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 - LONDON

This company is listed in the following categories:
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)
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

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SPACEHIVE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARK CIRCUS GROUP LIMITED LONDON ENGLAND Active GROUP 59111 - Motion picture production activities
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ARTS ALLIANCE DISTRIBUTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
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THE RESEARCH CENTRE GLASGOW SCOTLAND Active FULL 85520 - Cultural education
PARK CIRCUS LIMITED GLASGOW SCOTLAND Active SMALL 59111 - Motion picture production activities
CONSIDERED THINKING LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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PARK CIRCUS FILM CO. LTD. GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
WHISKY STASH LTD GLASGOW SCOTLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
BORNORIGINAL GROUP LTD GLASGOW SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTS ALLIANCE PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
AA MORTGAGE GATEWAY LTD LONDON Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
PARK CIRCUS GROUP LIMITED LONDON ENGLAND Active GROUP 59111 - Motion picture production activities
AJKP ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
ARTS ALLIANCE DISTRIBUTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
TOUAX UK LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
VENTACLUB LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BCL SUTTON LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
NAUTAE CAPITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
AMAGIS CAPITAL PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied