CLIMAX STUDIOS LIMITED

Company summary

Company number: 02881781
Status: ACTIVE
Incorporated / age: 17 December 199332 years
Registered office: 4th Floor, 110 High Holborn, London, WC1V 6JS, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, 110 High Holborn, London, WC1V 6JS, England
Nature of business
Information technology consultancy activities
Previous company names
CLIMAX ACTION LIMITED
CLIMAX STUDIOS (SOLENT) LIMITED
CLIMAX DEVELOPMENT LTD
CLIMAX ENTERPRISES LTD
CLIMAX INTERACTIVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CLIMAX STUDIOS LIMITED

Company summary

Company number: 02881781
Status: ACTIVE
Incorporated / age: 17 December 199332 years
Registered office: 4th Floor, 110 High Holborn, London, WC1V 6JS, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, 110 High Holborn, London, WC1V 6JS, England
Nature of business
Information technology consultancy activities
Previous company names
CLIMAX ACTION LIMITED
CLIMAX STUDIOS (SOLENT) LIMITED
CLIMAX DEVELOPMENT LTD
CLIMAX ENTERPRISES LTD
CLIMAX INTERACTIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAUCK, Jonathan Ellis ACTIVE	Director	22 Apr 2021		England	April 1973	4th Floor,, 110 High Holborn, London, WC1V 6JS, England
POTTON, Benjamin Harold ACTIVE	Director	17 Sep 2025		England	February 1977	4th Floor,, 110 High Holborn, London, WC1V 6JS, England
BARRETT, Emma Louise RESIGNED	Secretary	08 Jun 2007	17 Dec 2014			7-10 Somerville Office North, Promenade Building Gunwharf, Quays Portsmouth, Hampshire, PO1 3TR
BARRETT, Emma Louise RESIGNED	Secretary	29 Apr 2005	07 Jul 2005			5 Malthouse Lane, Fareham, Hampshire, PO16 0EA
BARRETT, Emma Louise RESIGNED	Secretary	02 Oct 1994	02 Feb 2000			5 Malthouse Lane, Fareham, Hampshire, PO16 0EA
FIELDS, David Victor RESIGNED	Secretary	02 Feb 2000	03 Jun 2003			44 Pennington Close, Colden Common, Winchester, Hampshire, SO21 1UR
FOX, Nigel Adrian Dawson RESIGNED	Secretary	07 Jul 2005	08 Jun 2007			The School House, Winchester Road, Ampfield, Hampshire, SO51 9BQ
DURANTI, Giacomo RESIGNED	Director	22 Apr 2021	22 Oct 2024	Ireland	June 1975	4th Floor,, 110 High Holborn, London, WC1V 6JS, England
FIELDS, David Victor RESIGNED	Director	25 Sep 2018	22 Apr 2021	England	February 1961	7-10 Somerville Office North, Promenade Building Gunwharf, Quays Portsmouth, Hampshire, PO1 3TR
FOX, Nigel Adrian Dawson RESIGNED	Director	03 Oct 2002	08 Jun 2007	England	April 1962	The School House, Winchester Road, Ampfield, Hampshire, SO51 9BQ
GARDNER, Simon Andrew RESIGNED	Director	08 Jun 2007	17 Sep 2025	United Kingdom	March 1967	4th Floor,, 110 High Holborn, London, WC1V 6JS, England
JEFFERY, Karl Darren RESIGNED	Director	17 Dec 1993	14 Jul 2022	England	March 1967	1st Floor, 39 Earlham Street, London, WC2H 9LT, United Kingdom
JEFFERY, Keith Reginald RESIGNED	Director	17 Dec 1993	27 Apr 1994		July 1942	27 St Marys Avenue, Alverstoke, Gosport, Hampshire, PO12 2HU
KINGSTON, Robert John RESIGNED	Director	22 Oct 2024	22 Aug 2026	England	April 1971	4th Floor,, 110 High Holborn, London, WC1V 6JS, England
LIDDON, Gary Robert RESIGNED	Director	15 May 2000	30 Sep 2004		January 1967	31 Saint Davids Road, Southsea, Hampshire, PO5 1QJ
SIOLI, Fulvio RESIGNED	Director	22 Apr 2021	22 Oct 2024	Italy	June 1963	4th Floor,, 110 High Holborn, London, WC1V 6JS, England
NEW COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	17 Dec 1993	22 Dec 1993			The Courtyard, 44 Queen Street, Portsmouth, Hampshire, PO1 3HW

HAUCK, Jonathan Ellis ACTIVE
Role: Director
Appointed on: 22 Apr 2021
Country of Residence: England
Date of birth: April 1973
Address: 4th Floor,, 110 High Holborn, London, WC1V 6JS, England

POTTON, Benjamin Harold ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: England
Date of birth: February 1977
Address: 4th Floor,, 110 High Holborn, London, WC1V 6JS, England

BARRETT, Emma Louise RESIGNED
Role: Secretary
Appointed on: 08 Jun 2007
Resigned on: 17 Dec 2014
Address: 7-10 Somerville Office North, Promenade Building Gunwharf, Quays Portsmouth, Hampshire, PO1 3TR

BARRETT, Emma Louise RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 07 Jul 2005
Address: 5 Malthouse Lane, Fareham, Hampshire, PO16 0EA

BARRETT, Emma Louise RESIGNED
Role: Secretary
Appointed on: 02 Oct 1994
Resigned on: 02 Feb 2000
Address: 5 Malthouse Lane, Fareham, Hampshire, PO16 0EA

FIELDS, David Victor RESIGNED
Role: Secretary
Appointed on: 02 Feb 2000
Resigned on: 03 Jun 2003
Address: 44 Pennington Close, Colden Common, Winchester, Hampshire, SO21 1UR

FOX, Nigel Adrian Dawson RESIGNED
Role: Secretary
Appointed on: 07 Jul 2005
Resigned on: 08 Jun 2007
Address: The School House, Winchester Road, Ampfield, Hampshire, SO51 9BQ

DURANTI, Giacomo RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 22 Oct 2024
Country of Residence: Ireland
Date of birth: June 1975
Address: 4th Floor,, 110 High Holborn, London, WC1V 6JS, England

FIELDS, David Victor RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 22 Apr 2021
Country of Residence: England
Date of birth: February 1961
Address: 7-10 Somerville Office North, Promenade Building Gunwharf, Quays Portsmouth, Hampshire, PO1 3TR

FOX, Nigel Adrian Dawson RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 08 Jun 2007
Country of Residence: England
Date of birth: April 1962
Address: The School House, Winchester Road, Ampfield, Hampshire, SO51 9BQ

GARDNER, Simon Andrew RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 4th Floor,, 110 High Holborn, London, WC1V 6JS, England

JEFFERY, Karl Darren RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 14 Jul 2022
Country of Residence: England
Date of birth: March 1967
Address: 1st Floor, 39 Earlham Street, London, WC2H 9LT, United Kingdom

JEFFERY, Keith Reginald RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 27 Apr 1994
Date of birth: July 1942
Address: 27 St Marys Avenue, Alverstoke, Gosport, Hampshire, PO12 2HU

KINGSTON, Robert John RESIGNED
Role: Director
Appointed on: 22 Oct 2024
Resigned on: 22 Aug 2026
Country of Residence: England
Date of birth: April 1971
Address: 4th Floor,, 110 High Holborn, London, WC1V 6JS, England

LIDDON, Gary Robert RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 30 Sep 2004
Date of birth: January 1967
Address: 31 Saint Davids Road, Southsea, Hampshire, PO5 1QJ

SIOLI, Fulvio RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 22 Oct 2024
Country of Residence: Italy
Date of birth: June 1963
Address: 4th Floor,, 110 High Holborn, London, WC1V 6JS, England

NEW COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1993
Resigned on: 22 Dec 1993
Address: The Courtyard, 44 Queen Street, Portsmouth, Hampshire, PO1 3HW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HAUCK, Jonathan Ellis ACTIVE

Director

22 Apr 2021

England

April 1973

4th Floor,, 110 High Holborn, London, WC1V 6JS, England

POTTON, Benjamin Harold ACTIVE

Director

17 Sep 2025

England

February 1977

4th Floor,, 110 High Holborn, London, WC1V 6JS, England

BARRETT, Emma Louise RESIGNED

Secretary

08 Jun 2007

17 Dec 2014

7-10 Somerville Office North, Promenade Building Gunwharf, Quays Portsmouth, Hampshire, PO1 3TR

BARRETT, Emma Louise RESIGNED

Secretary

29 Apr 2005

07 Jul 2005

5 Malthouse Lane, Fareham, Hampshire, PO16 0EA

BARRETT, Emma Louise RESIGNED

Secretary

02 Oct 1994

02 Feb 2000

5 Malthouse Lane, Fareham, Hampshire, PO16 0EA

FIELDS, David Victor RESIGNED

Secretary

02 Feb 2000

03 Jun 2003

44 Pennington Close, Colden Common, Winchester, Hampshire, SO21 1UR

FOX, Nigel Adrian Dawson RESIGNED

Secretary

07 Jul 2005

08 Jun 2007

The School House, Winchester Road, Ampfield, Hampshire, SO51 9BQ

DURANTI, Giacomo RESIGNED

Director

22 Apr 2021

22 Oct 2024

Ireland

June 1975

4th Floor,, 110 High Holborn, London, WC1V 6JS, England

FIELDS, David Victor RESIGNED

Director

25 Sep 2018

22 Apr 2021

England

February 1961

7-10 Somerville Office North, Promenade Building Gunwharf, Quays Portsmouth, Hampshire, PO1 3TR

FOX, Nigel Adrian Dawson RESIGNED

Director

03 Oct 2002

08 Jun 2007

England

April 1962

The School House, Winchester Road, Ampfield, Hampshire, SO51 9BQ

GARDNER, Simon Andrew RESIGNED

Director

08 Jun 2007

17 Sep 2025

United Kingdom

March 1967

4th Floor,, 110 High Holborn, London, WC1V 6JS, England

JEFFERY, Karl Darren RESIGNED

Director

17 Dec 1993

14 Jul 2022

England

March 1967

1st Floor, 39 Earlham Street, London, WC2H 9LT, United Kingdom

JEFFERY, Keith Reginald RESIGNED

Director

17 Dec 1993

27 Apr 1994

July 1942

27 St Marys Avenue, Alverstoke, Gosport, Hampshire, PO12 2HU

KINGSTON, Robert John RESIGNED

Director

22 Oct 2024

22 Aug 2026

England

April 1971

4th Floor,, 110 High Holborn, London, WC1V 6JS, England

LIDDON, Gary Robert RESIGNED

Director

15 May 2000

30 Sep 2004

January 1967

31 Saint Davids Road, Southsea, Hampshire, PO5 1QJ

SIOLI, Fulvio RESIGNED

Director

22 Apr 2021

22 Oct 2024

Italy

June 1963

4th Floor,, 110 High Holborn, London, WC1V 6JS, England

NEW COMPANY FORMATIONS LIMITED RESIGNED

Nominee Director

17 Dec 1993

22 Dec 1993

The Courtyard, 44 Queen Street, Portsmouth, Hampshire, PO1 3HW