CLIMAX STUDIOS LIMITED

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

This company is commonly known as Climax Studios Limited. The company was founded 30 years ago and was given the registration number 02881781. The firm's registered office is in QUAYS PORTSMOUTH. You can find them at 7-10 Somerville Office North, Promenade Building Gunwharf, Quays Portsmouth, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	CLIMAX STUDIOS LIMITED
Company Number	:	02881781
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	7-10 Somerville Office North, Promenade Building Gunwharf, Quays Portsmouth, Hampshire, PO1 3TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor,, 110 High Holborn, London, England, WC1V 6JS	Director	22 April 2021	Active
4th Floor,, 110 High Holborn, London, England, WC1V 6JS	Director	08 June 2007	Active
4th Floor,, 110 High Holborn, London, England, WC1V 6JS	Director	22 April 2021	Active
4th Floor,, 110 High Holborn, London, England, WC1V 6JS	Director	22 April 2021	Active
7-10 Somerville Office North, Promenade Building Gunwharf, Quays Portsmouth, PO1 3TR	Secretary	08 June 2007	Active
5 Malthouse Lane, Fareham, PO16 0EA	Secretary	29 April 2005	Active
5 Malthouse Lane, Fareham, PO16 0EA	Secretary	02 October 1994	Active
44 Pennington Close, Colden Common, Winchester, SO21 1UR	Secretary	02 February 2000	Active
The School House, Winchester Road, Ampfield, SO51 9BQ	Secretary	07 July 2005	Active
7-10 Somerville Office North, Promenade Building Gunwharf, Quays Portsmouth, PO1 3TR	Director	25 September 2018	Active
The School House, Winchester Road, Ampfield, SO51 9BQ	Director	03 October 2002	Active
1st Floor, 39 Earlham Street, London, United Kingdom, WC2H 9LT	Director	17 December 1993	Active
27 St Marys Avenue, Alverstoke, Gosport, PO12 2HU	Director	17 December 1993	Active
31 Saint Davids Road, Southsea, PO5 1QJ	Director	15 May 2000	Active
The Courtyard, 44 Queen Street, Portsmouth, PO1 3HW	Nominee Director	17 December 1993	Active

People with Significant Control

Keywords Uk Holdings Limited
Notified on	:	21 April 2021
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, 110 High Holborn, London, England, WC1V 6JS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hyperion Capital Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	7-10 Somerville Offices North Promenade Buildings, Gunwharf Quays, Portsmouth, England, PO1 3TR
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Simon Andrew Gardner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Address	:	7-10 Somerville Office North, Quays Portsmouth, PO1 3TR
Nature of control	:	Significant influence or control

CLIMAX STUDIOS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement