WORLD CIRCUIT LIMITED

Company Documents

Date	Description
06/06/256 June 2025	Full accounts made up to 2024-12-31 View Document
06/03/256 March 2025	Full accounts made up to 2023-12-31 View Document
19/12/2419 December 2024	Confirmation statement made on 2024-12-07 with no updates View Document
17/12/2417 December 2024	Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 2024-12-16 View Document
17/12/2417 December 2024	Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS United Kingdom to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 2024-12-17 View Document
17/12/2417 December 2024	Director's details changed for Mr Alistair Mark Norbury on 2024-12-17 View Document
11/07/2411 July 2024	Termination of appointment of Thomas Coesfeld as a director on 2024-07-08 View Document
03/01/243 January 2024	Appointment of Mr Alistair Mark Norbury as a director on 2023-12-31 View Document
03/01/243 January 2024	Termination of appointment of Christopher Ludwig as a director on 2023-12-31 View Document
07/12/237 December 2023	Confirmation statement made on 2023-12-07 with no updates View Document
16/10/2316 October 2023	Full accounts made up to 2022-12-31 View Document
19/07/2319 July 2023	Termination of appointment of Hartwig Masuch as a director on 2023-06-30 View Document
19/07/2319 July 2023	Termination of appointment of Jonathan Michael Baker as a director on 2023-06-30 View Document
06/01/236 January 2023	Appointment of Christopher Ludwig as a director on 2022-12-31 View Document
05/01/235 January 2023	Termination of appointment of Peter Stack as a director on 2022-12-31 View Document
13/12/2213 December 2022	Confirmation statement made on 2022-12-07 with no updates View Document
10/05/2210 May 2022	Full accounts made up to 2021-12-31 View Document
15/12/2115 December 2021	Confirmation statement made on 2021-12-07 with no updates View Document
23/03/2023 March 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View Document
20/05/1920 May 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON View Document
03/05/193 May 2019	DIRECTOR APPOINTED MR DAVID JOHN D'URBANO View Document
18/03/1918 March 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
29/01/1929 January 2019	PREVSHO FROM 31/03/2019 TO 31/12/2018 View Document
07/01/197 January 2019	DIRECTOR APPOINTED JONATHAN MICHAEL BAKER View Document
07/01/197 January 2019	DIRECTOR APPOINTED MR BENJAMIN JEROME KATOVSKY View Document
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View Document
22/10/1822 October 2018	CESSATION OF NICHOLAS DAVID GOLD AS A PSC View Document
22/10/1822 October 2018	DIRECTOR APPOINTED MR PAUL JONATHAN WILSON View Document
22/10/1822 October 2018	CESSATION OF NICOLA O'DONNELL AS A PSC View Document
22/10/1822 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMG RIGHTS MANAGEMENT (UK) LIMITED View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOLD View Document
22/10/1822 October 2018	REGISTERED OFFICE CHANGED ON 22/10/2018 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, SECRETARY NICOLA O'DONNELL View Document
22/10/1822 October 2018	DIRECTOR APPOINTED MR PETER STACK View Document
22/10/1822 October 2018	DIRECTOR APPOINTED MR HARTWIG MASUCH View Document
22/10/1822 October 2018	DIRECTOR APPOINTED DR MAXIMILIAN DRESSENDOERFER View Document
06/08/186 August 2018	31/03/18 TOTAL EXEMPTION FULL View Document
14/12/1714 December 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017 View Document
14/12/1714 December 2017	CESSATION OF NICHOLAS DAVID GOLD AS A PSC View Document
14/12/1714 December 2017	CESSATION OF NICOLAS GOLD AS A PSC View Document
14/12/1714 December 2017	CESSATION OF NICOLA O'DONNELL AS A PSC View Document
14/12/1714 December 2017	PSC'S CHANGE OF PARTICULARS / NICOLA GOLD / 06/04/2016 View Document
14/12/1714 December 2017	PSC'S CHANGE OF PARTICULARS / NICHOLAS DAVID GOLD / 06/04/2016 View Document
14/12/1714 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID GOLD View Document
14/12/1714 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA GOLD View Document
14/12/1714 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS GOLD View Document
14/12/1714 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID GOLD View Document
14/12/1714 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA O'DONNELL View Document
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View Document
06/11/176 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
03/02/173 February 2017	SECRETARY'S CHANGE OF PARTICULARS / NICOLA GOLD / 17/12/2009 View Document
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
18/10/1618 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
08/12/158 December 2015	Annual return made up to 7 December 2015 with full list of shareholders View Document
19/10/1519 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
23/12/1423 December 2014	Annual return made up to 7 December 2014 with full list of shareholders View Document
16/09/1416 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
02/01/142 January 2014	Annual return made up to 7 December 2013 with full list of shareholders View Document
14/08/1314 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
10/12/1210 December 2012	Annual return made up to 7 December 2012 with full list of shareholders View Document
06/12/126 December 2012	SECRETARY'S CHANGE OF PARTICULARS / NICOLA O'DONNELL / 06/12/2012 View Document
05/11/125 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
22/12/1122 December 2011	Annual return made up to 7 December 2011 with full list of shareholders View Document
09/12/119 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
21/12/1021 December 2010	Annual return made up to 7 December 2010 with full list of shareholders View Document
26/10/1026 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
04/01/104 January 2010	Annual return made up to 7 December 2009 with full list of shareholders View Document

29/10/0929 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
27/12/0827 December 2008	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View Document
04/11/084 November 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
30/01/0830 January 2008	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View Document
17/10/0717 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
15/01/0715 January 2007	SECRETARY'S PARTICULARS CHANGED View Document
15/01/0715 January 2007	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/064 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
15/02/0615 February 2006	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View Document
29/09/0529 September 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
17/12/0417 December 2004	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View Document
24/09/0424 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
15/01/0415 January 2004	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View Document
06/10/036 October 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View Document
13/12/0213 December 2002	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View Document
17/09/0217 September 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
01/05/021 May 2002	DIRECTOR RESIGNED View Document
16/01/0216 January 2002	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View Document
28/10/0128 October 2001	NEW SECRETARY APPOINTED View Document
28/10/0128 October 2001	SECRETARY RESIGNED View Document
25/10/0125 October 2001	REGISTERED OFFICE CHANGED ON 25/10/01 FROM: HANOVER HOUSE, 14,HANOVER SQUARE, LONDON, W1S 1HP View Document
11/10/0111 October 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View Document
10/08/0110 August 2001	NEW SECRETARY APPOINTED View Document
10/08/0110 August 2001	SECRETARY RESIGNED View Document
16/01/0116 January 2001	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View Document
13/11/0013 November 2000	NEW DIRECTOR APPOINTED View Document
24/10/0024 October 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View Document
14/01/0014 January 2000	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View Document
11/01/0011 January 2000	SECRETARY'S PARTICULARS CHANGED View Document
02/12/992 December 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
17/12/9817 December 1998	RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS View Document
14/12/9814 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
19/12/9719 December 1997	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS View Document
19/11/9719 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
19/02/9719 February 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
23/01/9723 January 1997	DIRECTOR'S PARTICULARS CHANGED View Document
23/01/9723 January 1997	RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS View Document
30/01/9630 January 1996	RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS View Document
21/11/9521 November 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
07/07/957 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
02/02/952 February 1995	RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
07/11/947 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
13/02/9413 February 1994	RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS View Document
28/10/9328 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
16/02/9316 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
12/02/9312 February 1993	S386 DISP APP AUDS 29/12/92 View Document
23/12/9223 December 1992	RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS View Document
02/03/922 March 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
16/12/9116 December 1991	RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS View Document
06/04/916 April 1991	RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS View Document
09/02/919 February 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
05/11/905 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
08/10/908 October 1990	DIRECTOR RESIGNED View Document
01/02/901 February 1990	RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS View Document
27/11/8927 November 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
10/02/8910 February 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
02/09/882 September 1988	RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS View Document
11/08/8811 August 1988	WD 27/06/88 AD 25/08/87--------- £ SI 1@1=1 £ IC 2/3 View Document
24/05/8824 May 1988	REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 34 SOUTH MOLTON STREET LONDON W1Y 2BP View Document
03/11/873 November 1987	NEW DIRECTOR APPOINTED View Document
28/04/8728 April 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
16/12/8616 December 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/12/8616 December 1986	REGISTERED OFFICE CHANGED ON 16/12/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ View Document
04/12/864 December 1986	COMPANY NAME CHANGED GRIFFINSONG LIMITED CERTIFICATE ISSUED ON 04/12/86 View Document
10/11/8610 November 1986	CERTIFICATE OF INCORPORATION View Document
10/11/8610 November 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WORLD CIRCUIT LIMITED

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