PARK CIRCUS LIMITED - GLASGOW


Company Profile Company Filings

Overview

PARK CIRCUS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PARK CIRCUS LIMITED was incorporated 21 years ago on 17/03/2003 and has the registered number: SC245758. The accounts status is SMALL and accounts are next due on 30/09/2024.

PARK CIRCUS LIMITED - GLASGOW

This company is listed in the following categories:
59111 - Motion picture production activities
59131 - Motion picture distribution activities
70229 - Management consultancy activities other than financial management

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

15 WOODSIDE CRESCENT
GLASGOW
G3 7UL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHRISTIAN HOEGH May 1966 Norwegian Director 2014-09-11 CURRENT
MR RICHARD PHILLIPS Mar 1968 British Director 2020-04-08 CURRENT
MR JOHN COLLIN WOODWARD Feb 1961 British Director 2014-09-11 CURRENT
MR DOUGLAS ALFRED RUTHERFORD DAVIS Jan 1970 British Director 2022-11-07 CURRENT
MR MARK FOSTER Dec 1958 British Director 2014-09-11 UNTIL 2015-09-14 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-03-17 UNTIL 2003-03-17 RESIGNED
MR JOHN ANDREW LETHAM Apr 1966 British Secretary 2003-03-17 UNTIL 2007-03-31 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-04-02 UNTIL 2013-03-19 RESIGNED
MR NICHOLAS DEREK VARLEY Jan 1976 British Director 2003-03-17 UNTIL 2019-04-01 RESIGNED
MR JOHN ANDREW LETHAM Apr 1966 British Director 2015-04-28 UNTIL 2020-02-28 RESIGNED
MR JOHN ANDREW LETHAM Apr 1966 British Director 2003-03-17 UNTIL 2014-09-11 RESIGNED
MR MARK HIRZBERGER-TAYLOR Feb 1964 British Director 2019-03-01 UNTIL 2022-11-02 RESIGNED
MR ANDREW IAN ROSS DOBBIE Jul 1981 British Director 2017-05-10 UNTIL 2019-07-31 RESIGNED
MISS CHRISTINE LOUISE CORDON Jul 1983 British Director 2020-04-08 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAMD LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
7DIGITAL GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
4 VENTURES LIMITED Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
ARTS ALLIANCE MEDIA LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARTS ALLIANCE PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PARK CIRCUS PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LIFESTYLE MOBILITY (UK) LIMITED GREENFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MOAT FOUNDATION DARTFORD Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
SPACEHIVE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTS ALLIANCE MEDIA (DIGITAL) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PARK CIRCUS GROUP LIMITED LONDON ENGLAND Active GROUP 59111 - Motion picture production activities
MIDIA RESEARCH LTD HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
ARTS ALLIANCE DISTRIBUTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
KITMAPPER LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 77291 - Renting and leasing of media entertainment equipment
WISHLIST PROPERTY LTD HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMS BIDCO LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE RED DOT CONSULTANCY LTD HEREFORD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SESSION.ID LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
PARK CIRCUS FILM CO. LTD. GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Park Circus Limited - Limited company - abbreviated - 11.0.0 2014-08-22 31-12-2013 £310,020 Cash £269,643 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTS PARTNERSHIP LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACTS PARTNERSHIP (SERVICES) LIMITED GLASGOW Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ARDLODGE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
THE GIRLS' BRIGADE IN SCOTLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ADMAN INTERNATIONAL LTD. GLASGOW Active DORMANT 46900 - Non-specialised wholesale trade
THE SHOOTING GALLERY LTD. GLASGOW Active DORMANT 74209 - Photographic activities not elsewhere classified
PROCESS SAFETY INTEGRITY LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
CLYDESIDE DISTILLERY LIMITED GLASGOW UNITED KINGDOM Active DORMANT 11010 - Distilling, rectifying and blending of spirits
SPS DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
RALPH STANSFIELD LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities