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Home > England & Wales Companies > CIRCADIAN PICTURES LTD
Company Information for

CIRCADIAN PICTURES LTD

NEW BARN FARM, LONDON ROAD, HASSOCKS, WEST SUSSEX, BN6 9ND,
Company Registration Number
08736195
Private Limited Company
Active

Company Overview

About Circadian Pictures Ltd
CIRCADIAN PICTURES LTD was founded on 2013-10-17 and has its registered office in Hassocks. The organisation's status is listed as "Active". Circadian Pictures Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CIRCADIAN PICTURES LTD
 
Legal Registered Office
NEW BARN FARM
LONDON ROAD
HASSOCKS
WEST SUSSEX
BN6 9ND
Other companies in NW3
 
Previous Names
CIRCADIAN DEVELOPMENTS LIMITED12/12/2013
Filing Information
Company Number 08736195
Company ID Number 08736195
Date formed 2013-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB176571381  
Last Datalog update: 2024-05-05 11:27:09
Primary Source:Companies House
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Company Officers of CIRCADIAN PICTURES LTD

Current Directors
Officer Role Date Appointed
MATTHEW RUTHVEN MITCHELL
 Director 2013-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
CANDIDA OGILVY
 Company Secretary 2014-02-07 2014-08-04
KIRSTY BELL
 Director 2013-12-04 2014-03-21
CANDIDA MARIE THERESE OGILVY
 Director 2014-02-07 2014-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW RUTHVEN MITCHELL THE DEFECTOR FILM LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
MATTHEW RUTHVEN MITCHELL MAN AND BOY FILM LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
MATTHEW RUTHVEN MITCHELL DEAR BENEFICIARY FILM LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
MATTHEW RUTHVEN MITCHELL OH WHAT A LOVELY WAR LIMITED Director 2014-07-31 CURRENT 2014-07-31 Dissolved 2016-11-01
MATTHEW RUTHVEN MITCHELL CIRCADIAN PRODUCTIONS LIMITED Director 1998-12-30 CURRENT 1998-12-30 Active
MATTHEW RUTHVEN MITCHELL MATTHEW MITCHELL LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24Resolutions passed:<ul><li>Resolution on securities</ul>
2023-10-1601/09/22 STATEMENT OF CAPITAL GBP 11400
2023-10-16CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-10-1601/09/22 STATEMENT OF CAPITAL GBP 11400.00
2023-09-27REGISTRATION OF A CHARGE / CHARGE CODE 087361950002
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-08-24DISS40Compulsory strike-off action has been discontinued
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-22DISS40Compulsory strike-off action has been discontinued
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-07DISS40Compulsory strike-off action has been discontinued
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-31GAZ1FIRST GAZETTE
2017-10-31GAZ1FIRST GAZETTE
2017-05-31AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 8650
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087361950001
2016-09-03DISS40Compulsory strike-off action has been discontinued
2016-08-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS
2015-10-27AR0117/10/15 ANNUAL RETURN FULL LIST
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 6900
2014-12-02AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24AA01Previous accounting period shortened from 31/10/14 TO 31/08/14
2014-08-18TM02Termination of appointment of Candida Ogilvy on 2014-08-04
2014-08-07RES01ADOPT MEM AND ARTS 28/02/2014
2014-08-07SH08Change of share class name or designation
2014-08-07SH0104/03/14 STATEMENT OF CAPITAL GBP 1500
2014-08-07SH0112/03/14 STATEMENT OF CAPITAL GBP 3500
2014-08-04TM02APPOINTMENT TERMINATED, SECRETARY CANDIDA OGILVY
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087361950001
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CANDIDA OGILVY
2014-05-14AP03SECRETARY APPOINTED MRS CANDIDA OGILVY
2014-05-14AP03SECRETARY APPOINTED MRS CANDIDA OGILVY
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY BELL
2014-02-14AP01DIRECTOR APPOINTED CANDIDA OGILVY
2013-12-16AP01DIRECTOR APPOINTED KIRSTY BELL
2013-12-12RES15CHANGE OF NAME 14/11/2013
2013-12-12CERTNMCOMPANY NAME CHANGED CIRCADIAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/12/13
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O MARKS AND CO 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ UNITED KINGDOM
2013-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to CIRCADIAN PICTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRCADIAN PICTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-01 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCADIAN PICTURES LTD

Intangible Assets
Patents
We have not found any records of CIRCADIAN PICTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCADIAN PICTURES LTD
Trademarks
We have not found any records of CIRCADIAN PICTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCADIAN PICTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CIRCADIAN PICTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRCADIAN PICTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCADIAN PICTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRCADIAN PICTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN6 9ND