Magic Circle Trustee Limited

Company Name	Magic Circle Trustee Limited
Company Status	Active
Company Number	02397964
Category	Private Limited Company
Incorporation Date	23 June 1989(34 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Miss Megan April Knowles-Bacon
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(32 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Policy Officer
Country of Residence	England
Correspondence Address	209 Well Hall Road London SE9 6UG

Secretary Name	Mr Jason Alan Deverell
Status	Current
Appointed	15 December 2021(32 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	12 Stephenson Way Centre For The Magic Arts Stephenson Way London NW1 2HD

Director Name	Mr Marvin Roy Berglas
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(34 years, 4 months after company formation)
Appointment Duration	6 months
Role	Magician & Entrepreneur
Country of Residence	England
Correspondence Address	12 Stephenson Way London NW1 2HD

Director Name	Mr Roger Solomon Curtis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(34 years, 4 months after company formation)
Appointment Duration	6 months
Role	Research Analyst
Country of Residence	England
Correspondence Address	12 Stephenson Way London NW1 2HD

Director Name	Mr David Berglas
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(2 years, 6 months after company formation)
Appointment Duration	7 years (resigned 12 January 1999)
Role	Lecturer
Correspondence Address	5 Great North Road New Barnet Barnet Hertfordshire EN5 1EG

Director Name	Clifford Derrick Speight
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 February 1998)
Role	Retired
Correspondence Address	Upstream Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JY

Director Name	Mr Christopher Leslie Pratt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(2 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 11 August 2008)
Role	District Judge
Correspondence Address	13 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AH

Director Name	Mr Brian John Miller
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(2 years, 6 months after company formation)
Appointment Duration	15 years (resigned 03 January 2007)
Role	Retired
Correspondence Address	Springate Cottage Radleys End Duton Hill Great Dunmow Essex CM6 3PT

Secretary Name	Mr Christopher Leslie Pratt
Nationality	British
Status	Resigned
Appointed	24 December 1991(2 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 11 August 2008)
Role	Company Director
Correspondence Address	13 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AH

Director Name	Alan Arthur Shaxon
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(8 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 December 2008)
Role	Professional Magician
Correspondence Address	7 River Mount Walton On Thames Surrey KT12 2PW

Director Name	Michael Douglas Harold Bailey
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(9 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 January 2007)
Role	Promotions Consultant
Correspondence Address	Gunsgreen Firway Grayshott Hindhead Surrey GU26 6JQ

Director Name	Keith Howard Cooper
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(17 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 September 2010)
Role	Promotion Consultant
Country of Residence	United Kingdom
Correspondence Address	1 New Road Eccleston Park Prescot Merseyside L34 6JS

Director Name	Richard Stupple
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(17 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 November 2007)
Role	Entertainer
Correspondence Address	61 Springfield Avenue Kempston Bedford Bedfordshire MK42 8JB

Director Name	Scott David Penrose
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2009)
Role	Professional Magician
Country of Residence	England
Correspondence Address	17 Berkeley Drive Billericay Essex CM12 0YP

Director Name	Mr William Oliver Wallace
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(19 years, 5 months after company formation)
Appointment Duration	3 months (resigned 08 March 2009)
Role	Magician
Correspondence Address	6 Poynders Court Poynders Road London SW4 8NL

Director Name	Mr David Ball
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2010)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	40 Sandy Lodge Way Northwood Middlesex HA6 2AS

Secretary Name	Mr David Ball
Nationality	British
Status	Resigned
Appointed	03 December 2008(19 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 December 2010)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	40 Sandy Lodge Way Northwood Middlesex HA6 2AS

Director Name	Mr Jack Delvin
Date of Birth	October 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 2009(20 years, 2 months after company formation)
Appointment Duration	5 years (resigned 06 October 2014)
Role	Professional Magician
Country of Residence	England
Correspondence Address	18 Lodge Close Orpington Kent BR6 0QQ

Director Name	Mr Rupert Mark Angus Connell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7NJ

Director Name	Mr Christopher John Wood
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(21 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 October 2011)
Role	Learning Platforms Manager
Country of Residence	United Kingdom
Correspondence Address	12 Stephenson Way London NW1 2HD

Director Name	Mr Brian David Sibley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2013)
Role	Writer And Broadcaster
Country of Residence	England
Correspondence Address	12 Stephenson Way London NW1 2HD

Secretary Name	Mr Christopher John Wood
Status	Resigned
Appointed	13 December 2010(21 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 October 2011)
Role	Company Director
Correspondence Address	12 Stephenson Way London NW1 2HD

Director Name	Mr Stephen John Price
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(22 years, 3 months after company formation)
Appointment Duration	3 years (resigned 06 October 2014)
Role	Magician
Country of Residence	England
Correspondence Address	12 Stephenson Way London NW1 2HD

Secretary Name	Mr Stephen John Price
Status	Resigned
Appointed	03 October 2011(22 years, 3 months after company formation)
Appointment Duration	3 years (resigned 06 October 2014)
Role	Company Director
Correspondence Address	12 Stephenson Way London NW1 2HD

Director Name	Mr Alan Maskell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(24 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 2017)
Role	Lecturer
Country of Residence	England
Correspondence Address	12 Stephenson Way London NW1 2HD

Director Name	Mr Richard Pinner
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(25 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2017)
Role	Professional Magician
Country of Residence	England
Correspondence Address	12 Stephenson Way London NW1 2HD

Director Name	Miss Megan April Knowles-Bacon
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(25 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2019)
Role	Unemployed
Country of Residence	England
Correspondence Address	12 Stephenson Way London NW1 2HD

Secretary Name	Miss Megan April Knowles-Bacon
Status	Resigned
Appointed	06 October 2014(25 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2019)
Role	Company Director
Correspondence Address	12 Stephenson Way London NW1 2HD

Director Name	Mr Andrew Noel Brickman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(30 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2021)
Role	Entertainer
Country of Residence	England
Correspondence Address	12 Stephenson Way London NW1 2HD

Director Name	Mr John Robert Hayns
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(30 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Stephenson Way London NW1 2HD

Director Name	Miss Katherine Ellen Rhodes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(30 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 2023)
Role	Entertainer
Country of Residence	England
Correspondence Address	12 Stephenson Way London NW1 2HD

Secretary Name	Katherine Ellen Rhodes
Status	Resigned
Appointed	02 September 2019(30 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2021)
Role	Company Director
Correspondence Address	12 Stephenson Way London NW1 2HD

Contact

Website	themagiccircle.co.uk
Telephone	020 73872222
Telephone region	London

Location

Registered Address	12 Stephenson Way London NW1 2HD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Megan Knowles-bacon 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2017	Termination of appointment of Alan Maskell as a director on 18 September 2017 (1 page)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
11 December 2017	Termination of appointment of Richard Pinner as a director on 18 September 2017 (1 page)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
28 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 2 (4 pages)
28 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 2 (4 pages)
9 January 2015	Appointment of Mr Richard Pinner as a director on 6 October 2014 (2 pages)
9 January 2015	Appointment of Mr Richard Pinner as a director on 6 October 2014 (2 pages)
31 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (4 pages)
31 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (4 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2014	Termination of appointment of Jack Delvin as a director on 6 October 2014 (1 page)
12 December 2014	Termination of appointment of Stephen John Price as a director on 6 October 2014 (1 page)
12 December 2014	Appointment of Miss Megan April Knowles-Bacon as a secretary on 6 October 2014 (2 pages)
12 December 2014	Termination of appointment of Stephen John Price as a secretary on 6 October 2014 (1 page)
12 December 2014	Appointment of Miss Megan April Knowles-Bacon as a secretary on 6 October 2014 (2 pages)
12 December 2014	Appointment of Miss Megan April Knowles-Bacon as a director on 6 October 2014 (2 pages)
12 December 2014	Termination of appointment of Stephen John Price as a secretary on 6 October 2014 (1 page)
12 December 2014	Termination of appointment of Stephen John Price as a director on 6 October 2014 (1 page)
12 December 2014	Termination of appointment of Jack Delvin as a director on 6 October 2014 (1 page)
12 December 2014	Appointment of Miss Megan April Knowles-Bacon as a director on 6 October 2014 (2 pages)
28 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 2 (4 pages)
28 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 2 (4 pages)
28 December 2013	Appointment of Mr Alan Maskell as a director (2 pages)
28 December 2013	Termination of appointment of Brian Sibley as a director (1 page)
28 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 February 2012	Appointment of Mr Stephen John Price as a secretary (1 page)
29 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
28 February 2012	Termination of appointment of Christopher Wood as a secretary (1 page)
28 February 2012	Termination of appointment of Christopher Wood as a director (1 page)
28 February 2012	Appointment of Mr Stephen John Price as a director (2 pages)
31 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Appointment of Mr Brian David Sibley as a director (2 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Appointment of Mr Christopher John Wood as a director (2 pages)
14 December 2010	Appointment of Mr Christopher John Wood as a secretary (1 page)
14 December 2010	Termination of appointment of David Ball as a secretary (1 page)
14 December 2010	Termination of appointment of David Ball as a director (1 page)
14 December 2010	Termination of appointment of Keith Cooper as a director (1 page)
14 December 2010	Termination of appointment of Rupert Connell as a director (1 page)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
4 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Rupert Mark Connell on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Keith Howard Cooper on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr David Ball on 31 December 2009 (2 pages)
31 December 2009	Appointment of Rupert Mark Connell as a director (1 page)
31 December 2009	Director's details changed for Mr Jack Delvin on 31 December 2009 (2 pages)
31 December 2009	Appointment of Mr Jack Delvin as a director (1 page)
23 December 2009	Termination of appointment of Scott Penrose as a director (1 page)
23 December 2009	Termination of appointment of William Wallace as a director (1 page)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
19 December 2008	Return made up to 06/12/08; full list of members (4 pages)
18 December 2008	Director appointed mr william oliver wallace (1 page)
18 December 2008	Director appointed mr david ball (1 page)
18 December 2008	Appointment terminated director alan shaxon (1 page)
18 December 2008	Secretary appointed mr david ball (1 page)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Appointment terminated director christopher pratt (1 page)
18 December 2008	Appointment terminated secretary christopher pratt (1 page)
18 December 2008	Location of register of members (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Return made up to 06/12/07; no change of members (8 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Return made up to 06/12/06; full list of members (8 pages)
11 January 2007	New director appointed (2 pages)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
15 December 2005	Return made up to 06/12/05; full list of members (8 pages)
24 August 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
23 December 2004	Return made up to 20/12/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 (8 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
10 January 2004	Return made up to 20/12/03; full list of members (8 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
30 December 2002	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2002	Return made up to 24/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
30 January 2001	Return made up to 24/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
30 December 1999	Return made up to 24/12/99; full list of members (7 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
27 January 1999	Return made up to 24/12/98; no change of members (4 pages)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
2 February 1998	Return made up to 24/12/97; no change of members (4 pages)
21 November 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
7 February 1997	Return made up to 24/12/96; full list of members (6 pages)
16 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
14 March 1996	Memorandum and Articles of Association (4 pages)
14 February 1996	Return made up to 24/12/95; no change of members (4 pages)
8 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)

Magic Circle Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London