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Home > England & Wales Companies > CIRCUS SCREEN STUDIOS LIMITED
Company Information for

CIRCUS SCREEN STUDIOS LIMITED

1ST TO 3RD FLOOR, 4 WINDMILL STREET, LONDON, W1T 2HZ,
Company Registration Number
09051620
Private Limited Company
Active

Company Overview

About Circus Screen Studios Ltd
CIRCUS SCREEN STUDIOS LIMITED was founded on 2014-05-22 and has its registered office in London. The organisation's status is listed as "Active". Circus Screen Studios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CIRCUS SCREEN STUDIOS LIMITED
 
Legal Registered Office
1ST TO 3RD FLOOR
4 WINDMILL STREET
LONDON
W1T 2HZ
Other companies in OX10
 
Previous Names
LEGACY RIGHTS LIMITED17/12/2021
IMPACT4EDUCATION UK LIMITED26/06/2016
Filing Information
Company Number 09051620
Company ID Number 09051620
Date formed 2014-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB245567092  
Last Datalog update: 2024-01-09 09:57:16
Primary Source:Companies House
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Company Officers of CIRCUS SCREEN STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN DEAN SMITH
 Director 2016-06-13
JAMES ALEXANDER SPRING
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
AUSTIN MATTHEW FREDERICK SHAW
 Director 2016-10-03 2018-02-26
JEFFREY MARK HAYWARD
 Director 2014-05-22 2016-10-03
NICHOLAS MARK OLIVE
 Director 2014-05-22 2016-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN DEAN SMITH HELP ME STOP LIMITED Director 2018-04-04 CURRENT 2018-04-04 In Administration/Administrative Receiver
TIMOTHY JOHN DEAN SMITH PASSION SHP LIMITED Director 2017-11-21 CURRENT 2017-02-21 Active
TIMOTHY JOHN DEAN SMITH H2 MEDIA LTD Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
TIMOTHY JOHN DEAN SMITH ENIGMA DYNAMICS LIMITED Director 2016-10-03 CURRENT 2016-03-09 Dissolved 2018-01-09
TIMOTHY JOHN DEAN SMITH FORESIGHT MEDIA CAPITAL LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
TIMOTHY JOHN DEAN SMITH IGNITION SHERBORNE LIMITED Director 2016-07-22 CURRENT 2016-07-22 Dissolved 2018-02-20
TIMOTHY JOHN DEAN SMITH HINDSIGHT MEDIA INTERNATIONAL LIMITED Director 2016-02-15 CURRENT 2015-08-24 Dissolved 2018-05-01
TIMOTHY JOHN DEAN SMITH FORESIGHT PLUS LTD Director 2015-10-12 CURRENT 2015-10-12 Active
TIMOTHY JOHN DEAN SMITH FORESIGHT RIGHTS LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
TIMOTHY JOHN DEAN SMITH BRIDGEWORKS MEDIA CAPITAL LTD Director 2013-10-07 CURRENT 2013-10-07 Liquidation
TIMOTHY JOHN DEAN SMITH TEN OAKS CAPITAL LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active - Proposal to Strike off
TIMOTHY JOHN DEAN SMITH CENTURY MEDIA CAPITAL UK LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active - Proposal to Strike off
TIMOTHY JOHN DEAN SMITH IGNITION MEDIA FINANCE LIMITED Director 2011-09-28 CURRENT 2011-09-28 Liquidation
TIMOTHY JOHN DEAN SMITH METROPOLIS DYNAMICS LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
TIMOTHY JOHN DEAN SMITH HINDSIGHT CAPITAL LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active - Proposal to Strike off
TIMOTHY JOHN DEAN SMITH FORESIGHT PICTURES LIMITED Director 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off
TIMOTHY JOHN DEAN SMITH HINDSIGHT MEDIA SERVICES LIMITED Director 2009-07-29 CURRENT 2009-07-29 Liquidation
TIMOTHY JOHN DEAN SMITH FORESIGHT FILMS LTD. Director 2003-11-26 CURRENT 2003-11-26 Active - Proposal to Strike off
JAMES ALEXANDER SPRING CROOKED HOUSE LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM Hyde Park House 5 Manfred Road London SW15 2RS England
2023-06-30Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-27CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-17Company name changed legacy rights LIMITED\certificate issued on 17/12/21
2021-12-17CERTNMCompany name changed legacy rights LIMITED\certificate issued on 17/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 2nd Floor, 48 Beak Street London W1F 9RL England
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 2nd Floor, 48 Beak Street London W1F 9RL England
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM 2nd Floor, 48 Beak Street London W1F 9RL England
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STUART SCOTT
2020-07-23AP01DIRECTOR APPOINTED MR JAMES STUART SCOTT
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES SPRING
2019-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES SPRING
2019-11-28PSC07CESSATION OF FORESIGHT MEDIA CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28PSC07CESSATION OF FORESIGHT MEDIA CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10AP01DIRECTOR APPOINTED MR TIM SMITH
2019-10-10AP01DIRECTOR APPOINTED MR TIM SMITH
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DEAN SMITH
2019-04-04AP01DIRECTOR APPOINTED MR JAMES MATTHEW SWARBRICK
2018-11-05AA01Previous accounting period extended from 31/05/18 TO 30/09/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN MATTHEW FREDERICK SHAW
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-13CH01Director's details changed for Mr Timothy John Dean Smith on 2017-10-13
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM 1/1a Bakery Court London End Beaconsfield Bucks HP9 2FN
2017-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-10-03AP01DIRECTOR APPOINTED MR JAMES ALEXANDER SPRING
2016-10-03AP01DIRECTOR APPOINTED MR AUSTIN MATTHEW FREDERICK SHAW
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARK HAYWARD
2016-09-29CH01Director's details changed for Timothy John Dean on 2016-09-27
2016-06-27AP01DIRECTOR APPOINTED TIMOTHY JOHN DEAN
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM Pippins Crabtree Corner Ipsden Wallingford Oxfordshire OX10 6BN
2016-06-26RES15CHANGE OF COMPANY NAME 11/06/20
2016-06-26CERTNMCOMPANY NAME CHANGED IMPACT4EDUCATION UK LIMITED CERTIFICATE ISSUED ON 26/06/16
2016-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK OLIVE
2016-06-06AR0122/05/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-03AR0122/05/15 ANNUAL RETURN FULL LIST
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-22NEWINCNew incorporation
2014-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to CIRCUS SCREEN STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRCUS SCREEN STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRCUS SCREEN STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCUS SCREEN STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of CIRCUS SCREEN STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCUS SCREEN STUDIOS LIMITED
Trademarks
We have not found any records of CIRCUS SCREEN STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCUS SCREEN STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as CIRCUS SCREEN STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRCUS SCREEN STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCUS SCREEN STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRCUS SCREEN STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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