CIRKUS LIMITED

Key Data

Status

Active

Company No.

08195508

Incorporation date

30/08/2012

Size

Audit Exemption Subsidiary

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2012)

07/10/2025

Cessation of Itv Broadcasting Limited as a person with significant control on 2025-10-03

View PDF (1 pages)

07/10/2025

Notification of Itv Services Limited as a person with significant control on 2025-10-03

View PDF (2 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

17/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

12/05/2025

Appointment of Mrs Eleanor Kate Irving as a director on 2025-05-12

View PDF (2 pages)

12/05/2025

Termination of appointment of Martin Rajan Goswami as a director on 2025-05-12

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

13/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (247 pages)

13/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

17/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

25/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (263 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (25 pages)

01/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

13/09/2022

Termination of appointment of Thomas Edwin Armstrong Price as a director on 2022-09-09

View PDF (1 pages)

02/08/2022

Change of details for Itv Broadcasting Limited as a person with significant control on 2022-05-24

View PDF (2 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

View PDF (1 pages)

29/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (33 pages)

20/12/2021

Termination of appointment of Roger Hugh Williams as a director on 2021-12-13

View PDF (1 pages)

20/12/2021

Termination of appointment of Mark John Bradford as a director on 2021-12-13

View PDF (1 pages)

20/12/2021

Termination of appointment of Sean St John James as a director on 2021-12-13

View PDF (1 pages)

04/10/2021

Termination of appointment of Dorothy Joyce Gibson as a director on 2021-09-30

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

13/09/2021

Register(s) moved to registered office address 2 Waterhouse Square 140 Holborn London EC1N 2AE

View PDF (1 pages)

22/06/2021

Change of details for Itv Broadcasting Limited as a person with significant control on 2021-01-26

View PDF (2 pages)

22/06/2021

Cessation of Content Associates Llp as a person with significant control on 2021-01-26

View PDF (1 pages)

22/06/2021

Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2021-06-22

View PDF (1 pages)

04/05/2021

Amended full accounts made up to 2018-12-31

View PDF (35 pages)

04/05/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

24/02/2021

Termination of appointment of Neptune Secretaries Limited as a secretary on 2021-01-26

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (6 pages)

14/01/2020

Appointment of Dorothy Joyce Gibson as a director on 2020-01-13

View PDF (2 pages)

14/01/2020

Termination of appointment of Amanda Jane Jones as a director on 2020-01-08

View PDF (1 pages)

11/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (7 pages)

26/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

30/01/2019

Cancellation of shares. Statement of capital on 2018-12-20

View PDF (7 pages)

30/01/2019

Purchase of own shares.

View PDF (3 pages)

17/09/2018

Appointment of Thomas Edwin Armstrong Price as a director on 2017-11-09

View PDF (2 pages)

17/09/2018

Termination of appointment of Katherine Wen as a director on 2017-11-09

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

04/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (7 pages)

10/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

12/09/2016

Resolutions

View PDF (23 pages)

12/09/2016

Resolutions

View PDF (4 pages)

09/09/2016

Change of share class name or designation

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (10 pages)

25/05/2016

Termination of appointment of Daniel Gopal as a director on 2016-05-05

View PDF (1 pages)

25/05/2016

Appointment of Ms Katherine Wen as a director on 2016-05-05

View PDF (2 pages)

25/05/2016

Appointment of Martin Rajan Goswami as a director on 2016-05-05

View PDF (2 pages)

25/05/2016

Appointment of Amanda Jane Jones as a director on 2016-05-05

View PDF (2 pages)

14/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (12 pages)

07/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

26/01/2015

Resolutions

View PDF (1 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (12 pages)

19/02/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

20/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

03/09/2013

Appointment of Daniel Gopal as a director

View PDF (2 pages)

30/08/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (11 pages)

22/08/2013

Resolutions

View PDF (22 pages)

08/05/2013

Statement of capital following an allotment of shares on 2013-04-11

View PDF (5 pages)

08/05/2013

Statement of capital following an allotment of shares on 2013-04-11

View PDF (5 pages)

08/05/2013

Statement of capital following an allotment of shares on 2013-04-11

View PDF (5 pages)

17/04/2013

Resolutions

View PDF (21 pages)

17/04/2013

Change of share class name or designation

View PDF (3 pages)

11/04/2013

Termination of appointment of Neptune Corporate Services Limited as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Neptune Directors Limited as a director

View PDF (1 pages)

13/11/2012

Appointment of Mr Mark John Bradford as a director

View PDF (2 pages)

04/10/2012

Current accounting period shortened from 2013-08-31 to 2013-03-31

View PDF (1 pages)

20/09/2012

Appointment of Mr Roger Hugh Williams as a director

View PDF (2 pages)

31/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

31/08/2012

Register inspection address has been changed

View PDF (1 pages)

30/08/2012

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Irving, Eleanor Kate	Director	12/05/2025 - Present	408
Price, Thomas Edwin Armstrong	Director	09/11/2017 - 09/09/2022	-
Goswami, Martin Rajan	Director	05/05/2016 - 12/05/2025	22
NEPTUNE SECRETARIES LIMITED	Corporate Secretary	30/08/2012 - 26/01/2021	103
NEPTUNE CORPORATE SERVICES LIMITED	Corporate Director	30/08/2012 - 10/04/2013	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CIRKUS LIMITED

CIRKUS LIMITED is an(a) Active company incorporated on 30/08/2012 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. 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 CIRKUS LIMITED?

CIRKUS LIMITED is currently Active. It was registered on 30/08/2012 .

Where is CIRKUS LIMITED located?

CIRKUS LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does CIRKUS LIMITED do?

CIRKUS LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for CIRKUS LIMITED?

The latest filing was on 07/10/2025: Cessation of Itv Broadcasting Limited as a person with significant control on 2025-10-03.