CIRKUS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2BU
Company number 08195508
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 10TH FLOOR THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions RES13 ‐ Shares transfer 05/05/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Shares tranfer 05/05/2016 . The most likely internet sites of CIRKUS LIMITED are www.cirkus.co.uk, and www.cirkus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Cirkus Limited is a Private Limited Company. The company registration number is 08195508. Cirkus Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Cirkus Limited is 10th Floor The Met Building 22 Percy Street London W1t 2bu. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. BRADFORD, Mark John is a Director of the company. GOSWAMI, Martin Rajan is a Director of the company. JAMES, Sean St John is a Director of the company. JONES, Amanda Jane is a Director of the company. WEN, Katherine is a Director of the company. WILLIAMS, Roger Hugh is a Director of the company. Director GOPAL, Daniel has been resigned. Director NEPTUNE CORPORATE SERVICES LIMITED has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 30 August 2012
Director
BRADFORD, Mark John
Appointed Date: 12 November 2012
60 years old
Director
GOSWAMI, Martin Rajan
Appointed Date: 05 May 2016
61 years old
Director
JAMES, Sean St John
Appointed Date: 30 August 2012
61 years old
Director
JONES, Amanda Jane
Appointed Date: 05 May 2016
51 years old
Director
WEN, Katherine
Appointed Date: 05 May 2016
48 years old
Director
WILLIAMS, Roger Hugh
Appointed Date: 20 September 2012
79 years old

Resigned Directors

Director
GOPAL, Daniel
Resigned: 05 May 2016
Appointed Date: 15 August 2013
50 years old
Director
NEPTUNE CORPORATE SERVICES LIMITED
Resigned: 10 April 2013
Appointed Date: 30 August 2012
Director
NEPTUNE DIRECTORS LIMITED
Resigned: 10 April 2013
Appointed Date: 30 August 2012

Persons With Significant Control

Content Associates Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Itv Broadcasting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CIRKUS LIMITED Events

10 May 2017
Total exemption full accounts made up to 31 December 2016
12 Sep 2016
Resolutions
  • RES13 ‐ Shares transfer 05/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016
Resolutions
  • RES13 ‐ Shares tranfer 05/05/2016
09 Sep 2016
Change of share class name or designation
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 23 more events
04 Oct 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
20 Sep 2012
Appointment of Mr Roger Hugh Williams as a director
31 Aug 2012
Register(s) moved to registered inspection location
31 Aug 2012
Register inspection address has been changed
30 Aug 2012
Incorporation

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