Full Circle Performance and Production Limited

Active07267979 Private limited company
Incorporated
28 May 2010 (16 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Richard Kenneth Joy
Accounts type
Dormant
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Joy, Richard Kenneth
Director · Appointed 15 January 2021
British
Born October 1978 (48)
Director · Appointed 25 January 2017
British
Born September 1974 (52)
Officer history (13 former)
15 January 2021
Resigned Thomas, Nicholas Edward Heale as Director
15 January 2021
Appointed Joy, Richard Kenneth as Director
25 September 2019
Resigned Aldred, Simeon Mark as Director
28 February 2019
Resigned Morris, Chris as Director
17 July 2018
Appointed Thomas, Nicholas Edward Heale as Director
17 July 2018
Resigned Musselwhite, Madeleine Suzanne as Director
11 April 2018
Resigned Elliott, Adam as Director
11 April 2018
Resigned Joy, Richard Kenneth as Director
11 April 2018
Appointed Morris, Chris as Director
11 April 2018
Appointed Aldred, Simeon Mark as Director
1 December 2017
Appointed Musselwhite, Madeleine Suzanne as Director
1 December 2017
Resigned Greaves, Mark John as Director
28 March 2017
Appointed Elliott, Adam as Director
15 March 2017
Resigned Gill, Nicholas Crispin Burnett as Director
25 January 2017
Resigned Aldred, Simeon Mark as Director
25 January 2017
Appointed Tracey, Simon John as Director
29 February 2016
Appointed Gill, Nicholas Crispin Burnett as Director
3 November 2015
Resigned Dunleavy, Teresa-Anne as Director
20 September 2013
Appointed Dunleavy, Teresa-Anne as Director
20 September 2013
Resigned Kershaw, Michael George Aidan as Director
20 September 2013
Resigned Gill, Nicholas Crispin Burnett as Director
20 September 2013
Appointed Greaves, Mark John as Director
6 September 2012
Resigned Greaves, Mark John as Director
6 September 2012
Appointed Kershaw, Michael George Aidan as Director
28 May 2010
Appointed Greaves, Mark John as Director
28 May 2010
Appointed Gill, Nicholas Crispin Burnett as Director
28 May 2010
Appointed Aldred, Simeon Mark as Director
28 May 2010
Appointed Joy, Richard Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04423758
Former controllers (1)
18 January 2021
Ceased Concerto Group Llimited — Owns 25–50% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Broadwick Group Limited Owns 25–50% of shares
Broadwick Live Limited Owns 75–100% of shares
Broadwick Venues Limited Owns 75–100% of shares
Corner Corner (BWG) Limited Owns 75–100% of shares
Hydra Events Ltd Owns 75–100% of shares
Silverworks Island Limited Owns 75–100% of shares
BWL (Sugar Factory) Limited Owns 75–100% of shares
C&H (BWG) Limited Owns 75–100% of shares
Limehouse (BWG) Limited Owns 75–100% of shares
Nine Point Eight Holds 75–100% of voting rights
Spaces & Stories Limited Owns 75–100% of shares
Venue Lab Limited Owns 75–100% of shares
Vibration Group Limited Owns 75–100% of shares
3D Set Company Limited Owns 25–50% of shares
C6 Works Ltd Owns 50–75% of shares
Full Circle Performance and Production Limited This company Owns 75–100% of shares
Skin London Limited Owns 25–50% of shares
Dean Street Holdings Limited Owns 25–50% of shares
The Project Farm Limited Owns 25–50% of shares
Xcite Campaign Management Limited Owns 75–100% of shares

Financials

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

Net Assets
(£84,331)
Cash
£5,106
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 2025 (£84,331) (£84,331) (£84,331)
Balance sheet detail
20252024202320212020
Fixed Assets£0£1,713£17,880
Current Assets£6,352£7,312£81,867£1,046,332£1,504,803
Debtors£430,734£1,118,673
Cash£5,106£6,065£80,665£615,598£386,130
Creditors (< 1 year)£90,683£91,643£166,198£968,874£1,264,889
Net Current Assets(£84,331)(£84,331)(£84,331)£77,458£239,914
Net Assets(£84,331)(£84,331)(£84,331)
Shareholder Funds(£84,331)(£84,331)(£84,331)£79,171£257,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates28 May 2026
12 December 2025Accounts for a dormant company31 March 2025
10 June 2025Confirmation statement with no updates28 May 2025
23 December 2024Accounts for a dormant company31 March 2024
11 June 2024Confirmation statement with no updates28 May 2024
Show all recent filings

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