Company information:
Climax Studios Limited (No: 02881781)
Address: 4TH FLOOR,, 110 HIGH HOLBORN, LONDON, WC1V 6JS, ENGLAND
Status: Active
Incorporated: 17-Dec-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: GIACOMO DURANTI ( DOB: Jun-1975 From: Apr-2021 )
Current Director: DAVID VICTOR FIELDS ( DOB: Feb-1961 From: Sep-2018 )
Current Director: SIMON ANDREW GARDNER ( DOB: Mar-1967 From: Jun-2007 )
Current Director: JONATHAN ELLIS HAUCK ( DOB: Apr-1973 From: Apr-2021 )
Current Director: FULVIO SIOLI ( DOB: Jun-1963 From: Apr-2021 )
Resigned Director: NIGEL ADRIAN DAWSON FOX ( DOB: Apr-1962 From: Oct-2002 To: Jun-2007 )
Resigned Director: KEITH REGINALD JEFFERY ( DOB: Jul-1942 From: Dec-1993 To: Apr-1994 )
Resigned Director: KARL DARREN JEFFERY ( DOB: Mar-1967 From: Dec-1993 To: Jul-2022 )
Resigned Director: GARY ROBERT LIDDON ( From: May-2000 To: Sep-2004 )
Resigned Director: NEW COMPANY FORMATIONS LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Secretary: EMMA LOUISE BARRETT ( DOB: Jul-1973 From: Oct-1994 To: Feb-2000 )
Resigned Secretary: DAVID VICTOR FIELDS ( DOB: Feb-1961 From: Feb-2000 To: Jun-2003 )
Resigned Secretary: NIGEL ADRIAN DAWSON FOX ( DOB: Apr-1962 From: Jul-2005 To: Jun-2007 )
Persons of Significant Control:
Hyperion Capital Limited, 7-10 Somerville Offices North Promenade Buildings Gunwharf Quays, Portsmouth, PO1 3TR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-07-01)
Keywords Uk Holdings Limited, 4th Floor 110 High Holborn, London, WC1V 6JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-21)
Mr Simon Andrew Gardner, Promenade Building Gunwharf, Quays Portsmouth, Hampshire, PO1 3TR: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 285,405 | 342,091 | 285405.0,342091.0 |
| Fixed assets / Property, plant and equipment | 255,685 | 295,092 | 255685.0,295092.0 |
| Fixed assets / Investments, fixed assets | 100 | 100 | 100.0,100.0 |
| Current assets | 12,327,776 | 16,134,315 | 12327776.0,16134315.0 |
| Current assets / Debtors | 10,751,001 | 9,984,744 | 10751001.0,9984744.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 2,216,608 | 1,029,750 | 2216608.0,1029750.0 |
| Current assets / Debtors / Amounts owed by group undertakings | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,576,775 | 1,581,844 | 1576775.0,1581844.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 200,000 | 200,000 | 200000.0,200000.0 |
| Net assets (liabilities) | 8,175,759 | 14,570,742 | 8175759.0,14570742.0 |
| Equity / share capital and reserves | 14,570,742 | 0.0,14570742.0 |