FULL CIRCLE PERFORMANCE AND PRODUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

FULL CIRCLE PERFORMANCE AND PRODUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FULL CIRCLE PERFORMANCE AND PRODUCTION LIMITED was incorporated 14 years ago on 28/05/2010 and has the registered number: 07267979. The accounts status is DORMANT and accounts are next due on 30/12/2024.

FULL CIRCLE PERFORMANCE AND PRODUCTION LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN TRACEY Sep 1974 British Director 2017-01-25 CURRENT
RICHARD KENNETH JOY Oct 1978 British Director 2021-01-15 CURRENT
MR NICHOLAS EDWARD HEALE THOMAS Oct 1962 British Director 2018-07-17 UNTIL 2021-01-15 RESIGNED
MS MADELEINE SUZANNE MUSSELWHITE Nov 1976 British Director 2017-12-01 UNTIL 2018-07-17 RESIGNED
CHRIS MORRIS Sep 1964 British Director 2018-04-11 UNTIL 2019-02-28 RESIGNED
MR MICHAEL GEORGE AIDAN KERSHAW Dec 1961 English Director 2012-09-06 UNTIL 2013-09-20 RESIGNED
RICHARD KENNETH JOY Oct 1978 British Director 2010-05-28 UNTIL 2018-04-11 RESIGNED
MR MARK JOHN GREAVES Aug 1961 British Director 2010-05-28 UNTIL 2012-09-06 RESIGNED
MR MARK JOHN GREAVES Aug 1961 British Director 2013-09-20 UNTIL 2017-12-01 RESIGNED
MR NICHOLAS CRISPIN BURNETT GILL Jul 1960 British Director 2010-05-28 UNTIL 2013-09-20 RESIGNED
MR NICHOLAS CRISPIN BURNETT GILL Jul 1960 British Director 2016-02-29 UNTIL 2017-03-15 RESIGNED
MR ADAM ELLIOTT Mar 1965 British Director 2017-03-28 UNTIL 2018-04-11 RESIGNED
MS TERESA-ANNE DUNLEAVY Mar 1964 British Director 2013-09-20 UNTIL 2015-11-03 RESIGNED
MR SIMEON MARK ALDRED May 1978 British Director 2010-05-28 UNTIL 2017-01-25 RESIGNED
SIMEON MARK ALDRED May 1978 British Director 2018-04-11 UNTIL 2019-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Concerto Group Llimited 2016-04-06 - 2021-01-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vibration Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHESTER BOYD LIMITED READING ENGLAND Dissolved... FILING EXEMPTION SUBS 56210 - Event catering activities
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THE IN HOUSE CATERING COMPANY LIMITED READING ENGLAND Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
THE BROOKWOOD PARTNERSHIP LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
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CREATIVEVENTS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
GATHER & GATHER LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
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HARBOUR & JONES LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
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PUBLIC RESTAURANT PARTNER LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
JUICE FOR LIFE LTD SOUTHAMPTON ... AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
ABSOLUTELY CATERING LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
MASK (UK) LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 56210 - Event catering activities
ULTIMATE EXPERIENCE LIMITED READING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CH & CO CATERING GROUP (HOLDINGS) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CH & CO CATERING GROUP LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-02 31-03-2023 80,665 Cash -84,331 equity
FULL_CIRCLE_PERFORMANCE_& - Accounts 2022-12-29 31-03-2022 £58,283 Cash £-84,331 equity
FULL_CIRCLE_PERFORMANCE_& - Accounts 2021-11-23 31-03-2021 £615,598 Cash £79,171 equity
FULL_CIRCLE_PERFORMANCE_& - Accounts 2021-02-03 31-03-2020 £386,130 Cash £257,794 equity
FULL_CIRCLE_PERFORMANCE_& - Accounts 2019-09-24 31-12-2018 £319,511 Cash £139,564 equity
FULL_CIRCLE_PERFORMANCE_A - Accounts 2016-10-28 29-02-2016 £572,917 Cash £95,493 equity
FULL_CIRCLE_PERFORMANCE_A - Accounts 2015-09-02 28-02-2015 £334,661 Cash £79,586 equity
FULL_CIRCLE_PERFORMANCE_A - Accounts 2014-10-04 28-02-2014 £210,493 Cash £50,902 equity

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