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Circadian Pictures Ltd

Circadian Pictures Ltd is an active company incorporated on 17 October 2013 with the registered office located in Hassocks, West Sussex. Circadian Pictures Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08736195
Private limited company
Age
12 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (27 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 August 2025
Due by 30 May 2026 (6 months remaining)
Address
New Barn Farm
London Road
Hassocks
West Sussex
BN6 9ND
England
Same address for the past 9 years
Telephone
01273 842572
Email
Unreported
People
Officers
1
Shareholders
28
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Mr Matthew Ruthven Mitchell
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Matthew Mitchell Limited
Matthew Ruthven Mitchell is a mutual person.
Active
Circadian Productions Limited
Matthew Ruthven Mitchell is a mutual person.
Active
Coe Previous Limited
Matthew Ruthven Mitchell is a mutual person.
Active
Little Don Movie Limited
Matthew Ruthven Mitchell is a mutual person.
Active
Dear Beneficiary Film Limited
Matthew Ruthven Mitchell is a mutual person.
Active
Man And Boy Film Limited
Matthew Ruthven Mitchell is a mutual person.
Active
The Defector Film Limited
Matthew Ruthven Mitchell is a mutual person.
Active
Ooh Eggs Limited
Matthew Ruthven Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £92.61K (-100%)
Total Liabilities
£0
Decreased by £1.32M (-100%)
Net Assets
£0
Increased by £1.23M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Micro Accounts Submitted
5 Months Ago on 29 May 2025
Charge Satisfied
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 21 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 16 Oct 2022
Micro Accounts Submitted
3 Years Ago on 26 May 2022
Get Credit Report
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 16 Oct 2025
Resolutions
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 31 August 2024
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 30 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Satisfaction of charge 087361950002 in full
Submitted on 18 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 18 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 16 Apr 2024
Repayment History
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