UKBizDB.co.uk

CLOCKWISE MEDIA LTD

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

This company is commonly known as Clockwise Media Ltd. The company was founded 15 years ago and was given the registration number 06645245. The firm's registered office is in BRISTOL. You can find them at Unit F Baptist Mills Court, Easton, Bristol, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:CLOCKWISE MEDIA LTD
Company Number:06645245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Unit F Baptist Mills Court, Easton, Bristol, England, BS5 0FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F, Baptist Mills Court, Easton, Bristol, England, BS5 0FJ

Director14 July 2008Active
Unit F, Baptist Mills Court, Easton, Bristol, England, BS5 0FJ

Director14 July 2008Active
Unit F, Baptist Mills Court, Easton, Bristol, England, BS5 0FJ

Director14 July 2008Active

People with Significant Control

Mr Andrew Michael Harrison
Notified on:14 July 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Unit F, Baptist Mills Court, Bristol, England, BS5 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Oliver Andrew Prince
Notified on:14 July 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Unit F, Baptist Mills Court, Bristol, England, BS5 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Daniel Mark Higginson
Notified on:14 July 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Unit F, Baptist Mills Court, Bristol, England, BS5 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Change account reference date company previous extended.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Accounts

Accounts with accounts type total exemption full.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Address

Change registered office address company with date old address new address.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Address

Change registered office address company with date old address new address.

Download
2018-10-15Accounts

Accounts with accounts type total exemption full.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Accounts

Accounts with accounts type total exemption full.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2016-12-16Accounts

Accounts with accounts type total exemption small.

Download
2016-07-14Confirmation statement

Confirmation statement with updates.

Download
2015-11-25Accounts

Accounts with accounts type total exemption small.

Download
2015-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-20Accounts

Accounts with accounts type total exemption small.

Download
2014-07-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-16Address

Change registered office address company with date old address new address.

Download
2014-04-01Accounts

Accounts with accounts type total exemption full.

Download
2013-08-22Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.