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Climax Development Limited

Climax Development Limited is an active company incorporated on 9 April 2021 with the registered office located in London, Greater London. Climax Development Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13324484
Private limited company
Age
4 years
Incorporated 9 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 110 High Holborn
London
WC1V 6JS
England
Address changed on 10 Feb 2023 (2 years 7 months ago)
Previous address was 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jun 1963
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1967
Director • Italian • Lives in Ireland • Born in Jun 1975
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Climax Studios Limited
Mr Simon Andrew Gardner, Fulvio Sioli, and 3 more are mutual people.
Active
Maverick Media Limited
Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
Active
Indigo Pearl Limited
Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
Active
Waste Creative Limited
Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
Active
The Trailerfarm Limited
Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
Active
D3T Ltd
Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
Active
Studio Gobo Limited
Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
Active
Fire Without Smoke Ltd
Fulvio Sioli, Jonathan Ellis Hauck, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£842.95K
Decreased by £647.18K (-43%)
Total Liabilities
-£13.41K
Decreased by £78.82K (-85%)
Net Assets
£829.54K
Decreased by £568.36K (-41%)
Debt Ratio (%)
2%
Decreased by 4.6% (-74%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Giacomo Duranti Resigned
10 Months Ago on 22 Oct 2024
Mr Robert John Kingston Appointed
10 Months Ago on 22 Oct 2024
Fulvio Sioli Resigned
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 10 Feb 2023
Climax Studios Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Jan 2025
Termination of appointment of Fulvio Sioli as a director on 22 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Robert John Kingston 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
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Change of details for Climax Studios Limited as a person with significant control on 1 February 2023
Submitted on 23 Feb 2023
Repayment History
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