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CIRCADIAN PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circadian Productions Limited. The company was founded 26 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.

Company Information

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:
  • 59111 - Motion picture production activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
New Barn Farm, London Road, Hassocks, BN6 9ND

Director30 December 1998Active
Flat 4 22 Lewes Crescent, Brighton, BN2 1GB

Secretary10 November 1999Active
Flat 5 65 Cumberland Street, London, SW1V 4LY

Secretary30 December 1998Active
67, High Street, Steyning, United Kingdom, BN44 3RE

Secretary28 March 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 December 1998Active
Nyman Libson Paul, Regina House 124, Finchley Road, London, NW3 5JS

Director06 December 2013Active
8 Pelham Crescent, London, SW7 2NP

Director30 December 1998Active
120 East Road, London, N1 6AA

Nominee Director30 December 1998Active
"Sherwood" Byfleet Road, St. Georges Hill, Cobham, KT11 1EA

Director30 December 1998Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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