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THE MAGIC CIRCLE FOUNDATION LIMITED (02155182)

THE MAGIC CIRCLE FOUNDATION LIMITED (02155182) is an active UK company. incorporated on 17 August 1987. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of arts facilities. THE MAGIC CIRCLE FOUNDATION LIMITED has been registered for 38 years.

Company Number
02155182
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 August 1987
Age
38 years
Address
101 New Cavendish Street, London, W1W 6XH
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of arts facilities
SIC Codes
90040

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THE MAGIC CIRCLE FOUNDATION LIMITED

THE MAGIC CIRCLE FOUNDATION LIMITED is an active company incorporated on 17 August 1987 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of arts facilities. THE MAGIC CIRCLE FOUNDATION LIMITED was registered 38 years ago.(SIC: 90040)

Status

active

Active since 38 years ago

Company No

02155182

PRIVATE-LIMITED-GUARANT-NSC Company

Age

38 Years

Incorporated 17 August 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026

Previous Company Names

CENTRE FOR THE MAGIC ARTS LIMITED
From: 23 October 1996To: 20 May 2016
THE MAGIC CIRCLE FOUNDATION
From: 17 August 1987To: 23 October 1996
Contact
Address

101 New Cavendish Street 1st Floor South London, W1W 6XH,

Previous Addresses

101 New Cavendish Street London W1W 6XH England
From: 1 March 2024To: 15 August 2024
12 Stephenson Way London NW1 2HD
From: 17 August 1987To: 1 March 2024
Timeline

48 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Aug 87
Director Left
Aug 10
Director Left
Sept 10
Director Joined
Nov 10
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Feb 12
Director Joined
Mar 12
Director Left
May 12
Director Left
Oct 14
Director Joined
Jul 15
Director Left
Oct 16
Director Joined
Nov 16
Director Joined
Jul 17
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Mar 18
Director Joined
May 18
Director Joined
Jul 18
Director Left
Oct 18
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Jul 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
Director Joined
Dec 21
Director Left
May 23
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Aug 25
Director Joined
Mar 26
0
Funding
47
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

212

Appoint Person Director Company With Name Date
3 March 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
3 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 August 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
11 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 May 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 November 2020
AAAnnual Accounts
Memorandum Articles
15 October 2020
MAMA
Change Sail Address Company With Old Address New Address
12 August 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
12 August 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2020
TM01Termination of Director
Change Person Director Company With Change Date
7 February 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 October 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
23 October 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 October 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
31 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
24 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2017
TM01Termination of Director
Confirmation Statement With No Updates
3 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2016
TM01Termination of Director
Move Registers To Sail Company With New Address
2 August 2016
AD03Change of Location of Company Records
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Change Sail Address Company With New Address
2 August 2016
AD02Notification of Single Alternative Inspection Location
Memorandum Articles
10 June 2016
MAMA
Certificate Change Of Name Company
20 May 2016
CERTNMCertificate of Incorporation on Change of Name
Resolution
28 April 2016
RESOLUTIONSResolutions
Change Of Name Notice
28 April 2016
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Full
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 July 2015
AR01AR01
Appoint Person Director Company With Name Date
31 July 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
25 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
31 July 2014
AR01AR01
Accounts With Accounts Type Full
18 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 August 2012
AR01AR01
Termination Director Company With Name
22 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
14 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 February 2012
AP01Appointment of Director
Legacy
15 December 2011
MG02MG02
Legacy
15 December 2011
MG02MG02
Annual Return Company With Made Up Date No Member List
13 October 2011
AR01AR01
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Termination Director Company With Name
4 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
19 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
29 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 March 2011
AP01Appointment of Director
Termination Director Company With Name
16 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 March 2011
AP01Appointment of Director
Termination Director Company With Name
16 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 February 2011
AP01Appointment of Director
Termination Director Company With Name
28 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 January 2011
AP01Appointment of Director
Accounts With Accounts Type Full
10 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
17 November 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
27 October 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
22 September 2010
AR01AR01
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 September 2010
CH03Change of Secretary Details
Termination Secretary Company With Name
3 September 2010
TM02Termination of Secretary
Termination Director Company With Name
3 September 2010
TM01Termination of Director
Termination Director Company With Name
27 August 2010
TM01Termination of Director
Accounts With Accounts Type Full
1 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 November 2009
AR01AR01
Legacy
13 August 2009
288bResignation of Director or Secretary
Legacy
8 July 2009
288aAppointment of Director or Secretary
Legacy
26 June 2009
288aAppointment of Director or Secretary
Legacy
15 April 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
288bResignation of Director or Secretary
Legacy
13 April 2009
288bResignation of Director or Secretary
Legacy
13 April 2009
288bResignation of Director or Secretary
Legacy
13 April 2009
288bResignation of Director or Secretary
Legacy
13 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 January 2009
AAAnnual Accounts
Legacy
22 October 2008
363aAnnual Return
Legacy
22 October 2008
287Change of Registered Office
Legacy
22 October 2008
288bResignation of Director or Secretary
Legacy
1 October 2008
288bResignation of Director or Secretary
Legacy
28 August 2008
288aAppointment of Director or Secretary
Legacy
28 April 2008
288aAppointment of Director or Secretary
Legacy
2 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 November 2007
AAAnnual Accounts
Legacy
28 November 2007
363sAnnual Return (shuttle)
Legacy
25 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 November 2006
AAAnnual Accounts
Legacy
5 October 2006
363sAnnual Return (shuttle)
Legacy
26 April 2006
288bResignation of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 September 2005
AAAnnual Accounts
Legacy
8 September 2005
363sAnnual Return (shuttle)
Legacy
10 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 September 2004
AAAnnual Accounts
Legacy
15 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 2003
AAAnnual Accounts
Legacy
17 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 2002
AAAnnual Accounts
Legacy
6 September 2002
363sAnnual Return (shuttle)
Legacy
20 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 September 2001
AAAnnual Accounts
Legacy
12 September 2001
363sAnnual Return (shuttle)
Legacy
21 August 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 January 2001
AAAnnual Accounts
Legacy
8 November 2000
288aAppointment of Director or Secretary
Legacy
14 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 2000
AAAnnual Accounts
Legacy
8 September 1999
363sAnnual Return (shuttle)
Legacy
12 February 1999
288bResignation of Director or Secretary
Legacy
8 February 1999
288aAppointment of Director or Secretary
Legacy
7 December 1998
288bResignation of Director or Secretary
Legacy
7 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 November 1998
AAAnnual Accounts
Legacy
21 September 1998
363sAnnual Return (shuttle)
Legacy
16 June 1998
395Particulars of Mortgage or Charge
Legacy
11 June 1998
288aAppointment of Director or Secretary
Legacy
26 May 1998
287Change of Registered Office
Legacy
12 May 1998
395Particulars of Mortgage or Charge
Resolution
21 April 1998
RESOLUTIONSResolutions
Memorandum Articles
20 February 1998
MEM/ARTSMEM/ARTS
Legacy
3 February 1998
288bResignation of Director or Secretary
Resolution
3 February 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 December 1997
AAAnnual Accounts
Legacy
1 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 1996
AAAnnual Accounts
Legacy
19 November 1996
288aAppointment of Director or Secretary
Certificate Change Of Name Company
22 October 1996
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
7 October 1996
AUDAUD
Legacy
19 September 1996
288288
Legacy
19 September 1996
288288
Legacy
17 September 1996
288288
Legacy
17 September 1996
288288
Legacy
17 September 1996
288288
Legacy
17 September 1996
288288
Legacy
17 September 1996
288288
Legacy
17 September 1996
363sAnnual Return (shuttle)
Legacy
11 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 December 1995
AAAnnual Accounts
Legacy
31 March 1995
288288
Accounts With Accounts Type Small
26 January 1995
AAAnnual Accounts
Legacy
10 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 March 1994
AAAnnual Accounts
Legacy
20 December 1993
288288
Legacy
21 September 1993
363sAnnual Return (shuttle)
Legacy
17 June 1993
288288
Legacy
23 March 1993
288288
Accounts With Accounts Type Full
23 February 1993
AAAnnual Accounts
Legacy
4 February 1993
288288
Legacy
15 January 1993
288288
Legacy
15 January 1993
288288
Legacy
23 December 1992
288288
Legacy
12 October 1992
363b363b
Accounts With Accounts Type Full
6 July 1992
AAAnnual Accounts
Legacy
20 June 1992
363aAnnual Return
Accounts With Accounts Type Full
27 April 1992
AAAnnual Accounts
Legacy
18 March 1992
287Change of Registered Office
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
26 November 1991
363aAnnual Return
Legacy
17 September 1990
363363
Legacy
17 September 1990
287Change of Registered Office
Accounts With Accounts Type Full
14 August 1990
AAAnnual Accounts
Accounts With Accounts Type Full
24 July 1990
AAAnnual Accounts
Legacy
4 October 1989
288288
Legacy
14 April 1989
288288
Legacy
23 March 1989
363363
Legacy
23 March 1989
288288
Legacy
30 November 1988
288288
Legacy
14 November 1988
287Change of Registered Office
Incorporation Company
17 August 1987
NEWINCIncorporation