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Climax Studios Limited

Climax Studios Limited is an active company incorporated on 17 December 1993 with the registered office located in London, Greater London. Climax Studios Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02881781
Private limited company
Age
31 years
Incorporated 17 December 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (21 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
4th Floor, 110 High Holborn
London
WC1V 6JS
England
Address changed on 10 Feb 2023 (2 years 8 months ago)
Previous address was 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom
Telephone
02392863675
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Simon Andrew Gardner
Director • British • Lives in UK • Born in Mar 1967
Giacomo Duranti
Director • Italian • Lives in Ireland • Born in Jun 1975
Jonathan Ellis Hauck
Director • British • Lives in UK • Born in Apr 1973
Ben Potton
Director • Head Of Climax Studios • British • Lives in England • Born in Feb 1977
Fulvio Sioli
Director • Italian • Lives in Italy • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Climax Development Limited
Jonathan Ellis Hauck, Giacomo Duranti, and 4 more are mutual people.
Active
Maverick Media Limited
Giacomo Duranti, Robert John Kingston, and 2 more are mutual people.
Active
Indigo Pearl Limited
Jonathan Ellis Hauck, Giacomo Duranti, and 2 more are mutual people.
Active
Waste Creative Limited
Jonathan Ellis Hauck, Giacomo Duranti, and 2 more are mutual people.
Active
The Trailerfarm Limited
Jonathan Ellis Hauck, Giacomo Duranti, and 2 more are mutual people.
Active
D3T Ltd
Giacomo Duranti, Robert John Kingston, and 2 more are mutual people.
Active
Studio Gobo Limited
Giacomo Duranti, Robert John Kingston, and 2 more are mutual people.
Active
Fire Without Smoke Ltd
Giacomo Duranti, Robert John Kingston, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26.16M
Increased by £6.93M (+36%)
Employees
207
Increased by 48 (+30%)
Total Assets
£12.66M
Decreased by £4.74M (-27%)
Total Liabilities
-£1.83M
Decreased by £7.58M (-81%)
Net Assets
£10.82M
Increased by £2.85M (+36%)
Debt Ratio (%)
14%
Decreased by 39.65% (-73%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 1 Oct 2025
Mr Ben Potton Appointed
1 Month Ago on 17 Sep 2025
Simon Andrew Gardner Resigned
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Fulvio Sioli Resigned
12 Months Ago on 22 Oct 2024
Mr Robert John Kingston Appointed
12 Months Ago on 22 Oct 2024
Giacomo Duranti Resigned
12 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Group Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Mr Ben Potton as a director on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Simon Andrew Gardner as a director on 17 September 2025
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Jan 2025
Appointment of Mr Robert John Kingston as a director on 22 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Fulvio Sioli as a director on 22 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Giacomo Duranti as a director on 22 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
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Repayment History
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