Company Information for

PARK CIRCUS LIMITED

15 WOODSIDE CRESCENT, GLASGOW, G3 7UL,

Company Registration Number

SC245758

Private Limited Company

Active

About Park Circus Ltd

PARK CIRCUS LIMITED was founded on 2003-03-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Park Circus Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PARK CIRCUS LIMITED
Legal Registered Office
15 WOODSIDE CRESCENT
GLASGOW
G3 7UL
Other companies in G3

Filing Information

Company NumberSC245758
Date formed2003-03-17
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/03/2016
Filing return next due14/04/2017
Type of accountsSMALL
Last Datalog update:
2024-05-05 15:13:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Ian Ross Dobbie Director COMPANY DIRECTOR 2017-05-10 UNITED KINGDOM
Thomas Christian Hoegh Director DIRECTOR 2014-09-11 UNITED KINGDOM
John Andrew Letham Director MANAGING DIRECTOR 2015-04-28 UNITED KINGDOM
Nicholas Derek Varley Director FILM EXECUTIVE 2003-03-17 UNITED KINGDOM
John Collin Woodward Director DIRECTOR 2014-09-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Foster Director 2014-09-11 2015-09-14
John Andrew Letham Director 2003-03-17 2014-09-11
Brodies Secretarial Services Limited Company Secretary 2007-04-02 2013-03-19
John Andrew Letham Company Secretary 2003-03-17 2007-03-31
Oswalds Of Edinburgh Limited Nominated Secretary 2003-03-17 2003-03-17

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 PRODUCTIONS LIMITEDDirector 2017-05-10 CURRENT 2006-08-18 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 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 PARK CIRCUS PRODUCTIONS LIMITEDDirector 2006-08-18 CURRENT 2006-08-18 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 PARK CIRCUS FILM CO. LTD.Director 2016-08-25 CURRENT 2016-08-25 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 PRODUCTIONS LIMITEDDirector 2015-09-14 CURRENT 2006-08-18 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 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
John Collin Woodward PARK CIRCUS PRODUCTIONS LIMITEDDirector 2012-11-20 CURRENT 2006-08-18 Active