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CIRCLE6 LIMITED

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CIRCLE6 LIMITED

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Key Data

Status

Active

Company No.

06357040

Incorporation date

30/08/2007

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

Registered address

63 2nd Floor, Brook Street, London W1K 4HSCopy
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Latest events (Record since 30/08/2007)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon11/09/2025
Confirmation statement made on 2025-08-30 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon12/09/2024
Confirmation statement made on 2024-08-30 with no updates
View PDF (3 pages)
dot icon23/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon02/10/2023
Confirmation statement made on 2023-08-30 with no updates
View PDF (3 pages)
dot icon13/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon13/09/2022
Confirmation statement made on 2022-08-30 with no updates
View PDF (3 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon09/09/2021
Confirmation statement made on 2021-08-30 with no updates
View PDF (3 pages)
dot icon06/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon01/10/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon01/10/2020
Cessation of Trevor Henry Green as a person with significant control on 2020-04-30
View PDF (1 pages)
dot icon01/10/2020
Termination of appointment of Trevor Henry Green as a director on 2020-04-30
View PDF (1 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon11/09/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon18/09/2018
Confirmation statement made on 2018-08-30 with no updates
View PDF (3 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon12/09/2017
Confirmation statement made on 2017-08-30 with no updates
View PDF (3 pages)
dot icon09/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon14/09/2016
Confirmation statement made on 2016-08-30 with updates
View PDF (6 pages)
dot icon14/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon17/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2014
Amended total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon31/10/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-08-30
View PDF (16 pages)
dot icon02/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon23/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2013
Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, England on 2013-10-08
View PDF (1 pages)
dot icon04/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon23/09/2013
Termination of appointment of Rb Secretariat Limited as a secretary
View PDF (1 pages)
dot icon18/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon27/09/2012
Annual return made up to 2012-08-30 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon27/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon20/10/2010
Annual return made up to 2010-08-30 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2010
Secretary's details changed for Rb Secretariat Limited on 2010-08-29
View PDF (2 pages)
dot icon19/10/2010
Director's details changed for Nigel Graham Green on 2010-08-29
View PDF (2 pages)
dot icon19/10/2010
Director's details changed for Mr Trevor Henry Green on 2010-10-19
View PDF (2 pages)
dot icon16/04/2010
Registered office address changed from , Beaufort House, Tenth Floor, 15 St Botolph Street, London, EC3A 7EE on 2010-04-16
View PDF (1 pages)
dot icon11/09/2009
Return made up to 30/08/09; full list of members
View PDF (3 pages)
dot icon11/09/2009
Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009
View PDF (1 pages)
dot icon02/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (7 pages)
dot icon16/02/2009
Director appointed trevor henry green
View PDF (2 pages)
dot icon16/02/2009
Director appointed nigel graham green
View PDF (2 pages)
dot icon10/02/2009
Appointment terminated director robert jones
View PDF (1 pages)
dot icon02/09/2008
Return made up to 30/08/08; full list of members
View PDF (3 pages)
dot icon15/10/2007
Accounting reference date extended from 31/08/08 to 31/12/08
View PDF (1 pages)
dot icon30/08/2007
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Nigel Graham
Director
31/01/2009 - Present
14

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CIRCLE6 LIMITED

CIRCLE6 LIMITED is an(a) Active company incorporated on 30/08/2007 with the registered office located at 63 2nd Floor, Brook Street, London W1K 4HS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE6 LIMITED?

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CIRCLE6 LIMITED is currently Active. It was registered on 30/08/2007 .

Where is CIRCLE6 LIMITED located?

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CIRCLE6 LIMITED is registered at 63 2nd Floor, Brook Street, London W1K 4HS.

What does CIRCLE6 LIMITED do?

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CIRCLE6 LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CIRCLE6 LIMITED?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.