Climax Studios Limited

Active02881781 Private limited company
Incorporated
17 December 1993 (32 years)
Previously known as
Climax Action Limited (until 10 March 2008)
Climax Studios (Solent) Limited (until 29 September 2004)
Climax Development Ltd (until 24 June 2003)
Earlier: Climax Enterprises Ltd, Climax Interactive Limited
Industry
Information technology consultancy activities (62020)
Directors
Benjamin Harold Potton
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
110 High Holborn
London
WC1V 6JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
British
Born August 1970 (56)
Potton, Benjamin Harold
Director · Appointed 17 September 2025
British
Born February 1977 (49)
Officer history (16 former)
17 October 2026
Resigned Hauck, Jonathan Ellis as Director
6 October 2026
Appointed Badger, Richard Spencer as Director
22 August 2026
Resigned Kingston, Robert John as Director
17 September 2025
Appointed Potton, Benjamin Harold as Director
17 September 2025
Resigned Gardner, Simon Andrew as Director
22 October 2024
Appointed Kingston, Robert John as Director
22 October 2024
Resigned Duranti, Giacomo as Director
22 October 2024
Resigned Sioli, Fulvio as Director
14 July 2022
Resigned Jeffery, Karl Darren as Director
22 April 2021
Appointed Hauck, Jonathan Ellis as Director
22 April 2021
Resigned Fields, David Victor as Director
22 April 2021
Appointed Sioli, Fulvio as Director
22 April 2021
Appointed Duranti, Giacomo as Director
25 September 2018
Appointed Fields, David Victor as Director
17 December 2014
Resigned Barrett, Emma Louise as Secretary
8 June 2007
Appointed Barrett, Emma Louise as Secretary
8 June 2007
Appointed Gardner, Simon Andrew as Director
8 June 2007
Resigned Fox, Nigel Adrian Dawson as Director
8 June 2007
Resigned Fox, Nigel Adrian Dawson as Secretary
7 July 2005
Appointed Fox, Nigel Adrian Dawson as Secretary
7 July 2005
Resigned Barrett, Emma Louise as Secretary
29 April 2005
Appointed Barrett, Emma Louise as Secretary
30 September 2004
Resigned Liddon, Gary Robert as Director
3 June 2003
Resigned Fields, David Victor as Secretary
3 October 2002
Appointed Fox, Nigel Adrian Dawson as Director
15 May 2000
Appointed Liddon, Gary Robert as Director
2 February 2000
Appointed Fields, David Victor as Secretary
2 February 2000
Resigned Barrett, Emma Louise as Secretary
2 October 1994
Appointed Barrett, Emma Louise as Secretary
27 April 1994
Resigned Jeffery, Keith Reginald as Director
22 December 1993
Resigned New Company Formations Limited as Corporate Nominee Director
17 December 1993
Appointed Jeffery, Keith Reginald as Director
17 December 1993
Appointed Jeffery, Karl Darren as Director
17 December 1993
Appointed New Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11281970
Former controllers (2)
1 July 2021
Ceased Hyperion Capital Limited — Owns 75–100% of shares
6 April 2016
Ceased Simon Andrew Gardner — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Bright White Limited Owns 75–100% of shares
Climax Studios Limited This company Owns 75–100% of shares
Climax Development Limited Owns 75–100% of shares
Coconut Lizard Ltd DissolvedOwns 75–100% of shares
Cord Worldwide Ltd In liquidationOwns 75–100% of shares
Electric Square Limited Owns 75–100% of shares
Itsy SGD Limited Owns 75–100% of shares
Fire Without Smoke Ltd Owns 75–100% of shares
Freeanimal UK Limited Owns 75–100% of shares
Indigo Pearl Limited Owns 75–100% of shares
Keywords UK Limited Owns 75–100% of shares
Keywords Ventures Limited Owns 75–100% of shares
Laced Music Ltd Owns 75–100% of shares
Lonsdale Miller Limited Status not confirmedOwns 75–100% of shares
Maverick Media Limited Owns 75–100% of shares
Studio Gobo Limited Owns 75–100% of shares
Bitsy SG Limited Owns 75–100% of shares
The Multiplayer Group Ltd Owns 75–100% of shares

Financials

Net Assets
£10,824,364
Profit Before Tax
£9,862,390
Employees
207
Debt Ratio
14%
Current Ratio
6.8x
Return on Equity
97%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £8,175,759 £14,570,742 £6,578,930 £10,824,364
Balance sheet detail
2024202320222021
Fixed Assets£1,585,072£1,501,169£342,091£285,405
Current Assets£11,073,068£14,367,084£16,134,315£12,327,776
Debtors£11,046,429£9,050,825£9,984,744£10,751,001
Cash£0£1,581,844£1,576,775
Creditors (< 1 year)£1,633,776£9,129,270£1,705,664£4,237,422
Net Current Assets£9,439,292
Net Assets£10,824,364£6,578,930£14,570,742£8,175,759
Shareholder Funds£10,824,364£6,578,930£14,570,742£8,175,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
25 August 2026Total exemption full accounts31 December 2025
13 November 2025Director's details changed
31 October 2025Director's details changed
1 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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