Company Information for

PARK CIRCUS PRODUCTIONS LIMITED

106 KENSINGTON HIGH STREET, LONDON, W8 4SG,

Company Registration Number

05910711

Private Limited Company

Active

About Park Circus Productions Ltd

PARK CIRCUS PRODUCTIONS LIMITED was founded on 2006-08-18 and has its registered office in London. The organisation's status is listed as "Active". Park Circus Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PARK CIRCUS PRODUCTIONS LIMITED
Legal Registered Office
106 KENSINGTON HIGH STREET
LONDON
W8 4SG
Other companies in W8
Previous Names
MR WOLF PRESENTS LTD
20/10/2016
TERJE VIGEN (UK) LIMITED
20/11/2012
ARTS ALLIANCE LIMITED
06/11/2007

Filing Information

Company Number05910711
Date formed2006-08-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return18/08/2015
Filing return next due15/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 11:24:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christine Louise Cordon Company Secretary 2017-09-11
Andrew Ian Ross Dobbie Director NON-EXECUTIVE DIRECTOR 2017-05-10 SCOTLAND
Thomas Christian Hoegh Director DIRECTOR 2006-08-18 UNITED KINGDOM
John Andrew Letham Director CHIEF EXECUTIVE 2016-06-01 SCOTLAND
Nicholas Derek Varley Director MANAGING DIRECTOR 2015-09-14 UNITED KINGDOM
John Collin Woodward Director MANAGING DIRECTOR 2012-11-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Foster Director 2014-08-26 2015-09-14
Yogita Puri Company Secretary 2013-03-14 2015-01-02
Alfred Chubb Director 2012-11-20 2014-08-26
Oliver Richard Shapleski Company Secretary 2006-08-18 2013-03-14
Martine Evelyn Holter Director 2006-08-18 2012-11-20

Related Directorships for Andrew Ian Ross Dobbie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Ian Ross Dobbie ARTS ALLIANCE DISTRIBUTION LIMITEDDirector 2017-05-10 CURRENT 2014-04-24 Active
Andrew Ian Ross Dobbie PARK CIRCUS GROUP LIMITEDDirector 2017-05-10 CURRENT 2014-03-19 Active
Andrew Ian Ross Dobbie PARK CIRCUS LIMITEDDirector 2017-05-10 CURRENT 2003-03-17 Active
Andrew Ian Ross Dobbie WHISKY STASH LTDDirector 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
Andrew Ian Ross Dobbie THE RESEARCH CENTREDirector 2016-12-15 CURRENT 1998-03-31 Active
Andrew Ian Ross Dobbie MADE BRAVE LTDDirector 2012-01-11 CURRENT 2012-01-11 Active

Related Directorships for Thomas Christian Hoegh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Christian Hoegh SCALE-UP INSTITUTEDirector 2016-05-06 CURRENT 2016-01-19 Active
Thomas Christian Hoegh GROWTH STREET PROVISION LIMITEDDirector 2015-03-18 CURRENT 2015-03-18 Active
Thomas Christian Hoegh GROWTH STREET EXCHANGE LIMITEDDirector 2015-03-18 CURRENT 2015-03-18 Liquidation
Thomas Christian Hoegh GROWTH STREET HOLDINGS LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Liquidation
Thomas Christian Hoegh GROWTH STREET LIMITEDDirector 2014-10-15 CURRENT 2014-10-15 Liquidation
Thomas Christian Hoegh PARK CIRCUS LIMITEDDirector 2014-09-11 CURRENT 2003-03-17 Active
Thomas Christian Hoegh ARTS ALLIANCE DISTRIBUTION LIMITEDDirector 2014-04-24 CURRENT 2014-04-24 Active
Thomas Christian Hoegh PARK CIRCUS GROUP LIMITEDDirector 2014-03-19 CURRENT 2014-03-19 Active
Thomas Christian Hoegh SLINGSHOT PRODUCTIONS INVESTOR CONSORTIUM LIMITEDDirector 2010-11-16 CURRENT 2010-11-16 Dissolved 2015-03-31
Thomas Christian Hoegh MET MEDIA LIMITEDDirector 2009-10-01 CURRENT 2008-12-12 Active
Thomas Christian Hoegh PI CAPITAL (HOLDINGS) LTDDirector 2008-05-30 CURRENT 1978-09-05 Active
Thomas Christian Hoegh TERJE VIGEN PRODUCTIONS LIMITEDDirector 2008-04-07 CURRENT 2008-04-07 Active - Proposal to Strike off
Thomas Christian Hoegh ARTS ALLIANCE LTDDirector 2008-04-04 CURRENT 2008-04-04 Active
Thomas Christian Hoegh ARTS ALLIANCE PRODUCTIONS LIMITEDDirector 2005-02-11 CURRENT 2005-02-11 Active
Thomas Christian Hoegh MET FILM LIMITEDDirector 2003-06-06 CURRENT 2003-06-06 Active
Thomas Christian Hoegh HOEGH CAPITAL PARTNERS LIMITEDDirector 2000-06-29 CURRENT 1990-03-28 Active

Related Directorships for John Andrew Letham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Andrew Letham ARTS ALLIANCE DISTRIBUTION LIMITEDDirector 2016-06-01 CURRENT 2014-04-24 Active
John Andrew Letham PARK CIRCUS GROUP LIMITEDDirector 2016-06-01 CURRENT 2014-03-19 Active
John Andrew Letham CONSIDERED THINKING LTDDirector 2014-11-04 CURRENT 2014-11-04 Active

Related Directorships for Nicholas Derek Varley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Derek Varley PARK CIRCUS FILM CO. LTD.Director 2016-08-25 CURRENT 2016-08-25 Active
Nicholas Derek Varley ARTS ALLIANCE DISTRIBUTION LIMITEDDirector 2015-09-14 CURRENT 2014-04-24 Active
Nicholas Derek Varley PARK CIRCUS GROUP LIMITEDDirector 2015-09-14 CURRENT 2014-03-19 Active
Nicholas Derek Varley PARK CIRCUS LIMITEDDirector 2003-03-17 CURRENT 2003-03-17 Active

Related Directorships for John Collin Woodward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Collin Woodward MOLINARE TV & FILM LIMITEDDirector 2018-06-27 CURRENT 2012-05-11 Active
John Collin Woodward BFC LEGACY LIMITEDDirector 2017-08-09 CURRENT 2011-06-15 Active
Anelle Mashiri RAINBOW SUPPORT LTDDirector 2017-06-19 CURRENT 2017-04-19 Active - Proposal to Strike off
John Collin Woodward SCREENSKILLS LIMITEDDirector 2016-06-22 CURRENT 1991-01-24 Active
John Collin Woodward RIVERSIDE TRUSTDirector 2015-03-24 CURRENT 1983-02-10 In Administration
John Collin Woodward PARK CIRCUS LIMITEDDirector 2014-09-11 CURRENT 2003-03-17 Active
John Collin Woodward ARTS ALLIANCE DISTRIBUTION LIMITEDDirector 2014-04-24 CURRENT 2014-04-24 Active
John Collin Woodward PARK CIRCUS GROUP LIMITEDDirector 2014-03-19 CURRENT 2014-03-19 Active