THE MAGIC CIRCLE FOUNDATION LIMITED
Overview
| Company Name | THE MAGIC CIRCLE FOUNDATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02155182 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MAGIC CIRCLE FOUNDATION LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is THE MAGIC CIRCLE FOUNDATION LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MAGIC CIRCLE FOUNDATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRE FOR THE MAGIC ARTS LIMITED | Oct 23, 1996 | Oct 23, 1996 |
| THE MAGIC CIRCLE FOUNDATION | Aug 17, 1987 | Aug 17, 1987 |
What are the latest accounts for THE MAGIC CIRCLE FOUNDATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE MAGIC CIRCLE FOUNDATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for THE MAGIC CIRCLE FOUNDATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Farrell Piers Monk as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Director's details changed for Mr Vimal Tilakapala on Oct 02, 2025 | 2 pages | CH01 | ||
Appointment of Dr David Sidney Walsh as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Termination of appointment of Neil Bartley Pritchard as a director on Nov 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Garry Stuart Thomas as a director on Nov 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Barry Harris as a director on Nov 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Martin Patrick Kaufman as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Aug 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 Stephenson Way London NW1 2HD to 101 New Cavendish Street London W1W 6XH on Mar 01, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Appointment of Mr Marvin Roy Berglas as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Megan April Knowles-Bacon as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian David Sibley as a director on Nov 17, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Appointment of Mr Vimal Tilakapala as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Appointment of Mr Neil Bartley Pritchard as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Appointment of Mr Martin Patrick Kaufman as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Stewart Cheeseman as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Who are the officers of THE MAGIC CIRCLE FOUNDATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Stuart Alan | Secretary | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | 250979890001 | |||||||
| BERGLAS, Marvin Roy | Director | Dancers Lane EN5 4RW Barnet Laurel House England | England | British | 315518300001 | |||||
| CAMPBELL, Sarah Jane | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 246789590001 | |||||
| MONK, Farrell Piers | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 345991590001 | |||||
| SCOTT, Stuart Alan | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 248888780001 | |||||
| TILAKAPALA, Vimal | Director | Stephenson Way NW1 2HD London 12 England | England | British | 290757840001 | |||||
| WALSH, David Sidney, Dr | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 339430200001 | |||||
| BALL, David | Secretary | 40 Sandy Lodge Way HA6 2AS Northwood Middlesex | British | 61600580001 | ||||||
| BANKS, Philip | Secretary | 13 Pargeter Close Greatworth OX17 2DS Banbury Oxon | British | 112087880001 | ||||||
| CONNELL, Rupert Mark Angus | Secretary | 17 Studdridge Street SW6 3SL London | British | 51278570001 | ||||||
| CONNELL, Rupert Mark Angus | Secretary | 7 Pilgrim Street EC4V 6DR London | British | 2571560001 | ||||||
| COX, Robert | Secretary | 3 Willow Way HP1 3EZ Hemel Hempstead Herts | British | 34085040001 | ||||||
| NEWTON, Geoffrey William | Secretary | Newcombe Court M33 6RH Sale 6 Greater Manchester | British | 139202380001 | ||||||
| WRIGHT, Terence Richard, Dr | Secretary | Stephenson Way NW1 2HD London 12 United Kingdom | 155235090001 | |||||||
| ALDERMAN, Michael John | Director | House 169 Notley Road CM7 7HG Braintree Buckwoods Farm Essex England | British | 137663180001 | ||||||
| BAILEY, Michael Douglas Harold | Director | Gunsgreen Firway Grayshott GU26 6JQ Hindhead Surrey | British | 58802510001 | ||||||
| BALL, David | Director | 40 Sandy Lodge Way HA6 2AS Northwood Middlesex | United Kingdom | British | 61600580001 | |||||
| BANKS, Philip | Director | 13 Pargeter Close Greatworth OX17 2DS Banbury Oxon | British | 112087880001 | ||||||
| BERTIN, Alan James | Director | 57 Lisson Street NW1 5DA London | British | 30610150001 | ||||||
| BISHOP, David Jonathan | Director | Trewane Manor Trelill PL30 3HY Bodmin Cornwall | United Kingdom | British | 33558670002 | |||||
| BRAHAMS, Anthony William Henry | Director | The Wherry 2 Ferrymans Court Yarmouth Road NR7 0EF Norwich Norfolk | British | 19411940002 | ||||||
| BRITTEN, Noel | Director | Stephenson Way NW1 2HD London The Magic Circle England | England | British | 266944670001 | |||||
| CHEESEMAN, David Stewart | Director | Stephenson Way NW1 2HD London 12 United Kingdom | United Kingdom | British | 102007540001 | |||||
| CONNELL, Rupert Mark Angus | Director | 17 Studdridge Street SW6 3SL London | United Kingdom | British | 51278570001 | |||||
| CONNELL, Rupert Mark Angus | Director | 7 Pilgrim Street EC4V 6DR London | British | 2571560001 | ||||||
| COX, Robert | Director | 3 Willow Way HP1 3EZ Hemel Hempstead Herts | British | 34085040001 | ||||||
| DAWES, Edwin Alfred, Professor | Director | Dane Hill 393 Beverley Road Anlaby HU10 7BQ Hull North Yorkshire | United Kingdom | British | 49472970001 | |||||
| DELVIN, Jack | Director | Stephenson Way NW1 2HD London 12 United Kingdom | England | English | 147909790001 | |||||
| ELMAN, Joe | Director | Number One Reenglass Road HA7 4NT Stanmore Middlesex | British | 16546060001 | ||||||
| FREEDMAN, James David | Director | 115 Victoria Road BR2 9PL Bromley Kent | British | 69653600001 | ||||||
| HARRIS, Barry | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 238745120001 | |||||
| HENDRY, Diane Carole | Director | Stephenson Way NW1 2HD London 12 United Kingdom | United Kingdom | British | 149674950001 | |||||
| HENDRY, Ian Cameron | Director | Stephenson Way NW1 2HD London The Magic Circle England | England | British | 76488450003 | |||||
| KAUFMAN, Martin Patrick | Director | Stephenson Way NW1 2HD London 12 England | England | British | 290718500001 | |||||
| KENNARD, Stephen Michael James | Director | 48 Oakwood Avenue CR8 1AQ Purley Surrey | England | British | 124750290001 |
What are the latest statements on persons with significant control for THE MAGIC CIRCLE FOUNDATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0