Circadian Pictures Ltd HASSOCKS


Founded in 2013, Circadian Pictures, classified under reg no. 08736195 is an active company. Currently registered at New Barn Farm BN6 9ND, Hassocks the company has been in the business for eleven years. Its financial year was closed on August 30 and its latest financial statement was filed on 31st August 2022. Since 12th December 2013 Circadian Pictures Ltd is no longer carrying the name Circadian Developments.

The firm has one director. Matthew M., appointed on 17 October 2013. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Candida O. who worked with the the firm until 4 August 2014.

Circadian Pictures Ltd Address / Contact

Office Address New Barn Farm
Office Address2 London Road
Town Hassocks
Post code BN6 9ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 08736195
Date of Incorporation Thu, 17th Oct 2013
Industry Motion picture production activities
End of financial Year 30th August
Company age 11 years old
Account next due date Thu, 30th May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Matthew M.

Position: Director

Appointed: 17 October 2013

Candida O.

Position: Director

Appointed: 07 February 2014

Resigned: 07 February 2014

Candida O.

Position: Secretary

Appointed: 07 February 2014

Resigned: 04 August 2014

Kirsty B.

Position: Director

Appointed: 04 December 2013

Resigned: 21 March 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Matthew M. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares.

Matthew M.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Circadian Developments December 12, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-2 013 071-1 415 814-1 410 948      
Balance Sheet
Cash Bank In Hand9 20011 519171      
Current Assets18 28712 5191 4211 9491 5946 1121 9041 6335 859
Debtors9 0871 0001 250      
Net Assets Liabilities   -1 172 791-1 181 355-1 250 897-1 293 683-1 323 481-1 406 624
Reserves/Capital
Called Up Share Capital5 7508 6508 650      
Profit Loss Account Reserve-2 241 571-1 934 314-1 929 448      
Shareholder Funds-2 013 071-1 415 814-1 410 948      
Other
Creditors Due Within One Year2 031 3581 428 3331 412 369      
Net Assets Liability Excluding Pension Asset Liability-2 013 071-1 415 814-1 410 948      
Net Current Assets Liabilities-2 013 071-1 415 814-1 410 948-1 172 791-1 181 355-1 250 897-1 293 683-1 323 481-1 406 624
Number Shares Allotted2 2503 5003 500      
Creditors   1 174 7401 182 9491 257 0091 295 5871 325 1141 412 483
Par Value Share 11      
Share Capital Allotted Called Up Paid3 5003 5003 500      
Share Premium Account222 750509 850509 850      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Resolutions: Resolution of allotment of securities
filed on: 24th, October 2023
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