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CIRCUSLONDON LIMITED (06455625)

CIRCUSLONDON LIMITED (06455625) is an active UK company. incorporated on 17 December 2007. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CIRCUSLONDON LIMITED has been registered for 18 years. Current directors include MALTBY, Dilys Lorraine, CIRCUS COMMUNICATIONS LIMITED.

Company Number
06455625
Status
active
Type
ltd
Incorporated
17 December 2007
Age
18 years
Address
The Imagination Building, London, WC1E 7BL
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MALTBY, Dilys Lorraine, CIRCUS COMMUNICATIONS LIMITED
SIC Codes
99999

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Introduction
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CIRCUSLONDON LIMITED

CIRCUSLONDON LIMITED is an active company incorporated on 17 December 2007 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CIRCUSLONDON LIMITED was registered 18 years ago.(SIC: 99999)

Status

active

Active since 18 years ago

Company No

06455625

LTD Company

Age

18 Years

Incorporated 17 December 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026
Contact
Address

The Imagination Building 25 Store Street London, WC1E 7BL,

Previous Addresses

The Imagination Building the Imagaination Building 25 Store St London WC1E 7BL United Kingdom
From: 7 November 2024To: 7 November 2024
C/O Redfin Management Ltd 111 Charterhouse St Farringdon London EC1M 6AW United Kingdom
From: 2 June 2023To: 7 November 2024
C/O Redfin Management Ltd Charterhouse St Farringdon London EC1M 6AW England
From: 2 June 2023To: 2 June 2023
C/O Tc Group, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ England
From: 27 July 2020To: 2 June 2023
58 Marylebone High Street London Greater London W1U 5HT
From: 17 December 2007To: 27 July 2020
Timeline

2 key events • 2007 - 2011

Funding Officers Ownership
Company Founded
Dec 07
Director Joined
Sept 11
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CIRCUS COMMUNICATIONS LIMITED

Active
Marylebone High Street, LondonW1U 5HT
Corporate secretary
Appointed 17 Dec 2007

MALTBY, Dilys Lorraine

Active
25 Store Street, LondonWC1E 7BL
Born August 1960
Director
Appointed 01 Sept 2011

CIRCUS COMMUNICATIONS LIMITED

Active
Marylebone High Street, LondonW1U 5HT
Corporate director
Appointed 17 Dec 2007

Persons with significant control

1

Ms Dilys Lorraine Maltby

Active
25 Store Street, LondonWC1E 7BL
Born August 1960

Nature of Control

Significant influence or control
Notified 01 Dec 2016
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 April 2025
AAAnnual Accounts
Legacy
7 April 2025
ANNOTATIONANNOTATION
Legacy
7 April 2025
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 November 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Accounts With Accounts Type Dormant
13 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Accounts With Accounts Type Dormant
17 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Accounts With Accounts Type Dormant
3 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Accounts With Accounts Type Dormant
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Appoint Person Director Company With Name
13 September 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Accounts With Accounts Type Dormant
29 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Change Corporate Director Company With Change Date
23 December 2009
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
23 December 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
12 November 2009
AAAnnual Accounts
Legacy
17 December 2008
363aAnnual Return
Incorporation Company
17 December 2007
NEWINCIncorporation