CIRCADIAN PICTURES LTD
NEW BARN FARM, LONDON ROAD, HASSOCKS BN6 9ND- Active
- Private Limited Company
- Company No. 08736195
- Last Updated: 01 Mar 2024
Company Profile
CIRCADIAN PICTURES LTD was incorporated on Thursday, October 17, 2013 as a Private Limited Company with registered address in HASSOCKS. CIRCADIAN PICTURES LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 10 years 11 months and 11 days.
| Name | CIRCADIAN PICTURES LTD |
|---|---|
| Company number | 08736195 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BARN FARM LONDON ROAD HASSOCKS BN6 9ND |
|---|---|
| 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 |
|---|---|
| Mr Matthew Ruthven Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-121 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCADIAN PICTURES LTD | 17 Oct 2013 |
| CIRCADIAN DEVELOPMENTS LIMITED | 12 Dec 2013 |