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CIRCUS INDUSTRIES LTD

CIRCUS INDUSTRIES LTD

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

    • Overview

    Company NameCIRCUS INDUSTRIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09223507
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CIRCUS INDUSTRIES LTD?

    • Television programme production activities (59113) / Information and communication

    Where is CIRCUS INDUSTRIES LTD located?

    Registered Office Address
    10th Floor, The Met Building
    22 Percy Street
    W1T 2BU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCUS INDUSTRIES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for CIRCUS INDUSTRIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    		SH01

    Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG

    		1 pagesAD03

    Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG

    		1 pagesAD02

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CIRCUS INDUSTRIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEPTUNE SECRETARIES LIMITED
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    		Secretary
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02455581
    		84239630002
    MARTIN, Cherie Rose
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		Director
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		United KingdomAmericanExec Assistant & Marketing Exec190730830001
    MARTIN, Gregory Paul
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		Director
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		United KingdomBritishWriter & Producer191041730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRCUS INDUSTRIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Paul Martin
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    		Apr 06, 2016
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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