Magic Circle Enterprises Limited

Company Name	Magic Circle Enterprises Limited
Directors	Marvin Roy Berglas and Roger Solomon Curtis
Company Status	Active
Company Number	02626017
Category	Private Limited Company
Incorporation Date	2 July 1991(32 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr Jason Alan Deverell
Status	Current
Appointed	23 January 2022(30 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	12 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(32 years, 4 months after company formation)
Appointment Duration	6 months
Role	Magician & Entrpreneur
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(32 years, 4 months after company formation)
Appointment Duration	6 months
Role	Research Analyst
Country of Residence	England
Correspondence Address	10 Nutbourne Common Pulborough RH20 2HB

Director Name	Mr Maxwell Charles Audley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(same day as company formation)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr David Andrew Walter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr Ashley John Game
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(same day as company formation)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Mr Ashley John Game
Nationality	British
Status	Resigned
Appointed	02 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Mr David Andrew Walter
Nationality	British
Status	Resigned
Appointed	02 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Clifford Derrick Speight
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(11 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 18 January 2007)
Role	Retired Senior Executive
Correspondence Address	Upstream Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JY

Director Name	Mr Rupert Mark Angus Connell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(11 months, 1 week after company formation)
Appointment Duration	18 years, 6 months (resigned 13 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7NJ

Secretary Name	Mr Rupert Mark Angus Connell
Nationality	British
Status	Resigned
Appointed	05 June 1992(11 months, 1 week after company formation)
Appointment Duration	18 years, 6 months (resigned 13 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7NJ

Director Name	Richard Stupple
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(15 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (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(16 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 13 July 2022)
Role	Professional Magician
Country of Residence	England
Correspondence Address	17 Berkeley Drive Billericay Essex CM12 0YP

Director Name	Mr Christopher John Wood
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(19 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 October 2011)
Role	Learning Platform Manager
Country of Residence	United Kingdom
Correspondence Address	12 Stephenson Way London NW1 2HD

Secretary Name	Mr Christopher John Wood
Status	Resigned
Appointed	13 December 2010(19 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(20 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(20 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 Richard Pinner
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(23 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(23 years, 3 months after company formation)
Appointment Duration	9 years (resigned 30 October 2023)
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(23 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 January 2022)
Role	Company Director
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	23 January 2022(30 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2023)
Role	Magician
Country of Residence	England
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	Magic Circle Trustee LTD 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	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

11 December 2017	Termination of appointment of Richard Pinner 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)
5 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
28 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (6 pages)
9 July 2015	Register inspection address has been changed from C/O Steve Price 12 Stephenson Way London NW1 2HD United Kingdom to C/O Megan Knowles-Bacon 12 Stephenson Way London NW1 2HD (1 page)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (6 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	Accounts for a dormant company made up to 31 March 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 director on 6 October 2014 (1 page)
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	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	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)
11 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
28 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (5 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (5 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
28 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
28 July 2012	Register inspection address has been changed from C/O Christopher Wood 12 Stephenson Way London NW1 2HD United Kingdom (1 page)
29 February 2012	Appointment of Mr Stephen John Price as a secretary (1 page)
28 February 2012	Termination of appointment of Christopher Wood as a secretary (1 page)
28 February 2012	Appointment of Mr Stephen John Price as a director (2 pages)
28 February 2012	Termination of appointment of Christopher Wood as a director (1 page)
31 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 July 2011	Register inspection address has been changed from C/O Christiopher Wood 12 Stephenson Way London NW1 2HD United Kingdom (1 page)
16 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
16 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
16 December 2010	Appointment of Mr Christopher John Wood as a secretary (1 page)
16 December 2010	Appointment of Mr Christopher John Wood as a director (2 pages)
16 December 2010	Termination of appointment of Rupert Connell as a director (1 page)
16 December 2010	Termination of appointment of Rupert Connell as a secretary (1 page)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Register inspection address has been changed from C/O Rupert Connell Beaufort House 15 St Botolph Street London EC3A 7NJ (1 page)
16 September 2010	Register inspection address has been changed (1 page)
16 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
16 September 2010	Register(s) moved to registered inspection location (1 page)
16 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Scott David Penrose on 2 July 2010 (2 pages)
15 September 2010	Director's details changed for Scott David Penrose on 2 July 2010 (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 July 2009	Return made up to 02/07/09; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Return made up to 02/07/08; full list of members (4 pages)
18 December 2008	Location of register of members (1 page)
18 December 2008	Director and secretary's change of particulars / rupert connell / 21/07/2008 (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Return made up to 02/07/07; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
13 February 2007	New director appointed (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
24 July 2006	Return made up to 02/07/06; full list of members (7 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
25 August 2005	Return made up to 02/07/05; full list of members (7 pages)
7 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 September 2004	Return made up to 02/07/04; full list of members (7 pages)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 August 2003	Return made up to 02/07/03; full list of members (7 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
20 August 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
30 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 2001	Location of register of members (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
26 July 2000	Return made up to 02/07/00; full list of members (6 pages)
26 July 2000	Registered office changed on 26/07/00 from: 7 pilgrim street london EC4V 6DR (1 page)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
5 August 1999	Return made up to 02/07/99; no change of members (4 pages)
12 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 July 1998	Return made up to 02/07/98; full list of members (6 pages)
16 July 1997	Return made up to 02/07/97; no change of members (4 pages)
16 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
20 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
3 July 1996	Return made up to 02/07/96; no change of members (4 pages)
17 August 1995	Return made up to 02/07/95; full list of members (6 pages)
17 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

Magic Circle Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London