Circadian Productions Limited

General information

Name:

Circadian Productions Ltd

Office Address:

New Barn Farm London Road BN6 9ND Hassocks

Number: 03690108

Incorporation date: 1998-12-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Circadian Productions was registered on 1998-12-30 as a Private Limited Company. The firm's registered office could be contacted at Hassocks on New Barn Farm, London Road. Assuming you want to reach this business by post, its postal code is BN6 9ND. The reg. no. for Circadian Productions Limited is 03690108. It has been already six years from the moment Circadian Productions Limited is no longer featured under the name Circadian Films. The firm's classified under the NACE and SIC code 59111 and has the NACE code: Motion picture production activities. The most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was released on 2022-12-30.

For this specific limited company, the full range of director's tasks have so far been performed by Matthew M. who was arranged to perform management duties in 1998. Since 2013-12-06 Kirsty B., had been supervising this limited company till the resignation ten years ago. In addition another director, including Elizabeth E. quit in 1999.

  • Previous company's names
  • Circadian Productions Limited 2018-12-13
  • Circadian Films Limited 1998-12-30

Financial data based on annual reports

Company staff

Matthew M.

Role: Director

Appointed: 30 December 1998

Latest update: 19 January 2024

People with significant control

Matthew M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Matthew M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
25
Company Age

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