OpenCompanies

Circuit Creative Agency Ltd

Company number
13219839
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2021
Nature of business
Video production activities
Other service activities n.e.c.
Corporate group
Gilbert & Rose Holdings Ltd (7 companies)

Registered office

35 Websters Way
Rayleigh
Essex
SS6 8JQ

Previous names

  • Gilbert & Rose Marketing Ltd (until 26 May 2022)
  • Niche Agency Ltd (until 1 Nov 2022)

Control

NameNature of controlNotifiedCeased
Gilbert & Rose Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Nov 2023
Mr Spencer Gilbert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Feb 2021 7 Nov 2023
Mr Perry Rose Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Feb 2021 7 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£40,227 £12,692 1
31 Mar 2024 -£72,618 £2,875 2
31 Mar 2023 -£29,888 £2,869 2
31 Dec 2021 Dormant £1,000 £1,000 -

Connections

Owned by

Circuit Creative Agency Ltd → Gilbert & Rose Holdings Ltd

Data