PARK CIRCUS FILM CO. LTD. - GLASGOW


Company Profile Company Filings

Overview

PARK CIRCUS FILM CO. LTD. is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
PARK CIRCUS FILM CO. LTD. was incorporated 7 years ago on 25/08/2016 and has the registered number: SC543736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARK CIRCUS FILM CO. LTD. - GLASGOW

This company is listed in the following categories:
59111 - Motion picture production activities
59120 - Motion picture, video and television programme post-production 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

15 WOODSIDE CRESCENT
GLASGOW
G3 7UL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS CHRISTIAN HOEGH May 1966 Norwegian Director 2016-08-25 CURRENT
MR RICHARD PHILLIPS Mar 1968 British Director 2020-04-08 CURRENT
JOHN COLLIN WOODWARD Feb 1961 British Director 2016-08-25 CURRENT
MR DOUGLAS ALFRED RUTHERFORD DAVIS Jan 1970 British Director 2022-11-07 CURRENT
MR NICHOLAS DEREK VARLEY Jan 1976 British Director 2016-08-25 UNTIL 2019-04-01 RESIGNED
MR JOHN ANDREW LETHAM Apr 1966 British Director 2016-08-25 UNTIL 2020-02-28 RESIGNED
MR MARK HIRZBERGER-TAYLOR Oct 1964 British Director 2019-03-01 UNTIL 2022-11-02 RESIGNED
MISS CHRISTINE 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 Limited 2016-08-25 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK CIRCUS PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PARK CIRCUS GROUP LIMITED LONDON ENGLAND Active GROUP 59111 - Motion picture production activities
ARTS ALLIANCE DISTRIBUTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
CHRISTINE CORDON CONSULTING LTD LONDON ENGLAND Active DORMANT 69102 - Solicitors
GARDEN CAMPUS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PARK CIRCUS LIMITED GLASGOW SCOTLAND Active SMALL 59111 - Motion picture production activities

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