WORLD CIRCUIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as World Circuit Limited. The company was founded 38 years ago and was given the registration number 02072285. The firm's registered office is in LONDON. You can find them at 8th Floor, 5 Merchant Square, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name	:	WORLD CIRCUIT LIMITED
Company Number	:	02072285
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	90030 - Artistic creation

Office Address & Contact

Registered Address	:	8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	01 February 2021	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	01 May 2019	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	31 December 2023	Active
21 Granville Road, London, N4 2EJ	Secretary	01 October 2001	Active
6 Welbeck Close, New Malden, KT3 6DT	Secretary	25 July 2001	Active
63 Clovelly Road, Bexleyheath, DA7 5RG	Secretary	-	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	31 December 2018	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	05 October 2018	Active
21 Granville Road, London, N4 2EJ	Director	-	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	31 December 2018	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	31 December 2022	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	05 October 2018	Active
20 Effingham Road, London, N8 0AB	Director	02 November 2000	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	05 October 2018	Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS	Director	05 October 2018	Active

People with Significant Control

Bmg Rights Management (Uk) Limited
Notified on	:	05 October 2018
Status	:	Active
Country of residence	:	England
Address	:	8th Floor, 5 Merchant Square, London, England, W2 1AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nicola O'Donnell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	England
Address	:	21, Granville Road, London, England, N4 2EJ
Nature of control	:	Ownership of shares 25 to 50 percent

Nicholas David Gold
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Country of residence	:	England
Address	:	21, Granville Road, London, England, N4 2EJ
Nature of control	:	Ownership of shares 25 to 50 percent

Nicolas Gold
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	England
Address	:	21, Granville Road, London, England, N4 2EJ
Nature of control	:	Ownership of shares 25 to 50 percent

Nicola O'Donnell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Country of residence	:	England
Address	:	21, Granville Road, London, England, N4 2EJ
Nature of control	:	Ownership of shares 25 to 50 percent

Nicholas David Gold
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Country of residence	:	England
Address	:	21, Granville Road, London, England, N4 2EJ
Nature of control	:	Ownership of shares 25 to 50 percent

WORLD CIRCUIT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement