Climax Studios Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKeywords Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-21 · No cessation recorded
Source record 192610887Show 2 ceased records
Hyperion Capital LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-07-01
Source record 181318097SG
Mr Simon Andrew GardnerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 181833572People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
RK
Robert KingstonResigned director
Resigned 2024-10-22 · 1 yr · Director
GD
Giacomo DurantiResigned director
Resigned 2021-04-22 · 3 yrs · Director
FS
Fulvio SioliResigned director
Resigned 2021-04-22 · 3 yrs · Company Director
DF
David FieldsResigned director
Resigned 2018-09-25 · 2 yrs · Chartered Management Accountant
EB
Emma BarrettResigned secretary
Resigned 2007-06-08 · 7 yrs · Executive Pa
SG
Simon GardnerResigned director
Resigned 2007-06-08 · 18 yrs · Director
NF
Resigned 2005-07-07 · 1 yr · Financial Director
GL
Gary LiddonResigned director
Resigned 2000-05-15 · 4 yrs · Director
DF
David FieldsResigned secretary
Resigned 2000-02-02 · 3 yrs
CorpNew Company Formations LimitedResigned director
Resigned 1993-12-17
KJ
Karl JefferyResigned director
Resigned 1993-12-17 · 28 yrs · Company Director
KJ
Keith JefferyResigned director
Resigned 1993-12-17 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active