Cirkus Limited

Company Name	Cirkus Limited
Director	Martin Rajan Goswami
Company Status	Active
Company Number	08195508
Category	Private Limited Company
Incorporation Date	30 August 2012(11 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Martin Rajan Goswami
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(3 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Sean St John James
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr Roger Hugh Williams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 13 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Mark John Bradford
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 13 December 2021)
Role	Broadcasting
Country of Residence	United Kingdom
Correspondence Address	10th Floor The Met Building 22 Percy Street London W1T 2BU

Director Name	Daniel Gopal
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 05 May 2016)
Role	Digital Media & Home Entertainment
Country of Residence	United Kingdom
Correspondence Address	10th Floor The Met Building 22 Percy Street London W1T 2BU

Director Name	Ms Katherine Wen
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cirkus Ltd 10th Floor, The Met Building 22 Percy Street London W1T 2BU

Director Name	Amanda Jane Jones
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 January 2020)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Itv London Television Centre Upper Ground London SE1 9LT

Director Name	Thomas Edwin Armstrong Price
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Itv Plc 200 Gray's Inn Road London WC1X 8HF

Director Name	Dorothy Joyce Gibson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Neptune Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG Wales

Director Name	Neptune Directors Limited (Corporation)
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG Wales

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

450 at £1	Content Associates LLP 45.00% Ordinary A
250 at £1	Itv Global Entertainment LTD 25.00% Ordinary D
150 at £1	Ostmodern LTD 15.00% Ordinary C
150 at £1	Wiggin LLP 15.00% Ordinary B

Financials

Year	2014
Net Worth	-£383,298
Cash	£163,235
Current Liabilities	£844,629

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

24 February 2021	Termination of appointment of Neptune Secretaries Limited as a secretary on 26 January 2021 (1 page)
12 October 2020	Confirmation statement made on 30 August 2020 with updates (6 pages)
14 January 2020	Termination of appointment of Amanda Jane Jones as a director on 8 January 2020 (1 page)
14 January 2020	Appointment of Dorothy Joyce Gibson as a director on 13 January 2020 (2 pages)
11 September 2019	Confirmation statement made on 30 August 2019 with updates (7 pages)
26 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
30 January 2019	Cancellation of shares. Statement of capital on 20 December 2018 GBP 900 (7 pages)
30 January 2019	Purchase of own shares. (3 pages)
17 September 2018	Termination of appointment of Katherine Wen as a director on 9 November 2017 (1 page)
17 September 2018	Appointment of Thomas Edwin Armstrong Price as a director on 9 November 2017 (2 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with updates (7 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with updates (7 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 September 2016	Resolutions RES13 ‐ Shares tranfer 05/05/2016 (4 pages)
12 September 2016	Resolutions RES13 ‐ Shares tranfer 05/05/2016 (4 pages)
12 September 2016	Resolutions RES13 ‐ Shares transfer 05/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
12 September 2016	Resolutions RES13 ‐ Shares transfer 05/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 September 2016	Change of share class name or designation (2 pages)
9 September 2016	Change of share class name or designation (2 pages)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (10 pages)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (10 pages)
25 May 2016	Appointment of Amanda Jane Jones as a director on 5 May 2016 (2 pages)
25 May 2016	Appointment of Martin Rajan Goswami as a director on 5 May 2016 (2 pages)
25 May 2016	Termination of appointment of Daniel Gopal as a director on 5 May 2016 (1 page)
25 May 2016	Appointment of Martin Rajan Goswami as a director on 5 May 2016 (2 pages)
25 May 2016	Appointment of Ms Katherine Wen as a director on 5 May 2016 (2 pages)
25 May 2016	Appointment of Amanda Jane Jones as a director on 5 May 2016 (2 pages)
25 May 2016	Termination of appointment of Daniel Gopal as a director on 5 May 2016 (1 page)
25 May 2016	Appointment of Ms Katherine Wen as a director on 5 May 2016 (2 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (12 pages)
4 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (12 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 January 2015	Resolutions RES13 ‐ Transfed shares 18/12/2014 (1 page)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (12 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (12 pages)
19 February 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
19 February 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 September 2013	Appointment of Daniel Gopal as a director (2 pages)
3 September 2013	Appointment of Daniel Gopal as a director (2 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (11 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (11 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
8 May 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 1,000 (5 pages)
8 May 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 1,000 (5 pages)
8 May 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 1,000 (5 pages)
8 May 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 1,000 (5 pages)
8 May 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 1,000 (5 pages)
8 May 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 1,000 (5 pages)
17 April 2013	Change of share class name or designation (3 pages)
17 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
17 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
17 April 2013	Change of share class name or designation (3 pages)
11 April 2013	Termination of appointment of Neptune Directors Limited as a director (1 page)
11 April 2013	Termination of appointment of Neptune Corporate Services Limited as a director (1 page)
11 April 2013	Termination of appointment of Neptune Corporate Services Limited as a director (1 page)
11 April 2013	Termination of appointment of Neptune Directors Limited as a director (1 page)
13 November 2012	Appointment of Mr Mark John Bradford as a director (2 pages)
13 November 2012	Appointment of Mr Mark John Bradford as a director (2 pages)
4 October 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
4 October 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
20 September 2012	Appointment of Mr Roger Hugh Williams as a director (2 pages)
20 September 2012	Appointment of Mr Roger Hugh Williams as a director (2 pages)
31 August 2012	Register(s) moved to registered inspection location (1 page)
31 August 2012	Register(s) moved to registered inspection location (1 page)
31 August 2012	Register inspection address has been changed (1 page)
31 August 2012	Register inspection address has been changed (1 page)
30 August 2012	Incorporation (24 pages)
30 August 2012	Incorporation (24 pages)

Cirkus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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