Cirkus Limited. net worth, address, company information. Free

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Cirkus Limited (reg no 08195508) is a private limited company created on 2012-08-30 originating in United Kingdom. The company is registered at Itv White City, 201 Wood Lane, London W12 7RU. Cirkus Limited operates Standard Industrial Classification: 59133 which means "television programme distribution activities".

Company details

Name	Cirkus Limited
Number	08195508
Date of Incorporation:	August 30, 2012
End of financial year:	31 December
Address:	Itv White City, 201 Wood Lane, London, W12 7RU
SIC code:	59133 - Television programme distribution activities

As for the 1 managing director that can be found in the business, we can name: Martin G. (in the company from 05 May 2016). The Companies House indexes 2 persons of significant control, namely: Itv Broadcasting Limited is located at 201 Wood Lane, W12 7RU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Content Associates Llp is located at 22 Percy Street, W1T 2BU London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Itv Broadcasting Limited

6 April 2016

Address	Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	The Register Of Companies In The United Kingdom
Registration number	00955957
Nature of control:	75,01-100% shares 75,01-100% voting rights

Content Associates Llp

6 April 2016 - 26 January 2021

Address	10th Floor, The Met Building 22 Percy Street, London, W1T 2BU
Legal authority	United Kingdom
Legal form	A Limited Liability Partnership
Country registered	England & Wales
Place registered	The Register Of Companies In The United Kingdom
Registration number	Oc367486
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, August 2023 \| accounts	Free Download (22 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, August 2023 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, May 2023 \| accounts	Free Download (263 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, April 2023 \| accounts	Free Download (25 pages)
(TM01) 2022/09/09 - the day director's appointment was terminated filed on: 13th, September 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, June 2022 \| accounts	Free Download (266 pages)
(AD01) Address change date: 2022/05/23. New Address: Itv White City 201 Wood Lane London W12 7RU. Previous address: 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom filed on: 23rd, May 2022 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 29th, December 2021 \| accounts	Free Download (33 pages)
(TM01) 2021/12/13 - the day director's appointment was terminated filed on: 20th, December 2021 \| officers	Free Download (1 page)
(TM01) 2021/12/13 - the day director's appointment was terminated filed on: 20th, December 2021 \| officers	Free Download (1 page)
(TM01) 2021/12/13 - the day director's appointment was terminated filed on: 20th, December 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/30 - the day director's appointment was terminated filed on: 4th, October 2021 \| officers	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to 2 Waterhouse Square 140 Holborn London EC1N 2AE filed on: 13th, September 2021 \| address	Free Download (1 page)
(AD01) Address change date: 2021/06/22. New Address: 2 Waterhouse Square 140 Holborn London EC1N 2AE. Previous address: 10th Floor the Met Building 22 Percy Street London W1T 2BU filed on: 22nd, June 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 4th, May 2021 \| accounts	Free Download (30 pages)
(AAMD) Amended full accounts for the period to 2018/12/31 filed on: 4th, May 2021 \| accounts	Free Download (35 pages)
(TM02) 2021/01/26 - the day secretary's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/13. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(TM01) 2020/01/08 - the day director's appointment was terminated filed on: 14th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, April 2019 \| accounts	Free Download (11 pages)
(SH03) Own shares purchase filed on: 30th, January 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2018/12/20900.00 GBP filed on: 30th, January 2019 \| capital	Free Download (7 pages)
(AP01) New director appointment on 2017/11/09. filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(TM01) 2017/11/09 - the day director's appointment was terminated filed on: 17th, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, April 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, May 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, September 2016 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, September 2016 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 9th, September 2016 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2016/05/05. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/05/05. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM01) 2016/05/05 - the day director's appointment was terminated filed on: 25th, May 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/05/05. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/08/30 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, May 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, January 2015 \| resolution
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/08/30 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (12 pages)
(AA01) Previous accounting period shortened to 2013/12/31 filed on: 19th, February 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2013/09/03. filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/08/30 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (11 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, August 2013 \| resolution	Free Download (22 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/04/11 filed on: 8th, May 2013 \| capital	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/04/11 filed on: 8th, May 2013 \| capital	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/04/11 filed on: 8th, May 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 17th, April 2013 \| resolution	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 17th, April 2013 \| capital	Free Download (3 pages)
(TM01) 2013/04/11 - the day director's appointment was terminated filed on: 11th, April 2013 \| officers	Free Download (1 page)
(TM01) 2013/04/11 - the day director's appointment was terminated filed on: 11th, April 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/11/13. filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/08/31. filed on: 4th, October 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2012/09/20. filed on: 20th, September 2012 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 31st, August 2012 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 31st, August 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, August 2012 \| incorporation	Free Download (24 pages)

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