Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
World Circuit Limited
- Incorporated
- 10 November 1986 (39 years)
- Industry
- Artistic creation (90030)
- Accounts type
- Full
- Region
- Greater London
- Address
- Floors 1-320 Vauxhall Bridge RoadLondonSW1V 2SA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2023
British
Born January 1966 (60)
Director · Appointed 1 May 2019
British,American
Born May 1971 (55)
Officer history (13 former)
8 July 2024
31 December 2023
31 December 2023
30 June 2023
30 June 2023
31 December 2022
31 December 2022
1 March 2022
31 March 2021
1 February 2021
10 May 2019
1 May 2019
31 December 2018
31 December 2018
5 October 2018
5 October 2018
5 October 2018
5 October 2018
5 October 2018
Resigned O'Donnell, Nicola as Secretary
5 October 2018
31 March 2002
Resigned Morris, Brian Guy as Director
1 October 2001
Appointed O'Donnell, Nicola as Secretary
1 October 2001
25 July 2001
25 July 2001
Resigned Sellars, Wendy as Secretary
2 November 2000
Appointed Morris, Brian Guy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06705101
Former controllers (5)
5 October 2018
Ceased Nicola O'Donnell — Owns 25–50% of shares
5 October 2018
6 April 2016
Ceased Nicolas Gold — Owns 25–50% of shares
6 April 2016
Ceased Nicola O'Donnell — Owns 25–50% of shares
6 April 2016
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Axtone Records Limited Owns 75–100% of shares
BMG Production Music (UK) Limited Owns 75–100% of shares
BMG Rights Management Services (UK) Limited Owns 75–100% of shares
BMG VM Music Limited Owns 75–100% of shares
Cavalcade Records Limited Owns 75–100% of shares
Chrysalis Copyrights Limited Owns 75–100% of shares
Chrysalis Holdings Limited Owns 75–100% of shares
Air Records Limited Owns 75–100% of shares
Oxford Street Studios Limited Owns 75–100% of shares
Chrysalis Music Limited Owns 75–100% of shares
Deep East Music Ltd Owns 75–100% of shares
G.W. Mills Limited Owns 75–100% of shares
Infectious Music Limited Owns 75–100% of shares
Loaded Records Limited Owns 75–100% of shares
Minder Music Limited Owns 75–100% of shares
Mute Records Limited Owns 75–100% of shares
Ram Records Ltd Owns 75–100% of shares
World Circuit Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £6,014,000
- Turnover
- £2,174,000
- Profit Before Tax
- £926,000
- Current Ratio
- 7.4x
- Profit Margin
- 43%
- Return on Equity
- 10%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £11,000 |
| Current Assets | £6,944,000 |
| Creditors (< 1 year) | £941,000 |
| Net Current Assets | £6,003,000 |
| Net Assets | £6,014,000 |
| Shareholder Funds | £6,014,000 |
| Turnover | £2,174,000 |
| Cost of Sales | £947,000 |
| Gross Profit | £1,227,000 |
| Admin Expenses | £471,000 |
| Operating Profit | £756,000 |
| Profit Before Tax | £926,000 |
| Tax | £304,000 |
| Profit for Period | £622,000 |
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 11 November 2025 | Director's details changed | |||
| 6 June 2025 | Full accounts | 31 December 2024 | ||
| 6 March 2025 | Full accounts | 31 December 2023 |
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