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Home > England & Wales Companies > MAGIC CIRCLE TRUSTEE LIMITED
Company Information for

MAGIC CIRCLE TRUSTEE LIMITED

12 STEPHENSON WAY, LONDON, NW1 2HD,
Company Registration Number
02397964
Private Limited Company
Active

Company Overview

About Magic Circle Trustee Ltd
MAGIC CIRCLE TRUSTEE LIMITED was founded on 1989-06-23 and has its registered office in . The organisation's status is listed as "Active". Magic Circle Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAGIC CIRCLE TRUSTEE LIMITED
 
Legal Registered Office
12 STEPHENSON WAY
LONDON
NW1 2HD
Other companies in NW1
 
Filing Information
Company Number 02397964
Company ID Number 02397964
Date formed 1989-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 20:46:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGIC CIRCLE TRUSTEE LIMITED
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Company Officers of MAGIC CIRCLE TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
MEGAN APRIL KNOWLES-BACON
 Company Secretary 2014-10-06
MEGAN APRIL KNOWLES-BACON
 Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MASKELL
 Director 2013-09-30 2017-09-18
RICHARD PINNER
 Director 2014-10-06 2017-09-18
STEPHEN JOHN PRICE
 Company Secretary 2011-10-03 2014-10-06
JACK DELVIN
 Director 2009-09-09 2014-10-06
STEPHEN JOHN PRICE
 Director 2011-10-03 2014-10-06
BRIAN DAVID SIBLEY
 Director 2010-12-13 2013-09-30
CHRISTOPHER JOHN WOOD
 Company Secretary 2010-12-13 2011-10-03
CHRISTOPHER JOHN WOOD
 Director 2010-12-13 2011-10-03
DAVID BALL
 Company Secretary 2008-12-03 2010-12-13
RUPERT MARK ANGUS CONNELL
 Director 2009-09-09 2010-10-05
DAVID BALL
 Director 2008-12-03 2010-09-08
KEITH HOWARD COOPER
 Director 2007-01-03 2010-09-07
SCOTT DAVID PENROSE
 Director 2008-01-03 2009-09-09
WILLIAM OLIVER WALLACE
 Director 2008-12-03 2009-03-08
ALAN ARTHUR SHAXON
 Director 1998-02-12 2008-12-03
CHRISTOPHER LESLIE PRATT
 Company Secretary 1991-12-24 2008-08-11
CHRISTOPHER LESLIE PRATT
 Director 1991-12-24 2008-08-11
RICHARD STUPPLE
 Director 2007-01-03 2007-11-11
MICHAEL DOUGLAS HAROLD BAILEY
 Director 1999-01-12 2007-01-03
BRIAN JOHN MILLER
 Director 1991-12-24 2007-01-03
DAVID BERGLAS
 Director 1991-12-24 1999-01-12
CLIFFORD DERRICK SPEIGHT
 Director 1991-12-24 1998-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEGAN APRIL KNOWLES-BACON MAGIC CIRCLE ENTERPRISES LIMITED Director 2014-10-06 CURRENT 1991-07-02 Active

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
2023-12-08CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-03-16SECRETARY'S DETAILS CHNAGED FOR MR JASON ALAN DEVERELL on 2023-03-15
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL BRICKMAN
2021-12-16APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT HAYNS
2021-12-16DIRECTOR APPOINTED MISS MEGAN APRIL KNOWLES-BACON
2021-12-16Appointment of Mr Jason Alan Deverell as company secretary on 2021-12-15
2021-12-16Director's details changed for Miss Megan April Knowles-Bacon on 2021-12-16
2021-12-16Termination of appointment of Katherine Ellen Rhodes on 2021-12-15
2021-12-16CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-16TM02Termination of appointment of Katherine Ellen Rhodes on 2021-12-15
2021-12-16CH01Director's details changed for Miss Megan April Knowles-Bacon on 2021-12-16
2021-12-16AP03Appointment of Mr Jason Alan Deverell as company secretary on 2021-12-15
2021-12-16AP01DIRECTOR APPOINTED MISS MEGAN APRIL KNOWLES-BACON
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL BRICKMAN
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-07-21TM02Termination of appointment of Megan April Knowles-Bacon on 2019-09-02
2020-07-21AP03Appointment of Katherine Ellen Rhodes as company secretary on 2019-09-02
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN APRIL KNOWLES-BACON
2020-07-21AP01DIRECTOR APPOINTED ANDREW NOEL BRICKMAN
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNER
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MASKELL
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-28AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-09AP01DIRECTOR APPOINTED MR RICHARD PINNER
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-31AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-12TM02Termination of appointment of Stephen John Price on 2014-10-06
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE
2014-12-12AP03Appointment of Miss Megan April Knowles-Bacon as company secretary on 2014-10-06
2014-12-12AP01DIRECTOR APPOINTED MISS MEGAN APRIL KNOWLES-BACON
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JACK DELVIN
2013-12-28LATEST SOC28/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-28AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SIBLEY
2013-12-28AP01DIRECTOR APPOINTED MR ALAN MASKELL
2012-12-27AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-29AR0106/12/11 ANNUAL RETURN FULL LIST
2012-02-29AP03SECRETARY APPOINTED MR STEPHEN JOHN PRICE
2012-02-28AP01DIRECTOR APPOINTED MR STEPHEN JOHN PRICE
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD
2012-02-28TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOOD
2011-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-15AR0106/12/10 FULL LIST
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-15AP01DIRECTOR APPOINTED MR BRIAN DAVID SIBLEY
2010-12-14AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOOD
2010-12-14AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN WOOD
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT CONNELL
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COOPER
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BALL
2010-12-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID BALL
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-04AR0106/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MARK CONNELL / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DELVIN / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD COOPER / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALL / 31/12/2009
2009-12-31AP01DIRECTOR APPOINTED MR JACK DELVIN
2009-12-31AP01DIRECTOR APPOINTED RUPERT MARK CONNELL
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT PENROSE
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-19363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-18288aDIRECTOR APPOINTED MR WILLIAM OLIVER WALLACE
2008-12-18353LOCATION OF REGISTER OF MEMBERS
2008-12-18190LOCATION OF DEBENTURE REGISTER
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PRATT
2008-12-18288aSECRETARY APPOINTED MR DAVID BALL
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR ALAN SHAXON
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER PRATT
2008-12-18288aDIRECTOR APPOINTED MR DAVID BALL
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-08363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288aNEW DIRECTOR APPOINTED
2007-01-11363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288aNEW DIRECTOR APPOINTED
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-15363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/04
2004-12-23363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-10363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-30363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-08-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-29363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to MAGIC CIRCLE TRUSTEE 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 MAGIC CIRCLE TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGIC CIRCLE TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MAGIC CIRCLE TRUSTEE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGIC CIRCLE TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIC CIRCLE TRUSTEE LIMITED
Trademarks
We have not found any records of MAGIC CIRCLE TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC CIRCLE TRUSTEE 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 (90020 - Support activities to performing arts) as MAGIC CIRCLE TRUSTEE LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where MAGIC CIRCLE TRUSTEE 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 MAGIC CIRCLE TRUSTEE 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 MAGIC CIRCLE TRUSTEE 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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    Other companies at postcode NW1 2HD