CLIMAX PRODUCTIONS LIMITED
PORTSMOUTH CLIMAX RACING LIMITED CLIMAX DRIVING LIMITED CLIMAX STUDIOS (BRIGHTON) LIMITED CLIMAX STUDIOS LIMITED CLIMAX EUROPE LTD.

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Company number 03304055
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address 7-10 SOMERVILLE OFFICE, GUNWHARF QUAYS, PORTSMOUTH, HAMPSHIRE, PO1 3TR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of CLIMAX PRODUCTIONS LIMITED are www.climaxproductions.co.uk, and www.climax-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Climax Productions Limited is a Private Limited Company. The company registration number is 03304055. Climax Productions Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Climax Productions Limited is 7 10 Somerville Office Gunwharf Quays Portsmouth Hampshire Po1 3tr. . JEFFERY, Karl Darren is a Director of the company. Secretary BARRETT, Emma Louise has been resigned. Secretary BARRETT, Emma Louise has been resigned. Secretary BARRETT, Emma Louise has been resigned. Secretary FIELDS, David Victor has been resigned. Secretary FOX, Nigel Adrian Dawson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKWITH, Tony Paul has been resigned. Director FOX, Nigel Adrian Dawson has been resigned. Director GARDNER, Simon Andrew has been resigned. Director GARDNER, Simon Andrew has been resigned. Director LIDDON, Gary Robert has been resigned. Director MICHAEL, Gregory Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
JEFFERY, Karl Darren
Appointed Date: 17 January 1997
58 years old

Resigned Directors

Secretary
BARRETT, Emma Louise
Resigned: 01 December 2014
Appointed Date: 08 June 2007
Secretary
BARRETT, Emma Louise
Resigned: 07 July 2005
Appointed Date: 29 April 2005
Secretary
BARRETT, Emma Louise
Resigned: 15 February 2000
Appointed Date: 17 January 1997
Secretary
FIELDS, David Victor
Resigned: 03 June 2003
Appointed Date: 15 February 2000
Secretary
FOX, Nigel Adrian Dawson
Resigned: 08 June 2007
Appointed Date: 07 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997
Director
BECKWITH, Tony Paul
Resigned: 10 October 2006
Appointed Date: 15 February 2000
59 years old
Director
FOX, Nigel Adrian Dawson
Resigned: 08 June 2007
Appointed Date: 03 October 2002
63 years old
Director
GARDNER, Simon Andrew
Resigned: 09 September 2010
Appointed Date: 15 August 2008
58 years old
Director
GARDNER, Simon Andrew
Resigned: 15 August 2008
Appointed Date: 08 June 2007
58 years old
Director
LIDDON, Gary Robert
Resigned: 30 September 2004
Appointed Date: 15 February 2000
58 years old
Director
MICHAEL, Gregory Richard
Resigned: 30 November 2004
Appointed Date: 15 February 2000
62 years old

Persons With Significant Control

Mr Karl Darren Jeffery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CLIMAX PRODUCTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
08 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Jul 2015
Registered office address changed from 145-157 st. John Street 145-157 st. John Street London EC1V 4PW to 7-10 Somerville Office Gunwharf Quays Portsmouth Hampshire PO1 3TR on 8 July 2015
...
... and 93 more events
22 Jan 1998
Return made up to 17/01/98; full list of members
18 Mar 1997
Ad 23/01/97--------- £ si 2@1=2 £ ic 2/4
18 Mar 1997
Accounting reference date shortened from 31/01/98 to 31/07/97
23 Jan 1997
Secretary resigned
17 Jan 1997
Incorporation

CLIMAX PRODUCTIONS LIMITED Charges

29 April 2005
Composite guarantee and debenture
Delivered: 10 May 2005
Status: Satisfied on 25 October 2006
Persons entitled: Technology Investment Capital Corp.
Description: Fixed and floating charges over the undertaking and all…
9 October 2001
Debenture
Delivered: 19 October 2001
Status: Satisfied on 19 May 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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