PARK CIRCUS PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARK CIRCUS PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARK CIRCUS PRODUCTIONS LIMITED was incorporated 17 years ago on 18/08/2006 and has the registered number: 05910711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARK CIRCUS PRODUCTIONS LIMITED was incorporated 17 years ago on 18/08/2006 and has the registered number: 05910711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARK CIRCUS PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59131 - Motion picture distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
106 KENSINGTON HIGH STREET
LONDON
W8 4SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MR WOLF PRESENTS LTD (until 20/10/2016)
MR WOLF PRESENTS LTD (until 20/10/2016)
TERJE VIGEN (UK) LIMITED (until 20/11/2012)
ARTS ALLIANCE LIMITED (until 06/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PHILLIPS | Mar 1968 | British | Director | 2020-04-08 | CURRENT |
MR JOHN COLLIN WOODWARD | Feb 1961 | British | Director | 2012-11-20 | CURRENT |
MR THOMAS CHRISTIAN HOEGH | May 1966 | Norwegian | Director | 2006-08-18 | CURRENT |
MR DOUGLAS ALFRED RUTHERFORD DAVIS | Jan 1970 | British | Director | 2022-11-07 | CURRENT |
MR NICHOLAS DEREK VARLEY | Jan 1976 | British | Director | 2015-09-14 UNTIL 2019-04-01 | RESIGNED |
MR JOHN ANDREW LETHAM | Apr 1966 | British | Director | 2016-06-01 UNTIL 2020-02-28 | RESIGNED |
MRS MARTINE EVELYN HOLTER | Jul 1967 | British | Director | 2006-08-18 UNTIL 2012-11-20 | RESIGNED |
MR MARK FOSTER | Dec 1958 | British | Director | 2014-08-26 UNTIL 2015-09-14 | RESIGNED |
MR MARK HIRZBERGER-TAYLOR | Oct 1964 | British | Director | 2019-03-01 UNTIL 2022-11-02 | RESIGNED |
MR ANDREW IAN ROSS DOBBIE | Jul 1981 | British | Director | 2017-05-10 UNTIL 2019-06-30 | RESIGNED |
MISS CHRISTINE CORDON | Jul 1983 | British | Director | 2020-04-08 UNTIL 2023-06-23 | RESIGNED |
MR ALFRED CHUBB | Jan 1977 | British | Director | 2012-11-20 UNTIL 2014-08-26 | RESIGNED |
MR OLIVER RICHARD SHAPLESKI | Oct 1977 | New Zealander | Secretary | 2006-08-18 UNTIL 2013-03-14 | RESIGNED |
MISS YOGITA PURI | Secretary | 2013-03-14 UNTIL 2015-01-02 | RESIGNED | ||
MISS CHRISTINE LOUISE CORDON | Secretary | 2017-09-11 UNTIL 2023-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Park Circus Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PARK CIRCUS PRODUCTIONS LIMITED | 2021-12-22 | 31-12-2020 | £13,000 Cash £8,000 equity |