2003 Annual return Annual return
Registry Dec 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 18, 2002 Annual accounts Annual accounts
Registry Oct 11, 2002 Appointment of a director Appointment of a director
Registry Oct 3, 2002 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Aug 27, 2002 Miscellaneous document Miscellaneous document
Registry Aug 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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