{ "company_number": "02881781", "name": "Climax Studios Limited", "url": "/company/02881781", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1993-12-17", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 148395, "url": "/address/148395", "line1": "4TH FLOOR,", "line2": "110 HIGH HOLBORN", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "WC1V 6JS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781", "previous_names": [ { "name": "Climax Studios (Solent) Limited", "ceased_on": "2004-09-29" }, { "name": "Climax Development Ltd", "ceased_on": "2003-06-24" }, { "name": "Climax Enterprises Ltd", "ceased_on": "1996-08-15" }, { "name": "Climax Interactive Limited", "ceased_on": "1994-02-23" }, { "name": "Climax Action Limited", "ceased_on": "2008-03-10" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02881781/accounts/2025-12-31", "pdf_url": "/company/02881781/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Climax Studios Limited", "dormant": false, "average_employees": "207.00", "tangible_fixed_assets": "1677795.00", "debtors": "506.00", "cash_bank_in_hand": null, "current_assets": "7994120.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7009385.00", "total_assets_less_current_liabilities": "8687180.00", "net_assets_liabilities": "8367900.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8243.00", "turnover": null, "other_operating_income": null, "cost_sales": "20261331.00", "gross_profit_loss": null, "administrative_expenses": "4865655.00", "raw_materials_consumables": null, "staff_costs": "11469120.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "5432949.00", "tax_on_profit": "89413.00", "profit_loss_for_period": "5343536.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-26.zip" }, { "url": "/company/02881781/accounts/2024-12-31", "pdf_url": "/company/02881781/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Climax Studios Limited", "dormant": false, "average_employees": "155.00", "tangible_fixed_assets": "1585072.00", "debtors": "26639.00", "cash_bank_in_hand": null, "current_assets": "11073068.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9439292.00", "total_assets_less_current_liabilities": "11024364.00", "net_assets_liabilities": "10824364.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10816121.00", "turnover": null, "other_operating_income": null, "cost_sales": "11773492.00", "gross_profit_loss": null, "administrative_expenses": "5397159.00", "raw_materials_consumables": null, "staff_costs": "10252251.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "9862390.00", "tax_on_profit": "-683044.00", "profit_loss_for_period": "10545434.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/02881781/accounts/2023-12-31", "pdf_url": "/company/02881781/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Climax Studios Limited", "dormant": false, "average_employees": "133.00", "tangible_fixed_assets": "1501169.00", "debtors": "5316259.00", "cash_bank_in_hand": "0.00", "current_assets": "14367084.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "6578930.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8243.00", "turnover": null, "other_operating_income": null, "cost_sales": "8155210.00", "gross_profit_loss": null, "administrative_expenses": "3476380.00", "raw_materials_consumables": null, "staff_costs": "7340524.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "291911.00", "profit_loss_for_period": "7642958.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/02881781/accounts/2022-12-31", "pdf_url": "/company/02881781/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Climax Studios Limited", "dormant": false, "average_employees": "114.00", "tangible_fixed_assets": "342091.00", "debtors": "4567727.00", "cash_bank_in_hand": "1581844.00", "current_assets": "16134315.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "14570742.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8243.00", "turnover": "15110852.00", "other_operating_income": null, "cost_sales": "5615312.00", "gross_profit_loss": null, "administrative_expenses": "2867126.00", "raw_materials_consumables": null, "staff_costs": "5686735.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-398710.00", "profit_loss_for_period": "7156341.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/02881781/accounts/2021-12-31", "pdf_url": "/company/02881781/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Climax Studios Limited", "dormant": false, "average_employees": "93.00", "tangible_fixed_assets": "285405.00", "debtors": "10751001.00", "cash_bank_in_hand": "1576775.00", "current_assets": "12327776.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8175759.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8243.00", "turnover": "10759675.00", "other_operating_income": null, "cost_sales": "3995716.00", "gross_profit_loss": "6763959.00", "administrative_expenses": "1904484.00", "raw_materials_consumables": null, "staff_costs": "4398341.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "4860161.00", "profit_before_tax": "4916668.00", "tax_on_profit": "-357996.00", "profit_loss_for_period": "5274664.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" } ], "pdf_only_filings": [ { "made_up_date": "2020-12-31", "filing_date": "2021-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MzI5Njg3NzMyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MzI4MDc2NzY1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MzI0Mzg5Nzc0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MzIxNjI0NjA4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MzE4Nzg0MDI2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MzE1NzY1Mjc3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MzEzMjMyNjU2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MzEwODYwODcyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MzA4NTk0Mzk4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MzA2NDkzNzgxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MzA0NDc3NTI0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MzAyMzE4MDQ2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MzAwMTQxNzkyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MjAxNjU3NzU2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MTg4OTgxMzU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MTYxMTExNjg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MTAyMjcyNTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/NzUzNDY1MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2002-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/NjYwNDE0ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MzIxNTQzMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02881781/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MTA1ODcwOTcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02881781/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MzY1NDEzNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02881781/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/NzMyNzE4MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02881781/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/OTIyMjA3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02881781/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/MTA5OTA0MzcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02881781/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/NjE1NjU0NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1994-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02881781/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history/OTE3NDE0MzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02881781/filing-history" }, "confirmation_statement": { "next_due": "2026-10-14", "last_made_up": "2025-09-30" }, "officers": [ { "name": "KINGSTON, Robert John", "person_url": "/person/6430474", "role": "director", "appointed_on": "2024-10-22", "resigned_on": "2026-08-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:48:04+00:00" } ], "psc": [ { "name": "Mr Simon Andrew Gardner", "kind": "individual-person-with-significant-control", "person_url": "/person/4660431", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Hyperion Capital Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-07-01", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Keywords Uk Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11281970", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-04-21", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }