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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
    Born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ now
    OF - Director → CIF 0
    Mr Matthew Ruthven Mitchell
    Born in April 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Bell, Kirsty
    Partner born in June 1966
    Individual (119 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2014-03-21
    OF - Director → CIF 0
  • 2
    Ogilvy, Candida Marie Therese
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2014-02-07
    OF - Director → CIF 0
    Ogilvy, Candida
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2014-08-04
    OF - Secretary → 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
108,315 GBP2024-08-31
89,011 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,292,340 GBP2024-08-31
-1,322,988 GBP2023-08-31
Net Current Assets/Liabilities
-1,184,025 GBP2024-08-31
-1,230,377 GBP2023-08-31
Net Assets/Liabilities
-1,184,025 GBP2024-08-31
-1,230,377 GBP2023-08-31
Equity
-1,184,025 GBP2024-08-31
-1,230,377 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • CIRCADIAN PICTURES LTD
    Info
    CIRCADIAN DEVELOPMENTS LIMITED - 2013-12-12
    Registered number 08736195
    icon of addressNew Barn Farm, London Road, Hassocks, West Sussex BN6 9ND
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 (12 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.