MAGIC CIRCLE TRUSTEE LIMITED
Overview
| Company Name | MAGIC CIRCLE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02397964 |
| 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 MAGIC CIRCLE TRUSTEE LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is MAGIC CIRCLE TRUSTEE LIMITED located?
| Registered Office Address | 12 Stephenson Way London NW1 2HD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGIC CIRCLE TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGIC CIRCLE PROPERTY LIMITED | Sep 12, 1989 | Sep 12, 1989 |
| VELVER LIMITED | Jun 23, 1989 | Jun 23, 1989 |
What are the latest accounts for MAGIC CIRCLE TRUSTEE 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 MAGIC CIRCLE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for MAGIC CIRCLE TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Liam Michael Ball as a secretary on May 13, 2025 | 1 pages | TM02 | ||
Appointment of Mr Edward David James-Burling as a secretary on May 13, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Director's details changed for Miss Laura Ann Cutler on Sep 10, 2024 | 2 pages | CH01 | ||
Appointment of Miss Laura Ann Cutler as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roger Solomon Curtis as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Liam Michael Ball as a secretary on Sep 09, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jason Alan Deverell as a secretary on Sep 09, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Marvin Berglas as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Roger Solomon Curtis as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Megan April Knowles-Bacon as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Katherine Ellen Rhodes as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Mr Jason Alan Deverell on Mar 15, 2023 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katherine Ellen Rhodes as a secretary on Dec 15, 2021 | 1 pages | TM02 | ||
Director's details changed for Miss Megan April Knowles-Bacon on Dec 16, 2021 | 2 pages | CH01 | ||
Appointment of Mr Jason Alan Deverell as a secretary on Dec 15, 2021 | 2 pages | AP03 | ||
Appointment of Miss Megan April Knowles-Bacon as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Who are the officers of MAGIC CIRCLE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES-BURLING, Edward David | Secretary | 12 Stephenson Way London NW1 2HD | 335762440001 | |||||||
| BERGLAS, Marvin Roy | Director | 12 Stephenson Way London NW1 2HD | England | British | 315518300001 | |||||
| CUTLER, Laura Ann | Director | 12 Stephenson Way London NW1 2HD | England | British | 327372340002 | |||||
| BALL, David | Secretary | 40 Sandy Lodge Way HA6 2AS Northwood Middlesex | British | 61600580001 | ||||||
| BALL, Liam Michael | Secretary | 12 Stephenson Way London NW1 2HD | 327341140001 | |||||||
| DEVERELL, Jason Alan | Secretary | c/o The Secretary Centre For The Magic Arts Stephenson Way NW1 2HD London 12 Stephenson Way England | 290614580001 | |||||||
| KNOWLES-BACON, Megan April | Secretary | 12 Stephenson Way London NW1 2HD | 193441340001 | |||||||
| PRATT, Christopher Leslie | Secretary | 13 Calder Avenue Brookmans Park AL9 7AH Hatfield Hertfordshire | British | 20921700001 | ||||||
| PRICE, Stephen John | Secretary | 12 Stephenson Way London NW1 2HD | 167130010001 | |||||||
| RHODES, Katherine Ellen | Secretary | Stephenson Way NW1 2HD London 12 England | 272225410001 | |||||||
| WOOD, Christopher John | Secretary | 12 Stephenson Way London NW1 2HD | 156351800001 | |||||||
| 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 | |||||
| BERGLAS, David | Director | 5 Great North Road New Barnet EN5 1EG Barnet Hertfordshire | British | 20921710001 | ||||||
| BRICKMAN, Andrew Noel | Director | Stephenson Way NW1 2HD London 12 England | England | British | 272224280001 | |||||
| CONNELL, Rupert Mark Angus | Director | 15 St Botolph Street EC3A 7NJ London Beaufort House | United Kingdom | British | 142611510001 | |||||
| COOPER, Keith Howard | Director | 1 New Road Eccleston Park L34 6JS Prescot Merseyside | United Kingdom | British | 117993420001 | |||||
| CURTIS, Roger Solomon | Director | 12 Stephenson Way London NW1 2HD | England | British | 44631920005 | |||||
| DELVIN, Jack | Director | Lodge Close BR6 0QQ Orpington 18 Kent | England | English | 147909790001 | |||||
| HAYNS, John Robert | Director | Stephenson Way NW1 2HD London 12 England | England | British | 210017820001 | |||||
| KNOWLES-BACON, Megan April | Director | Well Hall Road SE9 6UG London 209 England | England | British | 193441320001 | |||||
| KNOWLES-BACON, Megan April | Director | 12 Stephenson Way London NW1 2HD | England | British | 193441320001 | |||||
| MASKELL, Alan | Director | 12 Stephenson Way London NW1 2HD | England | British | 183889090001 | |||||
| MILLER, Brian John | Director | Springate Cottage Radleys End Duton Hill CM6 3PT Great Dunmow Essex | British | 20921720002 | ||||||
| PENROSE, Scott David | Director | 17 Berkeley Drive CM12 0YP Billericay Essex | England | British | 126916530001 | |||||
| PINNER, Richard | Director | 12 Stephenson Way London NW1 2HD | England | British | 193984930001 | |||||
| PRATT, Christopher Leslie | Director | 13 Calder Avenue Brookmans Park AL9 7AH Hatfield Hertfordshire | British | 20921700001 | ||||||
| PRICE, Stephen John | Director | 12 Stephenson Way London NW1 2HD | England | British | 167094020001 | |||||
| RHODES, Katherine Ellen | Director | Stephenson Way NW1 2HD London 12 England | England | British | 272224560001 | |||||
| SHAXON, Alan Arthur | Director | 7 River Mount KT12 2PW Walton On Thames Surrey | British | 57385650001 | ||||||
| SIBLEY, Brian David | Director | 12 Stephenson Way London NW1 2HD | England | British | 156378030001 | |||||
| SPEIGHT, Clifford Derrick | Director | Upstream Trout Rise Loudwater WD3 4JY Rickmansworth Hertfordshire | British | 22207990001 | ||||||
| STUPPLE, Richard | Director | 61 Springfield Avenue Kempston MK42 8JB Bedford Bedfordshire | British | 117993540001 | ||||||
| WALLACE, William Oliver | Director | 6 Poynders Court Poynders Road SW4 8NL London | British | 98017610001 | ||||||
| WOOD, Christopher John | Director | 12 Stephenson Way London NW1 2HD | United Kingdom | British | 81175530001 |
What are the latest statements on persons with significant control for MAGIC CIRCLE TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 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