CLIMAX STUDIOS LIMITED
QUAYS PORTSMOUTH CLIMAX ACTION LIMITED CLIMAX STUDIOS (SOLENT) LIMITED CLIMAX DEVELOPMENT LTD

Hellopages » Hampshire » Portsmouth » PO1 3TR
Company number 02881781
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address 7-10 SOMERVILLE OFFICE NORTH, PROMENADE BUILDING GUNWHARF, QUAYS PORTSMOUTH, HAMPSHIRE, PO1 3TR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 8,243.22 . The most likely internet sites of CLIMAX STUDIOS LIMITED are www.climaxstudios.co.uk, and www.climax-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Climax Studios Limited is a Private Limited Company. The company registration number is 02881781. Climax Studios Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Climax Studios Limited is 7 10 Somerville Office North Promenade Building Gunwharf Quays Portsmouth Hampshire Po1 3tr. . GARDNER, Simon Andrew is a Director of the company. 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. Director FOX, Nigel Adrian Dawson has been resigned. Director JEFFERY, Keith Reginald has been resigned. Director LIDDON, Gary Robert has been resigned. Nominee Director NEW COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GARDNER, Simon Andrew
Appointed Date: 08 June 2007
58 years old
Director
JEFFERY, Karl Darren
Appointed Date: 17 December 1993
58 years old

Resigned Directors

Secretary
BARRETT, Emma Louise
Resigned: 17 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: 02 February 2000
Appointed Date: 02 October 1994
Secretary
FIELDS, David Victor
Resigned: 03 June 2003
Appointed Date: 02 February 2000
Secretary
FOX, Nigel Adrian Dawson
Resigned: 08 June 2007
Appointed Date: 07 July 2005
Director
FOX, Nigel Adrian Dawson
Resigned: 08 June 2007
Appointed Date: 03 October 2002
63 years old
Director
JEFFERY, Keith Reginald
Resigned: 27 April 1994
Appointed Date: 17 December 1993
83 years old
Director
LIDDON, Gary Robert
Resigned: 30 September 2004
Appointed Date: 15 May 2000
59 years old
Nominee Director
NEW COMPANY FORMATIONS LIMITED
Resigned: 22 December 1993
Appointed Date: 17 December 1993

Persons With Significant Control

Mr Simon Andrew Gardner
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CLIMAX STUDIOS LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 8,243.22
08 Oct 2015
Accounts for a small company made up to 31 December 2014
18 Jun 2015
Director's details changed for Mr Karl Darren Jeffery on 17 May 2015
...
... and 106 more events
22 Feb 1994
Company name changed climax interactive LIMITED\certificate issued on 23/02/94
19 Feb 1994
Resolutions
  • SRES13 ‐ Special resolution
28 Jan 1994
Accounting reference date notified as 31/08
09 Jan 1994
Director resigned
17 Dec 1993
Incorporation

CLIMAX STUDIOS LIMITED Charges

29 November 2011
Rent deposit deed
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Gunwharf Quays Limited
Description: First fixed equitable charge over the deposit balance see…
30 April 2009
Debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Hyperion Capital Partners Limited
Description: Fixed and floating charge over the undertaking and all…
29 April 2005
Composite guarantee and debenture
Delivered: 10 May 2005
Status: Satisfied on 5 July 2007
Persons entitled: Technology Investment Capital Corp.
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Rent deposit deed
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: The Berkeley Festival Waterfront Company Limited
Description: By way of first fixed charge all the tenant's interest in…
9 February 2001
Mortgage debenture
Delivered: 27 February 2001
Status: Satisfied on 19 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 October 2000
Rent deposit deed
Delivered: 4 November 2000
Status: Satisfied on 5 July 2007
Persons entitled: Microturbo Limited
Description: All the company's right title benefit and interest in and…
11 January 1999
Rent deposit deed
Delivered: 13 January 1999
Status: Satisfied on 5 July 2007
Persons entitled: Westcity Properties Limited
Description: A deposit with the landlord of £8,812.50.

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