Circadian Productions Limited

Active03690108 Private limited company
Incorporated
30 December 1998 (27 years)
Previously known as
Circadian Films Limited (until 13 December 2018)
Industry
Motion picture production activities (59111)
Owned by
Matthew Ruthven Mitchell
Accounts type
Total exemption full
Region
South East
Address
New Barn Farm
London Road
Hassocks
BN6 9ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 1998
British
Born April 1971 (55)
Officer history (8 former)
1 December 2014
Resigned Bell, Kirsty as Director
6 December 2013
Appointed Bell, Kirsty as Director
1 January 2011
Resigned Simmonds, Holly as Secretary
28 March 2006
Resigned Mitchell, Elaine Jeanette as Secretary
28 March 2006
Appointed Simmonds, Holly as Secretary
10 November 1999
Resigned Mitchell, Matthew Ruthven as Secretary
10 November 1999
Appointed Mitchell, Elaine Jeanette as Secretary
10 November 1999
Resigned Evans, Elizabeth as Director
10 November 1999
Resigned Mcleod, Shelagh Victoria as Director
30 December 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 December 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 December 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
30 December 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 December 1998
Appointed Mitchell, Matthew Ruthven as Secretary
30 December 1998
Appointed Mitchell, Matthew Ruthven as Director
30 December 1998
Appointed Evans, Elizabeth as Director
30 December 1998
Appointed Mcleod, Shelagh Victoria as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£184,052)
Cash
£2,879
Employees
1

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£191,658) (£192,741) (£193,081) (£193,591) (£189,337) (£189,893) (£184,052)
Balance sheet detail
2025202420232022202120202019
Current Assets£4,870£2,493£2,664£264£423£319£152
Debtors£1,990£2,081£2,490£0£144£144
Cash£2,879£411£173£263£278£174£151
Net Current Assets(£184,052)(£189,893)(£189,337)(£193,591)(£193,081)(£192,741)(£191,658)
Net Assets(£184,052)(£189,893)(£189,337)(£193,591)(£193,081)(£192,741)(£191,658)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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