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- PARK CIRCUS PRODUCTIONS LIMITED
PARK CIRCUS PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PARK CIRCUS PRODUCTIONS LIMITED
COMPANY NUMBER
05910711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
18/08/2006
(18 years and 4 months old)
WEBSITE
www.parkcircus.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2012
20/10/2016
MR WOLF PRESENTS LTD
View all previous names
Previous Names
20/11/2012 20/10/2016 MR WOLF PRESENTS LTD
06/11/2007 20/11/2012 TERJE VIGEN (UK) LIMITED
18/08/2006 06/11/2007 ARTS ALLIANCE LIMITED
LONDON
W8 4SG
Telephone: 02077348595
TPS: No
106 Kensington High Street
LONDON
W8 4SG
5 Young Street
London
W8 5EH
Telephone: 77348595
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARTS ALLIANCE LTD | Active - Accounts Filed | View Report |
PARK CIRCUS PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARK CIRCUS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK CIRCUS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK CIRCUS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/08/2006 - Present (18 years and 4 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 24 |
View Report |
20/11/2012 - Present (12 years and 1 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 1 |
View Report |
08/04/2020 - Present (4 years and 8 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Douglas Alfred Rutherford Davis 07/11/2022 - Present (2 years and 1 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
18/08/2006 - 14/03/2013 (6 years and 6 months) Born in Oct 1977 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 29/06/2023 | Event: Christine Louise Cordon (923805671) has left the board |
Date: 29/06/2023 | Event: Christine Louise Cordon (922281649) has left the board |
Date: 15/06/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 11/11/2022 | Event: Mark Hirzberger-Taylor (925663967) has left the board |
Date: 11/11/2022 | Event: New Board Member Douglas Alfred Rutherford Davis (930205547) Appointed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 09/09/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: New Board Member Richard Phillips (926886550) Appointed |
Date: 16/04/2020 | Event: New Board Member Christine Louise Cordon (922281649) Appointed |
Date: 08/04/2020 | Event: John Andrew Letham (920888071) has left the board |
Date: 24/09/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 28/08/2019 | Event: Andrew Ian Ross Dobbie (916581357) has left the board |
Date: 09/04/2019 | Event: Nicholas Derek Varley (920113901) has left the board |
Date: 25/03/2019 | Event: New Board Member Mark Hirzberger-Taylor (925663967) Appointed |
Date: 26/01/2019 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2017 | Event: New Accounts filed |
Date: 21/09/2017 | Event: New Company Secretary Christine Louise Cordon (923805671) Appointed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 24/05/2017 | Event: New Board Member Andrew Ian Ross Dobbie (916581357) Appointed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 10/06/2016 | Event: New Board Member John Andrew Letham (920888071) Appointed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 23/09/2015 | Event: New Board Member Nicholas Derek Varley (920113901) Appointed |
Date: 21/09/2015 | Event: Mark Foster (908000965) has left the board |
Date: 28/08/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: Yogita Puri (917663152) has left the board |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 02/09/2014 | Event: Alfred Chubb (917406749) has left the board |
Date: 02/09/2014 | Event: New Board Member Mark Foster (908000965) Appointed |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 31/08/2013 | Event: New Annual Return filed |
Date: 18/03/2013 | Event: Oliver Richard Shapleski (910627428) has left the board |
Date: 18/03/2013 | Event: New Company Secretary Yogita Puri (917663152) Appointed |
Date: 04/12/2012 | Event: New Board Member Alfred Chubb (917406749) Appointed |
Date: 04/12/2012 | Event: Martine Evelyn Holter (911493807) has left the board |
Date: 04/12/2012 | Event: New Board Member John Collin Woodward (917406806) Appointed |
Date: 11/10/2012 | Event: New Accounts filed |
Date: 17/09/2012 | Event: New Annual Return filed |
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