PARK CIRCUS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PARK CIRCUS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARK CIRCUS GROUP LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08946838. The accounts status is GROUP and accounts are next due on 30/09/2024.

PARK CIRCUS GROUP 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:
ARTS ALLIANCE LIMITED (until 24/10/2016)
ARTS ALLIANCE NO. 2 LIMITED (until 16/04/2014)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS ALFRED RUTHERFORD DAVIS Jan 1970 British Director 2022-11-07 CURRENT
MR JOHN COLLIN WOODWARD Feb 1961 British Director 2014-03-19 CURRENT
MR GAVIN JAMES ROBERTS May 1971 British Director 2023-07-21 CURRENT
MR RICHARD PHILLIPS Mar 1968 British Director 2020-04-08 CURRENT
MR THOMAS CHRISTIAN HOEGH May 1966 Norwegian Director 2014-03-19 CURRENT
MR JOHN ANDREW LETHAM Apr 1966 British Director 2016-06-01 UNTIL 2020-02-28 RESIGNED
MRS OLIVIA PIPPET May 1985 British Director 2021-09-14 UNTIL 2022-07-06 RESIGNED
MR NICHOLAS DEREK VARLEY Jan 1976 British Director 2015-09-14 UNTIL 2019-04-01 RESIGNED
MR MARK FOSTER Dec 1958 British Director 2014-06-30 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
OLIVER SHAPLESKI Secretary 2014-06-05 UNTIL 2017-09-04 RESIGNED
MISS CHRISTINE LOUISE CORDON Secretary 2017-09-11 UNTIL 2021-09-14 RESIGNED
MRS OLIVIA PIPPET Secretary 2021-09-14 UNTIL 2022-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Christian Høegh 2016-04-06 5/1966 London   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7DIGITAL GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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.
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
BUMP TO BOX LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
SESSION.ID LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
PIPPET CONSULTING LTD HATFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 69102 - Solicitors
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
MADE BRAVE ORIGINALS LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
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.

Nearby 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
MOSS PROPERTY LETTINGS LTD LONDON Active MICRO ENTITY 68310 - Real estate agencies
NORTHWALL LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
J. STREICHER EUROPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHOPARD HOTELS AND RESIDENCES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BLACKSTONE ADVISORY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CIRCLE TECHNOLOGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
BAANX CORP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
CHENGTAOQIAO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
J. STREICHER EUROPEAN INVESTORS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied