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 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
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 |
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 |