This company is commonly known as Circadian Productions Limited. The company was founded 25 years ago and was given the registration number 03690108. The firm's registered office is in HASSOCKS. You can find them at New Barn Farm, London Road, Hassocks, West Sussex. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | CIRCADIAN PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 03690108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Barn Farm, London Road, Hassocks, West Sussex, England, BN6 9ND |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Barn Farm, London Road, Hassocks, BN6 9ND | Director | 30 December 1998 | Active |
| Flat 4 22 Lewes Crescent, Brighton, BN2 1GB | Secretary | 10 November 1999 | Active |
| Flat 5 65 Cumberland Street, London, SW1V 4LY | Secretary | 30 December 1998 | Active |
| 67, High Street, Steyning, United Kingdom, BN44 3RE | Secretary | 28 March 2006 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 30 December 1998 | Active |
| Nyman Libson Paul, Regina House 124, Finchley Road, London, NW3 5JS | Director | 06 December 2013 | Active |
| 8 Pelham Crescent, London, SW7 2NP | Director | 30 December 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 30 December 1998 | Active |
| "Sherwood" Byfleet Road, St. Georges Hill, Cobham, KT11 1EA | Director | 30 December 1998 | Active |
| Mr Matthew Ruthven Mitchell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | New Barn Farm, London Road, Hassocks, England, BN6 9ND |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Resolution | Resolution. | Download |
| 2018-12-13 | Change of name | Change of name notice. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Gazette | Gazette filings brought up to date. | Download |
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