The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mitchell, Matthew Ruthven
    Director born in April 1971
    Individual (13 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
    Mr Matthew Ruthven Mitchell
    Born in April 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ogilvy, Candida Marie Therese
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2014-02-07 ~ 2014-02-07
    OF - Director → CIF 0
    Ogilvy, Candida
    Individual (4 offsprings)
    Officer
    2014-02-07 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 2
    Bell, Kirsty
    Partner born in June 1966
    Individual (122 offsprings)
    Officer
    2013-12-04 ~ 2014-03-21
    OF - Director → CIF 0
parent relation
Company in focus

CIRCADIAN PICTURES LTD

Previous name
CIRCADIAN DEVELOPMENTS LIMITED - 2013-12-12
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Current Assets
89,011 GBP2023-08-31
5,859 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,322,988 GBP2023-08-31
-1,412,483 GBP2022-08-31
Net Current Assets/Liabilities
-1,230,377 GBP2023-08-31
-1,406,624 GBP2022-08-31
Net Assets/Liabilities
-1,230,377 GBP2023-08-31
-1,406,624 GBP2022-08-31
Equity
-1,230,377 GBP2023-08-31
-1,406,624 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • CIRCADIAN PICTURES LTD
    Info
    CIRCADIAN DEVELOPMENTS LIMITED - 2013-12-12
    Registered number 08736195
    New Barn Farm, London Road, Hassocks, West Sussex BN6 9ND
    Private Limited Company incorporated on 2013-10-17 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.