Climax Studios Limited

Company Name	Climax Studios Limited
Company Status	Active
Company Number	02881781
Category	Private Limited Company
Incorporation Date	17 December 1993(30 years, 4 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Simon Andrew Gardner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(13 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 39 Earlham Street London WC2H 9LT

Director Name	Mr Giacomo Duranti
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	22 April 2021(27 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor 39 Earlham Street London WC2H 9LT

Director Name	Mr Jonathan Ellis Hauck
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(27 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 39 Earlham Street London WC2H 9LT

Director Name	Mr Fulvio Sioli
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	22 April 2021(27 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	1st Floor 39 Earlham Street London WC2H 9LT

Director Name	Mr Keith Reginald Jeffery
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	27 St Marys Avenue Alverstoke Gosport Hampshire PO12 2HU

Director Name	Mr Karl Darren Jeffery
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 39 Earlham Street London WC2H 9LT

Secretary Name	Emma Louise Barrett
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1994(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 02 February 2000)
Role	Personal Assistant
Correspondence Address	5 Malthouse Lane Fareham Hampshire PO16 0EA

Secretary Name	David Victor Fields
Nationality	British
Status	Resigned
Appointed	02 February 2000(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 2003)
Role	Company Director
Correspondence Address	44 Pennington Close Colden Common Winchester Hampshire SO21 1UR

Director Name	Gary Robert Liddon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	31 Saint Davids Road Southsea Hampshire PO5 1QJ

Director Name	Mr Nigel Adrian Dawson Fox
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(8 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 June 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	The School House Winchester Road Ampfield Hampshire SO51 9BQ

Secretary Name	Mr Nigel Adrian Dawson Fox
Nationality	British
Status	Resigned
Appointed	07 July 2005(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	The School House Winchester Road Ampfield Hampshire SO51 9BQ

Secretary Name	Emma Louise Barrett
Nationality	British
Status	Resigned
Appointed	08 June 2007(13 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 December 2014)
Role	Executive Pa
Correspondence Address	7-10 Somerville Office North Promenade Building Gunwharf Quays Portsmouth Hampshire PO1 3TR

Director Name	Mr David Victor Fields
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(24 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 April 2021)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	7-10 Somerville Office North Promenade Building Gunwharf Quays Portsmouth Hampshire PO1 3TR

Director Name	New Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Correspondence Address	The Courtyard 44 Queen Street Portsmouth Hampshire PO1 3HW

Contact

Website	climaxstudios.com
Telephone	07 585950721
Telephone region	Mobile

Location

Registered Address	4th Floor, 110 High Holborn London WC1V 6JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

73.4m at £0.0001	Hyperion Capital LTD 89.00% Ordinary
9.1m at £0.0001	Simon Andrew Gardner 11.00% Ordinary A

Financials

Year	2014
Net Worth	£1,292,984
Cash	£255,064
Current Liabilities	£1,726,672

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

7 July 2021	Delivered on: 8 July 2021 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property including, but not limited to, (domain name: climaxstudios.com, filing date: 24/10/11, expiry date: 24/10/21) (trade mark: jurisdiction: united kingdom, tm number: UK00002305078, mark: climax in use classes 9, 41 and 42, filing date: 11/07/2002, renewal date:11/07/2022) pursuant to clause 3 and the schedule part 6 of the accompanying copy instrument. Outstanding
29 November 2011	Delivered on: 20 December 2011 Persons entitled: Gunwharf Quays Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed equitable charge over the deposit balance see image for full details. Outstanding
30 April 2009	Delivered on: 2 May 2009 Persons entitled: Hyperion Capital Partners Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 October 2002	Delivered on: 8 November 2002 Persons entitled: The Berkeley Festival Waterfront Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the tenant's interest in the monies from time to time standing in a separate designated interest-bearing deposit accountopened or to be opened by the landlord in its name with the royal bank of scotland PLC (or such other bank as the landlord shall in its sole discretion decide) being the sum of Â£70,239.30. Outstanding
29 April 2005	Delivered on: 10 May 2005 Satisfied on: 5 July 2007 Persons entitled: Technology Investment Capital Corp. Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
9 February 2001	Delivered on: 27 February 2001 Satisfied on: 19 May 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 October 2000	Delivered on: 4 November 2000 Satisfied on: 5 July 2007 Persons entitled: Microturbo Limited Classification: Rent deposit deed Secured details: Â£20,000 and all other monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein. Particulars: All the company's right title benefit and interest in and to the deposit of Â£20,000 as placed in a specifically designated account at lloyds tsb bank PLC in the name of "sherwin oliver solicitors client account re microturbo limited and climax developments limited" together with all related rights under the terms of the rent deposit deed. See the mortgage charge document for full details. Fully Satisfied
11 January 1999	Delivered on: 13 January 1999 Satisfied on: 5 July 2007 Persons entitled: Westcity Properties Limited Classification: Rent deposit deed Secured details: Â£8,812.50 due or to become due from the company to the chargee. Particulars: A deposit with the landlord of Â£8,812.50. Fully Satisfied

Filing History

13 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
22 September 2023	Group of companies' accounts made up to 31 December 2022 (32 pages)
21 August 2023	Satisfaction of charge 7 in full (1 page)
27 February 2023	Change of details for Keywords Uk Holdings Limited as a person with significant control on 1 February 2023 (2 pages)
10 February 2023	Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on 10 February 2023 (1 page)
28 October 2022	Group of companies' accounts made up to 31 December 2021 (30 pages)
6 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
5 August 2022	Satisfaction of charge 028817810008 in full (1 page)
14 July 2022	Termination of appointment of Karl Darren Jeffery as a director on 14 July 2022 (1 page)
21 February 2022	Change of details for Keywords Uk Holdings Limited as a person with significant control on 26 January 2022 (2 pages)
21 February 2022	Registered office address changed from 201 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 21 February 2022 (1 page)
13 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
20 August 2021	Part of the property or undertaking has been released and no longer forms part of charge 028817810008 (1 page)
8 July 2021	Cessation of Hyperion Capital Limited as a person with significant control on 1 July 2021 (1 page)
8 July 2021	Change of details for Keywords Uk Holdings Limited as a person with significant control on 1 July 2021 (2 pages)
8 July 2021	Registration of charge 028817810008, created on 7 July 2021 (11 pages)
2 June 2021	Resolutions RES13 ‐ Re-credit facility agreement/documents/co business 11/05/2021 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
2 June 2021	Memorandum and Articles of Association (29 pages)
26 May 2021	Registered office address changed from 7-10 Somerville Office North Promenade Building Gunwharf Quays Portsmouth Hampshire PO1 3TR to 201 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DT on 26 May 2021 (1 page)
25 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
25 May 2021	Statement of company's objects (2 pages)
25 May 2021	Memorandum and Articles of Association (28 pages)
25 May 2021	Statement of company's objects (2 pages)
7 May 2021	Termination of appointment of David Victor Fields as a director on 22 April 2021 (1 page)
7 May 2021	Appointment of Mr Fulvio Sioli as a director on 22 April 2021 (2 pages)
7 May 2021	Notification of Keywords Uk Holdings Limited as a person with significant control on 21 April 2021 (2 pages)
7 May 2021	Appointment of Mr Jonathan Ellis Hauck as a director on 22 April 2021 (2 pages)
7 May 2021	Appointment of Mr Giacomo Duranti as a director on 22 April 2021 (2 pages)
7 May 2021	Change of details for Hyperion Capital Limited as a person with significant control on 21 April 2021 (2 pages)
19 April 2021	Notification of Hyperion Capital Limited as a person with significant control on 6 April 2016 (2 pages)
19 April 2021	Cessation of Simon Andrew Gardner as a person with significant control on 6 April 2016 (1 page)
8 April 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
31 March 2021	Satisfaction of charge 4 in full (1 page)
31 March 2021	Satisfaction of charge 6 in full (1 page)
31 December 2020	Confirmation statement made on 17 December 2020 with updates (5 pages)
16 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
29 January 2020	Confirmation statement made on 17 December 2019 with updates (5 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
29 August 2019	Change of share class name or designation (4 pages)
29 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
23 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
25 September 2018	Appointment of Mr David Victor Fields as a director on 25 September 2018 (2 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
16 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
16 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 8,243.22 (4 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 8,243.22 (4 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 June 2015	Director's details changed for Mr Karl Darren Jeffery on 17 May 2015 (2 pages)
18 June 2015	Director's details changed for Mr Karl Darren Jeffery on 17 May 2015 (2 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 8,243.22 (4 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 8,243.22 (4 pages)
18 December 2014	Termination of appointment of Emma Louise Barrett as a secretary on 17 December 2014 (1 page)
18 December 2014	Termination of appointment of Emma Louise Barrett as a secretary on 17 December 2014 (1 page)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 8,243.22 (5 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 8,243.22 (5 pages)
25 October 2013	Director's details changed for Mr Simon Andrew Gardner on 25 October 2013 (2 pages)
25 October 2013	Secretary's details changed for Emma Louise Barrett on 25 October 2013 (1 page)
25 October 2013	Director's details changed for Mr Karl Darren Jeffery on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Mr Karl Darren Jeffery on 25 October 2013 (2 pages)
25 October 2013	Secretary's details changed for Emma Louise Barrett on 25 October 2013 (1 page)
25 October 2013	Director's details changed for Mr Simon Andrew Gardner on 25 October 2013 (2 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
13 May 2011	Memorandum and Articles of Association (12 pages)
13 May 2011	Change of share class name or designation (2 pages)
13 May 2011	Change of share class name or designation (2 pages)
13 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2011	Memorandum and Articles of Association (12 pages)
4 May 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 8,243.22 (4 pages)
4 May 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 8,243.22 (4 pages)
4 May 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 8,243.22 (4 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
13 September 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
13 September 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
24 August 2010	Resolutions RES14 ‐ Capitalise Â£7236.4658 29/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 August 2010	Particulars of contract relating to shares (2 pages)
24 August 2010	Particulars of contract relating to shares (2 pages)
24 August 2010	Resolutions RES14 ‐ Capitalise Â£7236.4658 29/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2010	Director's details changed for Karl Darren Jeffery on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Karl Darren Jeffery on 1 January 2010 (2 pages)
27 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mr Simon Andrew Gardner on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Karl Darren Jeffery on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Simon Andrew Gardner on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Simon Andrew Gardner on 1 January 2010 (2 pages)
24 October 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
24 October 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
2 October 2009	Ad 29/09/09\gbp si [email protected]=7236.4658\gbp ic 100/7336.4658\ (2 pages)
2 October 2009	Gbp nc 10000/8243.22\29/09/09 (2 pages)
2 October 2009	Resolutions RES14 ‐ Â£723.64658 29/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 October 2009	Gbp nc 10000/8243.22\29/09/09 (2 pages)
2 October 2009	Resolutions RES14 ‐ Â£723.64658 29/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 October 2009	Particulars of contract relating to shares (2 pages)
2 October 2009	Particulars of contract relating to shares (2 pages)
2 October 2009	Ad 29/09/09\gbp si [email protected]=7236.4658\gbp ic 100/7336.4658\ (2 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
7 January 2009	Return made up to 17/12/08; full list of members (3 pages)
7 January 2009	Return made up to 17/12/08; full list of members (3 pages)
28 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
28 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
6 March 2008	Company name changed climax action LIMITED\certificate issued on 10/03/08 (6 pages)
6 March 2008	Company name changed climax action LIMITED\certificate issued on 10/03/08 (6 pages)
18 December 2007	Return made up to 17/12/07; full list of members (2 pages)
18 December 2007	Return made up to 17/12/07; full list of members (2 pages)
1 December 2007	Full accounts made up to 31 August 2006 (16 pages)
1 December 2007	Full accounts made up to 31 August 2006 (16 pages)
9 September 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
9 September 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2007	New secretary appointed (1 page)
19 June 2007	New secretary appointed (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Director resigned (1 page)
16 March 2007	Return made up to 17/12/06; full list of members (2 pages)
16 March 2007	Secretary's particulars changed (1 page)
16 March 2007	Secretary's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 17/12/06; full list of members (2 pages)
16 March 2007	Director's particulars changed (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	Location of register of members (1 page)
21 June 2006	Registered office changed on 21/06/06 from: rawlings suite unit 11 north building gunwharf quays portsmouth hampshire PO1 3TT (1 page)
21 June 2006	Registered office changed on 21/06/06 from: rawlings suite unit 11 north building gunwharf quays portsmouth hampshire PO1 3TT (1 page)
18 May 2006	Full accounts made up to 31 August 2005 (15 pages)
18 May 2006	Full accounts made up to 31 August 2005 (15 pages)
6 February 2006	Return made up to 17/12/05; full list of members (2 pages)
6 February 2006	Return made up to 17/12/05; full list of members (2 pages)
9 August 2005	Full accounts made up to 31 August 2004 (15 pages)
9 August 2005	Full accounts made up to 31 August 2004 (15 pages)
20 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
20 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
19 July 2005	Memorandum and Articles of Association (4 pages)
19 July 2005	Memorandum and Articles of Association (4 pages)
12 July 2005	New secretary appointed (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	New secretary appointed (1 page)
12 July 2005	Secretary resigned (1 page)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed (2 pages)
19 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2005	Particulars of mortgage/charge (6 pages)
10 May 2005	Particulars of mortgage/charge (6 pages)
1 March 2005	Return made up to 17/12/04; full list of members (7 pages)
1 March 2005	Return made up to 17/12/04; full list of members (7 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
29 September 2004	Company name changed climax studios (solent) LIMITED\certificate issued on 29/09/04 (2 pages)
29 September 2004	Company name changed climax studios (solent) LIMITED\certificate issued on 29/09/04 (2 pages)
5 July 2004	Full accounts made up to 31 August 2003 (16 pages)
5 July 2004	Full accounts made up to 31 August 2003 (16 pages)
30 December 2003	Return made up to 17/12/03; full list of members (7 pages)
30 December 2003	Return made up to 17/12/03; full list of members (7 pages)
4 July 2003	Secretary resigned (1 page)
4 July 2003	New secretary appointed (1 page)
4 July 2003	New secretary appointed (1 page)
4 July 2003	Secretary resigned (1 page)
24 June 2003	Company name changed climax development LTD\certificate issued on 24/06/03 (2 pages)
24 June 2003	Company name changed climax development LTD\certificate issued on 24/06/03 (2 pages)
17 February 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2002	Registered office changed on 22/12/02 from: wallington court fareham heights standard way fareham PO16 8XT (1 page)
22 December 2002	Registered office changed on 22/12/02 from: wallington court fareham heights standard way fareham PO16 8XT (1 page)
18 November 2002	Accounts for a medium company made up to 31 August 2002 (17 pages)
18 November 2002	Accounts for a medium company made up to 31 August 2002 (17 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
27 August 2002	Auditor's resignation (2 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Auditor's resignation (2 pages)
27 August 2002	Director's particulars changed (1 page)
13 June 2002	Accounts for a medium company made up to 31 August 2001 (19 pages)
13 June 2002	Accounts for a medium company made up to 31 August 2001 (19 pages)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	Director's particulars changed (1 page)
27 January 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 27/01/02 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 27/01/02 363(353) ‐ Location of register of members address changed (6 pages)
15 November 2001	Auditor's resignation (1 page)
15 November 2001	Auditor's resignation (1 page)
3 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Return made up to 17/12/00; full list of members (6 pages)
15 January 2001	Return made up to 17/12/00; full list of members (6 pages)
4 November 2000	Particulars of mortgage/charge (3 pages)
4 November 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
5 September 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 February 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
26 August 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
15 January 1999	Return made up to 17/12/98; no change of members (4 pages)
15 January 1999	Return made up to 17/12/98; no change of members (4 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
18 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
18 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
30 December 1997	Return made up to 17/12/97; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
30 December 1997	Return made up to 17/12/97; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
10 November 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
10 November 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
14 January 1997	Return made up to 17/12/96; no change of members (4 pages)
14 January 1997	Return made up to 17/12/96; no change of members (4 pages)
4 December 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
4 December 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
14 August 1996	Company name changed climax enterprises LTD\certificate issued on 15/08/96 (2 pages)
14 August 1996	Company name changed climax enterprises LTD\certificate issued on 15/08/96 (2 pages)
17 February 1996	Return made up to 17/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 February 1996	Return made up to 17/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 January 1995	Return made up to 17/12/94; full list of members (5 pages)
4 January 1995	Return made up to 17/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
6 October 1994	Director resigned (2 pages)
6 October 1994	Director resigned (2 pages)
22 February 1994	Company name changed climax interactive LIMITED\certificate issued on 23/02/94 (2 pages)
22 February 1994	Company name changed climax interactive LIMITED\certificate issued on 23/02/94 (2 pages)
17 December 1993	Incorporation (17 pages)
17 December 1993	Incorporation (17 pages)

Climax Studios Limited

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