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CIRCADIAN PRODUCTIONS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Matthew Ruthven Mitchellbeneficial owner 100%→CIRCADIAN PRODUCTIONS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03690108
- Status
- active
- Type
- ltd
- Incorporated
- 1998-12-30
- Registered office
- New Barn Farm, London Road, Hassocks, West Sussex, BN6 9ND, England
- SIC
- 59111
Officers · 1 active
- MITCHELL, Matthew Ruthvendirector · British · appt 1998-12-30
- MITCHELL, Elaine Jeanette(resigned)secretary · British · appt 1999-11-10
- MITCHELL, Matthew Ruthven(resigned)secretary · British · appt 1998-12-30
- SIMMONDS, Holly(resigned)secretary · British · appt 2006-03-28
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-12-30
- BELL, Kirsty(resigned)director · British · appt 2013-12-06
- EVANS, Elizabeth(resigned)director · British · appt 1998-12-30
- MCLEOD, Shelagh Victoria(resigned)director · British · appt 1998-12-30
- HALLMARK REGISTRARS LIMITED(resigned)corporate nominee director · appt 1998-12-30
Beneficial owners · PSC · 1 current
- ●Mr Matthew Ruthven Mitchell75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.