CIRCADIAN PICTURES LTD - HASSOCKS
| Company Profile | Company Filings |
Overview
CIRCADIAN PICTURES LTD is a Private Limited Company from HASSOCKS ENGLAND and has the status: Active.
CIRCADIAN PICTURES LTD was incorporated 10 years ago on 17/10/2013 and has the registered number: 08736195. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2024.
CIRCADIAN PICTURES LTD was incorporated 10 years ago on 17/10/2013 and has the registered number: 08736195. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2024.
CIRCADIAN PICTURES LTD - HASSOCKS
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
NEW BARN FARM
HASSOCKS
WEST SUSSEX
BN6 9ND
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CIRCADIAN DEVELOPMENTS LIMITED (until 12/12/2013)
CIRCADIAN DEVELOPMENTS LIMITED (until 12/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW RUTHVEN MITCHELL | Apr 1971 | British | Director | 2013-10-17 | CURRENT |
| KIRSTY BELL | Jun 1966 | British | Director | 2013-12-04 UNTIL 2014-03-21 | RESIGNED |
| MRS CANDIDA OGILVY | Secretary | 2014-02-07 UNTIL 2014-08-04 | RESIGNED | ||
| CANDIDA MARIE THERESE OGILVY | British | Director | 2014-02-07 UNTIL 2014-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Ruthven Mitchell | 2016-04-06 | 4/1971 | Hassocks West Sussex |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CIRCADIAN_PICTURES_LTD - Accounts | 2024-04-17 | 31-08-2023 | £-1,230,377 equity |
| CIRCADIAN_PICTURES_LIMITE - Accounts | 2023-05-26 | 31-08-2022 | £-1,406,624 equity |
| CIRCADIAN_PICTURES_LIMITE - Accounts | 2022-05-27 | 31-08-2021 | £-1,323,481 equity |
| CIRCADIAN_PICTURES_LIMITE - Accounts | 2021-08-26 | 31-08-2020 | £-1,293,683 equity |
| CIRCADIAN_PICTURES_LIMITE - Accounts | 2020-04-17 | 31-08-2019 | £-1,250,897 equity |
| CIRCADIAN_PICTURES_LIMITE - Accounts | 2019-05-29 | 31-08-2018 | £-1,181,355 equity |
| ACCOUNTS - Final Accounts preparation | 2017-12-01 | 31-08-2016 | 171 Cash -1,410,948 equity |
| ACCOUNTS - Final Accounts preparation | 2016-09-01 | 31-08-2015 | 11,519 Cash -1,415,814 equity |