CIRCADIAN PICTURES LTD
HASSOCKS CIRCADIAN DEVELOPMENTS LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9ND

Company number 08736195
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address NEW BARN FARM, LONDON ROAD, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9ND
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Satisfaction of charge 087361950001 in full; Compulsory strike-off action has been discontinued. The most likely internet sites of CIRCADIAN PICTURES LTD are www.circadianpictures.co.uk, and www.circadian-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Circadian Pictures Ltd is a Private Limited Company. The company registration number is 08736195. Circadian Pictures Ltd has been working since 17 October 2013. The present status of the company is Active. The registered address of Circadian Pictures Ltd is New Barn Farm London Road Hassocks West Sussex England Bn6 9nd. . MITCHELL, Matthew Ruthven is a Director of the company. Secretary OGILVY, Candida has been resigned. Director BELL, Kirsty has been resigned. Director OGILVY, Candida Marie Therese has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MITCHELL, Matthew Ruthven
Appointed Date: 17 October 2013
54 years old

Resigned Directors

Secretary
OGILVY, Candida
Resigned: 04 August 2014
Appointed Date: 07 February 2014
Director
BELL, Kirsty
Resigned: 21 March 2014
Appointed Date: 04 December 2013
59 years old
Director
OGILVY, Candida Marie Therese
Resigned: 07 February 2014
Appointed Date: 07 February 2014
60 years old

Persons With Significant Control

Mr Matthew Ruthven Mitchell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCADIAN PICTURES LTD Events

17 Nov 2016
Confirmation statement made on 17 October 2016 with updates
17 Nov 2016
Satisfaction of charge 087361950001 in full
03 Sep 2016
Compulsory strike-off action has been discontinued
31 Aug 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 17 more events
16 Dec 2013
Appointment of Kirsty Bell as a director on 4 December 2013
12 Dec 2013
Company name changed circadian developments LIMITED\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-11-14
11 Dec 2013
Registered office address changed from C/O Marks and Co 100 Church Street Brighton East Sussex BN1 1UJ United Kingdom on 11 December 2013
05 Dec 2013
Change of name notice
17 Oct 2013
Incorporation

CIRCADIAN PICTURES LTD Charges

1 July 2014
Charge code 0873 6195 0001
Delivered: 1 July 2014
Status: Satisfied on 17 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed & floating charge over all assets…

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