CLIMAX STUDIOS LIMITED
4TH FLOOR,, 110 HIGH HOLBORN, LONDON WC1V 6JS- Active
- Private Limited Company
- Company No. 02881781
- Last Updated: 01 Mar 2024
Company Profile
CLIMAX STUDIOS LIMITED was incorporated on Friday, December 17, 1993 as a Private Limited Company with registered address in LONDON. CLIMAX STUDIOS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 30 years 10 months and 27 days.
| Name | CLIMAX STUDIOS LIMITED |
|---|---|
| Company number | 02881781 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 110 HIGH HOLBORN LONDON WC1V 6JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Keywords Uk Holdings Limited 110 High Holborn, WC1V 6JS |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Andrew Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Hyperion Capital Limited Gunwharf Quays, PO1 3TR |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CLIMAX STUDIOS LIMITED | 17 Dec 1993 |
| CLIMAX STUDIOS (SOLENT) LIMITED | 29 Sep 2004 |
| CLIMAX ACTION LIMITED | 10 Mar 2008 |