UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): ~~September~~December 30, 2013

Circle Entertainment Inc.
__________________________________________
(Exact name of registrant as specified in its charter)


Delaware	001-33902	36-4612924
_____________________ (State or other jurisdiction	_____________ (Commission	______________ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)

70 East 55th Street, New York, New York		10022
_________________________________ (Address of principal executive offices)		___________ (Zip Code)


Registrant’s telephone number, including area code:		212-796-8174

Not Applicable
______________________________________________
Former name or former address, if changed since last report

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 58.0201 ~~Departure~~Other ~~of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers~~Events.

On ~~September~~December 30, 2013, ~~The~~the ~~Huff~~independent ~~Alternative~~members ~~Fund~~of ~~("Huff"),~~ the ~~holder~~Board of Directors (the "Board") of Circle Entertainment Inc.’s (the "Company") received ~~single~~a ~~share~~letter of(the ~~outstanding~~"Letter") ~~Non-Voting~~from ~~Designated~~Paul ~~Preferred~~C. ~~Stock~~Kanavos (~~the~~ "~~Designated Preferred Stock~~Kanavos"), the ~~sold~~President ~~its~~and ~~equity~~a ~~interests~~greater inthan 10% stockholder of the Company, ~~including~~Robert ~~the~~F.X. ~~share~~Sillerman of("Sillerman"), ~~Designated~~a ~~Preferred~~non-independent ~~Stock,~~member toof the ~~TS2013~~Board ~~LLC,~~and ana ~~affiliate~~greater than 10% stockholder of the Company, and Brett Torino ("Torino"), a greater than 10% stockholder of the Company, in aswhich ~~reported~~Kanavos, inSillerman ~~the~~and ~~Schedule~~Torino ~~13D/Amendment~~have ~~No.~~proposed 22to ~~filed~~acquire ~~by,~~all ~~among~~of ~~others,~~shares ~~Mr.~~of ~~Torino~~common ~~with~~stock of the ~~Securities~~Company ~~and~~that ~~Exchange~~they ~~Commission~~do onnot ~~October~~beneficially 3,own ~~2013. As~~for a ~~result~~purchase price of ~~the~~$0.03 ~~foregoing~~per ~~sale,~~share inpursuant ~~accordance~~to ~~with~~a short-form merger and related transactions (the ~~Certificate~~"Proposal"). Kanavos, ofSillerman ~~Designation~~and Torino beneficially own more than 50% of the ~~Designated~~outstanding ~~Preferred~~shares ~~Stock,~~of the Company’s ~~has~~common ~~exercised~~stock. The ~~its~~Letter ~~right~~acknowledges tothat ~~convert~~ the ~~share~~Board ofwill ~~Designated~~establish ~~Preferred~~a ~~Stock~~special ~~into~~committee ~~one~~composed ~~share~~solely of ~~Company~~independent ~~common~~and ~~stock~~disinterested ~~effective~~members ~~September~~of ~~30,~~the ~~2013.~~Board ~~The~~to ~~right~~negotiate the terms of the ~~holder~~transactions ofcontemplated by the ~~Designated~~Proposal. ~~Preferred~~No ~~Stock~~binding toobligation ~~appoint~~on ~~one~~the ~~member~~part toof Kanavos, Sillerman and Torino or the Company’s ~~Board~~will ofarise ~~Directors~~with ~~terminated~~respect ~~upon~~to ~~its~~the ~~conversion~~Letter ~~into~~or ~~one~~Proposal ~~share~~(other ofthan as indicated below) unless and until a definitive agreement with the Company ~~common~~is ~~stock~~executed and delivered. ~~Therefore,~~Pursuant ~~effective~~to ~~September~~the 30terms of the Letter, ~~2013~~Kanavos, ~~Bryan~~Sillerman ~~Bloom, who~~and ~~was~~Torino ~~serving~~have asagreed ato ~~member~~pay certain of the ~~Company’s~~professional ~~Board~~fees of ~~Directors~~the asCompany ~~the~~(including ~~designee~~those of the ~~holder~~special committee of the ~~Designated~~Board) ~~Preferred~~incurred ~~Stock~~in connection with the transactions contemplated by the Proposal whether or not completed. The Board will review and evaluate the Letter and the Proposal in due course, ~~resigned~~consistent aswith aits ~~member~~fiduciary duties.The foregoing description of the ~~Company~~Letter ~~Board~~and the Proposal is not complete and is qualified in its entirety by the full text of ~~Directors~~the Letter, which is filed herewith as Exhibit 99.1 and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

99.1 Letter, dated December 30, 2013, from CEN Holdings, Inc. to the Independent Directors of Circle Entertainment Inc.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	Circle Entertainment Inc.
October 3, 2013	By:	Mitchell J. Nelson
December 30, 2013	By:	Mitchell J. Nelson
		Name: Mitchell J. Nelson
		Title: Executive Vice President, General Counsel and Secretary

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Exhibit Index


Exhibit No.		Description

99.1		99.1 Letter, dated December 30, 2013, from CEN Holdings, Inc. to the Independent Directors of Circle Entertainment Inc.

Filing Compare · Circle Entertainment, Inc.