WORLD CIRCUIT LIMITED
Active - Accounts Filed
General Information
NAME
WORLD CIRCUIT LIMITED
COMPANY NUMBER
02072285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
10/11/1986
(38 years and 1 months old)
WEBSITE
www.worldcircuit.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/11/1986
04/12/1986
GRIFFINSONG LIMITED
LONDON
SW1V 2SA
1st Floor
Room 108
Hornsey Town Hall
London
N8 9BQ
Telephone: 77493222
Floors 1-3
20 Vauxhall Bridge Road
London
SW1V 2SA
SW1V 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMG RIGHTS MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| WORLD CIRCUIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 05/01/2024 | Christopher Ludwig (930392892) has left the board |
| 05/01/2024 | New Board Member Alistair Mark Norbury (904917955) Appointed |
Credit Risk Overview
Want to learn more about WORLD CIRCUIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD CIRCUIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD CIRCUIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 33 Past: 45 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 35 Past: 32 |
View Report |
|
11/12/1989 - 11/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 11/12/1989 - 11/12/1989 (0 months) Secretary: 11/12/1989 - 11/12/1989 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
11/12/1991 - 25/07/2001 (9 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 05/01/2024 | Christopher Ludwig (930392892) has left the board |
| 05/01/2024 | New Board Member Alistair Mark Norbury (904917955) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 21/07/2023 | Hartwig Masuch (915349604) has left the board |
| 21/07/2023 | Jonathan Michael Baker (925399553) has left the board |
| 10/01/2023 | New Board Member Christopher Ludwig (930392892) Appointed |
| 09/01/2023 | Peter Stack (903073175) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 27/04/2022 | Benjamin Jerome Katovsky (916621502) has left the board |
| 07/04/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Thomas Coesfeld (927924303) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 22/05/2019 | Paul Jonathan Wilson (920176477) has left the board |
| 08/05/2019 | New Board Member David John D'Urbano (916740277) Appointed |
| 21/03/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Benjamin Jerome Katovsky (916621502) Appointed |
| 09/01/2019 | New Board Member Jonathan Michael Baker (925399553) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Board Member Maximilian Dressendoerfer (920538799) Appointed |
| 02/11/2018 | Maximilian Dressendoerfer (925169020) has left the board |
| 31/10/2018 | Peter Stack (925169018) has left the board |
| 31/10/2018 | New Board Member Peter Stack (903073175) Appointed |
| 24/10/2018 | Change in Reg. Office |
| 24/10/2018 | New Board Member Peter Stack (925169018) Appointed |
| 24/10/2018 | New Board Member Paul Jonathan Wilson (920176477) Appointed |
| 24/10/2018 | New Board Member Hartwig Masuch (915349604) Appointed |
| 24/10/2018 | New Board Member Maximilian Dressendoerfer (925169020) Appointed |
| 24/10/2018 | Nicholas David Gold (902084368) has left the board |
| 24/10/2018 | Nicola O'Donnell (907862061) has left the board |
| 10/08/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 15/12/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 20/09/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 12/12/2012 | New Accounts filed |
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