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CLIOS CORPORATION LIMITED

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

This company is commonly known as Clios Corporation Limited. The company was founded 6 years ago and was given the registration number 11002700. The firm's registered office is in LONDON. You can find them at Archery Pictures, 3 Archery Close, London, England. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CLIOS CORPORATION LIMITED
Company Number:11002700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Archery Pictures, 3 Archery Close, London, England, England, W2 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archery Pictures, 3 Archery Close, London, England, W2 2BE

Secretary10 October 2017Active
61, Merrion Square, Dublin 2, Ireland,

Director09 October 2017Active
Archery Pictures, 3 Archery Close, London, England, W2 2BE

Director09 October 2017Active

People with Significant Control

Mr Paul Arthur Mcguinness
Notified on:09 October 2017
Status:Active
Date of birth:June 1951
Nationality:Irish
Country of residence:Ireland
Address:30/32, Sir John Rogerson's Quay, Dublin, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Svend Christoffer Stael Thykier
Notified on:09 October 2017
Status:Active
Date of birth:February 1972
Nationality:Danish
Country of residence:England
Address:Archery Pictures, 3 Archery Close, London, England, W2 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Mortgage

Mortgage satisfy charge full.

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2024-03-04Mortgage

Mortgage satisfy charge full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-15Accounts

Change account reference date company previous shortened.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Gazette

Gazette notice compulsory.

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2021-09-07Gazette

Gazette filings brought up to date.

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2021-09-05Accounts

Accounts with accounts type total exemption full.

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2021-08-10Gazette

Gazette notice compulsory.

Download
2021-01-29Gazette

Gazette filings brought up to date.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Gazette

Gazette notice compulsory.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-09-20Accounts

Change account reference date company previous extended.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-10-24Accounts

Change account reference date company previous shortened.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-09-05Officers

Change person director company with change date.

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2018-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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