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CIRCLE6 LIMITED

CIRCLE6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIRCLE6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06357040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIRCLE6 LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Video production activities (59112) / Information and communication

    Where is CIRCLE6 LIMITED located?

    Registered Office Address
    63 2nd Floor
    Brook Street
    W1K 4HS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCLE6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CIRCLE6 LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for CIRCLE6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Eagle House 108-110 Jermyn Street London SW1Y 6HB to 63 2nd Floor Brook Street London W1K 4HS on Mar 03, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Cessation of Trevor Henry Green as a person with significant control on Apr 30, 2020

    		1 pagesPSC07

    Termination of appointment of Trevor Henry Green as a director on Apr 30, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		8 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CIRCLE6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Nigel Graham
    108-110 Jermyn Street
    SW1Y 6HB London
    Eagle House
    United Kingdom
    		Director
    108-110 Jermyn Street
    SW1Y 6HB London
    Eagle House
    United Kingdom
    		EnglandBritish8499810001
    RB SECRETARIAT LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    Identification TypeEuropean Economic Area
    Registration Number1535426
    		38862050002
    GREEN, Estate Of Trevor Henry
    108-110 Jermyn Street
    SW1Y 6HB London
    Eagle House
    England
    		Director
    108-110 Jermyn Street
    SW1Y 6HB London
    Eagle House
    England
    		EnglandBritish8499820002
    JONES, Robert Howard
    125 Rosebery Road
    N10 2LD London
    		Director
    125 Rosebery Road
    N10 2LD London
    		United KingdomBritish43225880003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRCLE6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Henry Green
    108-110 Jermyn Street
    SW1Y 6HB London
    Eagle House
    		Aug 30, 2016
    108-110 Jermyn Street
    SW1Y 6HB London
    Eagle House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nigel Graham Green
    2nd Floor
    Brook Street
    W1K 4HS London
    63
    England
    		Aug 30, 2016
    2nd Floor
    Brook Street
    W1K 4HS London
    63
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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