Magic Circle Trustee Limited

Active02397964 Private limited company
Incorporated
23 June 1989 (37 years)
Industry
Support activities to performing arts (90020)
Accounts type
Dormant
Region
Greater London
Address
12 Stephenson Way
London
NW1 2HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

James-Burling, Edward David
Secretary · Appointed 13 May 2025
Director · Appointed 10 September 2024
British
Born March 1984 (42)
Director · Appointed 30 October 2023
British
Born January 1959 (67)
Officer history (32 former)
13 May 2025
Resigned Ball, Liam Michael as Secretary
13 May 2025
Appointed James-Burling, Edward David as Secretary
10 September 2024
Appointed Cutler, Laura Ann as Director
9 September 2024
Resigned Deverell, Jason Alan as Secretary
9 September 2024
Appointed Ball, Liam Michael as Secretary
9 September 2024
Resigned Curtis, Roger Solomon as Director
30 October 2023
Appointed Berglas, Marvin Roy as Director
30 October 2023
Appointed Curtis, Roger Solomon as Director
30 October 2023
Resigned Knowles-Bacon, Megan April as Director
30 October 2023
Resigned Rhodes, Katherine Ellen as Director
15 December 2021
Resigned Brickman, Andrew Noel as Director
15 December 2021
Resigned Rhodes, Katherine Ellen as Secretary
15 December 2021
Appointed Knowles-Bacon, Megan April as Director
15 December 2021
Resigned Hayns, John Robert as Director
15 December 2021
Appointed Deverell, Jason Alan as Secretary
2 September 2019
Resigned Knowles-Bacon, Megan April as Secretary
2 September 2019
Appointed Brickman, Andrew Noel as Director
2 September 2019
Appointed Hayns, John Robert as Director
2 September 2019
Appointed Rhodes, Katherine Ellen as Director
2 September 2019
Appointed Rhodes, Katherine Ellen as Secretary
2 September 2019
Resigned Knowles-Bacon, Megan April as Director
18 September 2017
Resigned Maskell, Alan as Director
18 September 2017
Resigned Pinner, Richard as Director
6 October 2014
Appointed Knowles-Bacon, Megan April as Secretary
6 October 2014
Appointed Knowles-Bacon, Megan April as Director
6 October 2014
Appointed Pinner, Richard as Director
6 October 2014
Resigned Delvin, Jack as Director
6 October 2014
Resigned Price, Stephen John as Secretary
6 October 2014
Resigned Price, Stephen John as Director
30 September 2013
Appointed Maskell, Alan as Director
30 September 2013
Resigned Sibley, Brian David as Director
3 October 2011
Appointed Price, Stephen John as Director
3 October 2011
Resigned Wood, Christopher John as Director
3 October 2011
Resigned Wood, Christopher John as Secretary
3 October 2011
Appointed Price, Stephen John as Secretary
13 December 2010
Appointed Wood, Christopher John as Director
13 December 2010
Appointed Sibley, Brian David as Director
13 December 2010
Appointed Wood, Christopher John as Secretary
13 December 2010
Resigned Ball, David as Secretary
5 October 2010
Resigned Connell, Rupert Mark Angus as Director
8 September 2010
Resigned Ball, David as Director
7 September 2010
Resigned Cooper, Keith Howard as Director
9 September 2009
Appointed Delvin, Jack as Director
9 September 2009
Resigned Penrose, Scott David as Director
9 September 2009
Appointed Connell, Rupert Mark Angus as Director
8 March 2009
Resigned Wallace, William Oliver as Director
3 December 2008
Resigned Shaxon, Alan Arthur as Director
3 December 2008
Appointed Ball, David as Secretary
3 December 2008
Appointed Wallace, William Oliver as Director
3 December 2008
Appointed Ball, David as Director
11 August 2008
Resigned Pratt, Christopher Leslie as Director
11 August 2008
Resigned Pratt, Christopher Leslie as Secretary
3 January 2008
Appointed Penrose, Scott David as Director
11 November 2007
Resigned Stupple, Richard as Director
3 January 2007
Appointed Cooper, Keith Howard as Director
3 January 2007
Resigned Bailey, Michael Douglas Harold as Director
3 January 2007
Resigned Miller, Brian John as Director
3 January 2007
Appointed Stupple, Richard as Director
12 January 1999
Resigned Berglas, David as Director
12 January 1999
Appointed Bailey, Michael Douglas Harold as Director
12 February 1998
Appointed Shaxon, Alan Arthur as Director
12 February 1998
Resigned Speight, Clifford Derrick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Accounts for a dormant company31 March 2025
7 January 2026Confirmation statement with no updates5 December 2025
13 May 2025Appointment of a secretary
13 May 2025Termination of appointment of a secretary
18 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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