Menna Overview
Here’s a quick overview of CLIMAX STUDIOS LIMITED 👀 — a London based business that started in 1993.
CLIMAX STUDIOS LIMITED
- Company statusactive
- Company No02881781
- Age32 years 7 months Incorporated 17 December 1993
- Officers3
Address
4th Floor, 110 High Holborn, London, WC1V 6JS, England
CLIMAX STUDIOS LIMITED is an active company incorporated on 17 December 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 27 Aug 2025
Legacy
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 22 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 27 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2021
Mortgage Charge Part Both With Charge Number
4 Years Ago on 20 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 08 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Simon Andrew | director | Mar 1967 | 08 Jun 2007 |
| HAUCK, Jonathan Ellis | director | Apr 1973 | 22 Apr 2021 |
| KINGSTON, Robert John | director | Apr 1971 | 22 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keywords Uk Holdings Limited | 21 Apr 2021 | |
| Hyperion Capital Limited | 06 Apr 2016 | |
| Mr Simon Andrew Gardner | Mar 1967 | 06 Apr 2016 |
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HAUCK, Jonathan Ellis, KINGSTON, Robert John are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
KINGSTON, Robert John are mutual persons.
KINGSTON, Robert John are mutual persons.
KINGSTON, Robert John are mutual persons.
KINGSTON, Robert John are mutual persons.
KINGSTON, Robert John are mutual persons.
FOX, Nigel Adrian Dawson are mutual persons.
FOX, Nigel Adrian Dawson are mutual persons.
FOX, Nigel Adrian Dawson are mutual persons.
FOX, Nigel Adrian Dawson are mutual persons.
FOX, Nigel Adrian Dawson are mutual persons.
FOX, Nigel Adrian Dawson are mutual persons.
FOX, Nigel Adrian Dawson are mutual persons.
FOX, Nigel Adrian Dawson are mutual persons.
FOX, Nigel Adrian Dawson are mutual persons.
FOX, Nigel Adrian Dawson are mutual persons.
FOX, Nigel Adrian Dawson are mutual persons.
FOX, Nigel Adrian Dawson are mutual persons.
DURANTI, Giacomo are mutual persons.
FIELDS, David Victor are mutual persons.
JEFFERY, Karl Darren, LIDDON, Gary Robert are mutual persons.
LIDDON, Gary Robert are mutual persons.
LIDDON, Gary Robert are mutual persons.
NEW COMPANY FORMATIONS LIMITED is a mutual person.
NEW COMPANY FORMATIONS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CLIMAX STUDIOS LIMITED 👀 — a London based business that started in 1993.