Climax Productions LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 29, 1998)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CLIMAX EUROPE LTD.
CLIMAX STUDIOS (BRIGHTON) LIMITED
CLIMAX DRIVING LIMITED
CLIMAX RACING LIMITED
CLIMAX STUDIOS LIMITED
Company type Private Limited Company , Active Company Number 03304055 Record last updated Sunday, July 17, 2022 11:06:57 PM UTC Official Address 7 Somerville Office Gunwharf Quays St Thomas There are 22 companies registered at this street
Postal Code PO13TR Sector Other information technology service activities
Visits Searches Document Type Publication date Download link Registry Jul 14, 2022 Resignation of one Director (a man) Registry Apr 22, 2021 Resignation of one Director (a man) 2881... Registry Apr 22, 2021 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 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 Registry Sep 25, 2018 Appointment of a man as Director and Chartered Management Accountant Registry Apr 6, 2016 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Financials Oct 8, 2015 Annual accounts Registry Jul 8, 2015 Change of registered office address Registry Jun 18, 2015 Change of particulars for director Registry Jan 22, 2015 Annual return Registry Jan 22, 2015 Resignation of one Secretary Registry Dec 1, 2014 Resignation of a woman Financials Oct 1, 2014 Annual accounts Registry Jan 20, 2014 Annual return Registry Jan 20, 2014 Change of particulars for secretary Registry Jan 20, 2014 Change of registered office address Registry Jan 20, 2014 Change of registered office address 3304... Registry Nov 21, 2013 Change of particulars for director Registry Nov 21, 2013 Change of particulars for director 3304... Registry Nov 21, 2013 Change of particulars for director Registry Nov 21, 2013 Change of particulars for secretary Financials Sep 27, 2013 Annual accounts Registry Jan 21, 2013 Annual return Financials Sep 28, 2012 Annual accounts Registry Jan 23, 2012 Annual return Financials Oct 3, 2011 Annual accounts Registry May 9, 2011 Annual return Registry Jan 27, 2011 Annual return 3304... Financials Sep 13, 2010 Annual accounts Registry Sep 9, 2010 Resignation of one Director (a man) Registry Sep 9, 2010 Resignation of one Director Registry Feb 2, 2010 Annual return Financials Oct 24, 2009 Annual accounts Registry Jan 20, 2009 Annual return Financials Oct 28, 2008 Annual accounts Registry Oct 22, 2008 Appointment of a man as Director Registry Oct 21, 2008 Resignation of a director Registry Aug 15, 2008 Appointment of a man as Director Registry Aug 15, 2008 Resignation of one Director (a man) Registry Feb 12, 2008 Annual return Financials Dec 1, 2007 Annual accounts Registry Sep 9, 2007 Change of accounting reference date Registry Jun 19, 2007 Appointment of a secretary Registry Jun 19, 2007 Resignation of a secretary Registry Jun 19, 2007 Resignation of a director Registry Jun 18, 2007 Appointment of a director Registry Jun 8, 2007 Appointment of a man as Director Registry Jun 8, 2007 Two appointments: a woman and a man,: a woman and a man Registry Apr 12, 2007 Annual return Registry Oct 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 19, 2006 Resignation of a director Registry Oct 17, 2006 Company name change Registry Oct 17, 2006 Change of name certificate Registry Oct 10, 2006 Resignation of one Managing Director and one Director (a man) Registry Jul 20, 2006 Register of members Registry Jun 20, 2006 Change in situation or address of registered office Financials May 30, 2006 Annual accounts Registry Feb 7, 2006 Annual return Registry Feb 7, 2006 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... Financials Aug 9, 2005 Annual accounts Registry Jul 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 19, 2005 Memorandum of association Registry Jul 12, 2005 Resignation of a secretary Registry Jul 12, 2005 Appointment of a secretary Registry Jul 7, 2005 Resignation of a woman Registry Jul 7, 2005 Appointment of a man as Chief Financial Officer and Secretary Registry Jun 24, 2005 Alteration to memorandum and articles Registry Jun 2, 2005 Resignation of a secretary Registry Jun 2, 2005 Appointment of a secretary Registry May 19, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 10, 2005 Particulars of a mortgage or charge Registry Apr 29, 2005 Appointment of a woman Registry Mar 1, 2005 Annual return Registry Mar 1, 2005 Resignation of a director Registry Nov 30, 2004 Resignation of one Technical Director and one Director (a man) Registry Oct 20, 2004 Resignation of a director Registry Oct 7, 2004 Company name change Registry Oct 7, 2004 Change of name certificate Registry Sep 30, 2004 Resignation of one Director (a man) Registry Sep 29, 2004 Company name change Registry Sep 29, 2004 Change of name certificate Financials Jul 5, 2004 Annual accounts Registry Jan 27, 2004 Annual return Registry Jul 4, 2003 Resignation of a secretary Registry Jul 4, 2003 Appointment of a secretary Registry Jun 24, 2003 Company name change Registry Jun 24, 2003 Change of name certificate Registry Jun 3, 2003 Resignation of one Secretary (a man) Registry Mar 26, 2003 Annual return Registry Dec 22, 2002 Change in situation or address of registered office Financials Nov 18, 2002 Annual accounts Registry Oct 11, 2002 Appointment of a director Registry Oct 3, 2002 Appointment of a man as Director and Financial Director Registry Aug 27, 2002 Miscellaneous document Registry Aug 27, 2002 Notice of change of directors or secretaries or in their particulars Registry Aug 27, 2002 Auditor's letter of resignation Financials Jun 13, 2002 Annual accounts
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