Full Circle Performance And Production Limited

Company Name	Full Circle Performance And Production Limited
Directors	Simon John Tracey and Richard Kenneth Joy
Company Status	Active
Company Number	07267979
Category	Private Limited Company
Incorporation Date	28 May 2010(13 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Simon John Tracey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Richard Kenneth Joy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Head Of Performance
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Simeon Mark Aldred
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4a/B Forest Trading Estate Priestley Way London E17 6AL

Director Name	Richard Kenneth Joy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Music Consultant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Michael George Aidan Kershaw
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 2012(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Axe And Bottle Court 70 Newcomen Street London SE1 1YT

Director Name	Mr Mark John Greaves
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Drayton Parslow Bucks MK17 0JF

Director Name	Mrs Teresa-Anne Dunleavy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Cottage Hathaway Lane Stratford Upon Avon Warks CV37 9BJ

Director Name	Mr Nicholas Crispin Burnett Gill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4a/B Forest Trading Estate Priestley Way London E17 6AL

Director Name	Mr Adam Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mrs Madeleine Suzanne Musselwhite
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(7 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Chris Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(7 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 550 Thames Valley Park Reading RG6 1PT

Director Name	Mr Simeon Mark Aldred
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Nicholas Edward Heale Thomas
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2018(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Buck House Wetherby Road Rufforth York Y023 3qf

Contact

Website	fullcircle-performance.co.uk
Telephone	020 73782940
Telephone region	London

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Concerto Group LTD 50.00% Ordinary
1 at £1	Vibration Music LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£79,586
Cash	£334,661
Current Liabilities	£1,131,866

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

2 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
25 January 2021	Change of details for Vibration Music Limited as a person with significant control on 18 January 2021 (2 pages)
25 January 2021	Cessation of Concerto Group Llimited as a person with significant control on 18 January 2021 (1 page)
25 January 2021	Appointment of Richard Kenneth Joy as a director on 15 January 2021 (2 pages)
25 January 2021	Termination of appointment of Nicholas Edward Heale Thomas as a director on 15 January 2021 (1 page)
11 August 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
1 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
16 October 2019	Termination of appointment of Simeon Mark Aldred as a director on 25 September 2019 (1 page)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
8 April 2019	Termination of appointment of Chris Morris as a director on 28 February 2019 (1 page)
14 November 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 October 2018	Director's details changed for Mr Simon John Tracey on 5 October 2018 (2 pages)
27 September 2018	Termination of appointment of Madeleine Suzanne Musselwhite as a director on 17 July 2018 (1 page)
27 September 2018	Appointment of Nicholas Edward Heale Thomas as a director on 17 July 2018 (2 pages)
2 July 2018	Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
2 July 2018	Appointment of Mr Simeon Mark Aldred as a director on 11 April 2018 (2 pages)
25 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
18 June 2018	Termination of appointment of Adam Elliott as a director on 11 April 2018 (1 page)
18 June 2018	Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 December 2017 (2 pages)
18 June 2018	Termination of appointment of Richard Kenneth Joy as a director on 11 April 2018 (1 page)
18 June 2018	Termination of appointment of Mark John Greaves as a director on 1 December 2017 (1 page)
18 June 2018	Appointment of Chris Morris as a director on 11 April 2018 (2 pages)
17 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
17 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
21 June 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
20 June 2017	Registered office address changed from Unit 4a/B Forest Trading Estate Priestley Way London E17 6AL England to Acre House 11/15 William Road London NW1 3ER on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from Unit 4a/B Forest Trading Estate Priestley Way London E17 6AL England to Acre House 11/15 William Road London NW1 3ER on 20 June 2017 (1 page)
30 March 2017	Termination of appointment of Nicholas Crispin Burnett Gill as a director on 15 March 2017 (1 page)
30 March 2017	Appointment of Mr Adam Elliott as a director on 28 March 2017 (2 pages)
30 March 2017	Appointment of Mr Adam Elliott as a director on 28 March 2017 (2 pages)
30 March 2017	Termination of appointment of Nicholas Crispin Burnett Gill as a director on 15 March 2017 (1 page)
27 January 2017	Appointment of Mr Simon John Tracey as a director on 25 January 2017 (2 pages)
27 January 2017	Appointment of Mr Simon John Tracey as a director on 25 January 2017 (2 pages)
25 January 2017	Termination of appointment of Simeon Mark Aldred as a director on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Simeon Mark Aldred as a director on 25 January 2017 (1 page)
27 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
27 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
20 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
20 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
7 April 2016	Appointment of Nicholas Crispin Burnett Gill as a director on 29 February 2016 (2 pages)
7 April 2016	Appointment of Nicholas Crispin Burnett Gill as a director on 29 February 2016 (2 pages)
2 December 2015	Termination of appointment of Teresa-Anne Dunleavy as a director on 3 November 2015 (1 page)
2 December 2015	Termination of appointment of Teresa-Anne Dunleavy as a director on 3 November 2015 (1 page)
2 December 2015	Termination of appointment of Teresa-Anne Dunleavy as a director on 3 November 2015 (1 page)
13 October 2015	Registered office address changed from 4 Forest Trading Estate Priestley Way London E17 6AL to Unit 4a/B Forest Trading Estate Priestley Way London E17 6AL on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 4 Forest Trading Estate Priestley Way London E17 6AL to Unit 4a/B Forest Trading Estate Priestley Way London E17 6AL on 13 October 2015 (1 page)
1 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
15 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (6 pages)
15 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (6 pages)
5 June 2015	Registered office address changed from Unit 8 Ferry Lane Industrial Estate Forest Road London London E17 6HG to 4 Forest Trading Estate Priestley Way London E17 6AL on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from Unit 8 Ferry Lane Industrial Estate Forest Road London London E17 6HG to 4 Forest Trading Estate Priestley Way London E17 6AL on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from Unit 8 Ferry Lane Industrial Estate Forest Road London London E17 6HG to 4 Forest Trading Estate Priestley Way London E17 6AL on 5 June 2015 (1 page)
3 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
2 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (6 pages)
2 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (6 pages)
16 October 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
16 October 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
25 September 2013	Termination of appointment of Michael Kershaw as a director (1 page)
25 September 2013	Appointment of Mark John Greaves as a director (2 pages)
25 September 2013	Appointment of Mark John Greaves as a director (2 pages)
25 September 2013	Termination of appointment of Michael Kershaw as a director (1 page)
24 September 2013	Termination of appointment of Nicholas Gill as a director (1 page)
24 September 2013	Appointment of Ms Teresa-Anne Dunleavy as a director (2 pages)
24 September 2013	Appointment of Ms Teresa-Anne Dunleavy as a director (2 pages)
24 September 2013	Termination of appointment of Nicholas Gill as a director (1 page)
30 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
10 January 2013	Registered office address changed from 18 Silver Street Enfield Middx EN1 3EG on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 18 Silver Street Enfield Middx EN1 3EG on 10 January 2013 (1 page)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
9 November 2012	Termination of appointment of Mark Greaves as a director (2 pages)
9 November 2012	Appointment of Mr Michael George Aidan Kershaw as a director (3 pages)
9 November 2012	Termination of appointment of Mark Greaves as a director (2 pages)
9 November 2012	Appointment of Mr Michael George Aidan Kershaw as a director (3 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
17 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 June 2011	Previous accounting period shortened from 31 May 2011 to 28 February 2011 (1 page)
29 June 2011	Previous accounting period shortened from 31 May 2011 to 28 February 2011 (1 page)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
28 May 2010	Incorporation (34 pages)
28 May 2010	Incorporation (34 pages)

Full Circle Performance And Production Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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