Full Circle Performance And Production Limited. net worth, address, company information. Free

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Full Circle Performance and Production Limited (number 07267979) is a private limited company legally formed on 2010-05-28 originating in United Kingdom. The company can be found at Acre House, 11/15 William Road, London NW1 3ER. Full Circle Performance and Production Limited is operating under SIC: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name	Full Circle Performance And Production Limited
Number	07267979
Date of Incorporation:	2010/05/28
End of financial year:	31 March
Address:	Acre House, 11/15 William Road, London, NW1 3ER
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Moving to the 2 directors that can be found in the company, we can name: Richard J. (in the company from 15 January 2021), Simon T. (appointment date: 25 January 2017). The Companies House lists 2 persons of significant control, namely: Vibration Group Limited can be found at William Road, NW1 3ER London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Concerto Group Llimited can be found at 70 Newcomen Street, SE1 1YT London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	1,403,700	1,682,582	1,479,430	1,211,155	1,470,580	2,881,551	2,771,406	1,504,803	1,046,332	139,400
Total Assets Less Current Liabilities	38,891	58,694	50,902	79,586	95,493	143,308	139,564	257,794	79,171	-84,331
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-
Shareholder Funds	38,891	58,694	50,902	79,586	95,493	-	-	-	-	-
Tangible Fixed Assets	-	1,840	1,513	297	-	-	-	-	-	-

People with significant control

Vibration Group Limited

6 April 2016

Address	Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04423758
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Concerto Group Llimited

6 April 2016 - 18 January 2021

Address	Axe & Bottle Court 70 Newcomen Street, London, SE1 1YT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	02063425
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 1st, February 2024 \| accounts	Free Download (10 pages)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 1st, February 2024 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 30th March 2023 filed on: 27th, December 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 2nd, February 2021 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 15th January 2021 filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th January 2021 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to 31st March 2020 from 31st December 2019 filed on: 11th, August 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 25th September 2019 filed on: 16th, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 28th February 2019 filed on: 8th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 14th, November 2018 \| accounts	Free Download (7 pages)
(CH01) On 5th October 2018 director's details were changed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th July 2018 filed on: 27th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th July 2018 filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th April 2018 filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2017 filed on: 2nd, July 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 1st December 2017 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th April 2018 filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2017 filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th April 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th April 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 17th, October 2017 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Unit 4a/B Forest Trading Estate Priestley Way London E17 6AL England on 20th June 2017 to Acre House 11/15 William Road London NW1 3ER filed on: 20th, June 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 15th March 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th March 2017 filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th January 2017 filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th January 2017 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 27th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 28th May 2016 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th June 2016: 2.00 GBP capital
(AP01) New director was appointed on 29th February 2016 filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd November 2015 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 4 Forest Trading Estate Priestley Way London E17 6AL on 13th October 2015 to Unit 4a/B Forest Trading Estate Priestley Way London E17 6AL filed on: 13th, October 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 1st, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 28th May 2015 filed on: 15th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 15th July 2015: 2.00 GBP capital
(AD01) Change of registered address from Unit 8 Ferry Lane Industrial Estate Forest Road London London E17 6HG on 5th June 2015 to 4 Forest Trading Estate Priestley Way London E17 6AL filed on: 5th, June 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 28th May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 16th, October 2013 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 25th September 2013 filed on: 25th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th September 2013 filed on: 25th, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th September 2013 filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th September 2013 filed on: 24th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th May 2013 filed on: 30th, May 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 18 Silver Street Enfield Middx EN1 3EG on 10th January 2013 filed on: 10th, January 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 29th February 2012 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 9th November 2012 filed on: 9th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th November 2012 filed on: 9th, November 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 28th May 2012 filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 17th, October 2011 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 28th February 2011 filed on: 29th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th May 2011 filed on: 2nd, June 2011 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 28th, May 2010 \| incorporation	Free Download (34 pages)

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