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Home > England & Wales Companies > PARK CIRCUS PRODUCTIONS LIMITED
Company Information for

PARK CIRCUS PRODUCTIONS LIMITED

106 KENSINGTON HIGH STREET, LONDON, W8 4SG,
Company Registration Number
05910711
Private Limited Company
Active

Company Overview

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 LTD20/10/2016
TERJE VIGEN (UK) LIMITED20/11/2012
ARTS ALLIANCE LIMITED06/11/2007
Filing Information
Company Number 05910711
Company ID Number 05910711
Date formed 2006-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926011653  
Last Datalog update: 2023-10-07 21:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK CIRCUS PRODUCTIONS LIMITED
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Company Officers of PARK CIRCUS PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LOUISE CORDON
 Company Secretary 2017-09-11
ANDREW IAN ROSS DOBBIE
 Director 2017-05-10
THOMAS CHRISTIAN HOEGH
 Director 2006-08-18
JOHN ANDREW LETHAM
 Director 2016-06-01
NICHOLAS DEREK VARLEY
 Director 2015-09-14
JOHN COLLIN WOODWARD
 Director 2012-11-20
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IAN ROSS DOBBIE ARTS ALLIANCE DISTRIBUTION LIMITED Director 2017-05-10 CURRENT 2014-04-24 Active
ANDREW IAN ROSS DOBBIE PARK CIRCUS GROUP LIMITED Director 2017-05-10 CURRENT 2014-03-19 Active
ANDREW IAN ROSS DOBBIE PARK CIRCUS LIMITED Director 2017-05-10 CURRENT 2003-03-17 Active
ANDREW IAN ROSS DOBBIE WHISKY STASH LTD Director 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
ANDREW IAN ROSS DOBBIE THE RESEARCH CENTRE Director 2016-12-15 CURRENT 1998-03-31 Active
ANDREW IAN ROSS DOBBIE MADE BRAVE LTD Director 2012-01-11 CURRENT 2012-01-11 Active
THOMAS CHRISTIAN HOEGH SCALE-UP INSTITUTE Director 2016-05-06 CURRENT 2016-01-19 Active
THOMAS CHRISTIAN HOEGH GROWTH STREET PROVISION LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
THOMAS CHRISTIAN HOEGH GROWTH STREET EXCHANGE LIMITED Director 2015-03-18 CURRENT 2015-03-18 Liquidation
THOMAS CHRISTIAN HOEGH GROWTH STREET HOLDINGS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
THOMAS CHRISTIAN HOEGH GROWTH STREET LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
THOMAS CHRISTIAN HOEGH PARK CIRCUS LIMITED Director 2014-09-11 CURRENT 2003-03-17 Active
THOMAS CHRISTIAN HOEGH ARTS ALLIANCE DISTRIBUTION LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
THOMAS CHRISTIAN HOEGH PARK CIRCUS GROUP LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
THOMAS CHRISTIAN HOEGH SLINGSHOT PRODUCTIONS INVESTOR CONSORTIUM LIMITED Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2015-03-31
THOMAS CHRISTIAN HOEGH MET MEDIA LIMITED Director 2009-10-01 CURRENT 2008-12-12 Active
THOMAS CHRISTIAN HOEGH PI CAPITAL (HOLDINGS) LTD Director 2008-05-30 CURRENT 1978-09-05 Active
THOMAS CHRISTIAN HOEGH TERJE VIGEN PRODUCTIONS LIMITED Director 2008-04-07 CURRENT 2008-04-07 Active - Proposal to Strike off
THOMAS CHRISTIAN HOEGH ARTS ALLIANCE LTD Director 2008-04-04 CURRENT 2008-04-04 Active
THOMAS CHRISTIAN HOEGH ARTS ALLIANCE PRODUCTIONS LIMITED Director 2005-02-11 CURRENT 2005-02-11 Active
THOMAS CHRISTIAN HOEGH MET FILM LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
THOMAS CHRISTIAN HOEGH HOEGH CAPITAL PARTNERS LIMITED Director 2000-06-29 CURRENT 1990-03-28 Active
JOHN ANDREW LETHAM ARTS ALLIANCE DISTRIBUTION LIMITED Director 2016-06-01 CURRENT 2014-04-24 Active
JOHN ANDREW LETHAM PARK CIRCUS GROUP LIMITED Director 2016-06-01 CURRENT 2014-03-19 Active
JOHN ANDREW LETHAM CONSIDERED THINKING LTD Director 2014-11-04 CURRENT 2014-11-04 Active
NICHOLAS DEREK VARLEY PARK CIRCUS FILM CO. LTD. Director 2016-08-25 CURRENT 2016-08-25 Active
NICHOLAS DEREK VARLEY ARTS ALLIANCE DISTRIBUTION LIMITED Director 2015-09-14 CURRENT 2014-04-24 Active
NICHOLAS DEREK VARLEY PARK CIRCUS GROUP LIMITED Director 2015-09-14 CURRENT 2014-03-19 Active
NICHOLAS DEREK VARLEY PARK CIRCUS LIMITED Director 2003-03-17 CURRENT 2003-03-17 Active
JOHN COLLIN WOODWARD MOLINARE TV & FILM LIMITED Director 2018-06-27 CURRENT 2012-05-11 Active
JOHN COLLIN WOODWARD BFC LEGACY LIMITED Director 2017-08-09 CURRENT 2011-06-15 Active
ANELLE MASHIRI RAINBOW SUPPORT LTD Director 2017-06-19 CURRENT 2017-04-19 Active - Proposal to Strike off
JOHN COLLIN WOODWARD SCREENSKILLS LIMITED Director 2016-06-22 CURRENT 1991-01-24 Active
JOHN COLLIN WOODWARD RIVERSIDE TRUST Director 2015-03-24 CURRENT 1983-02-10 In Administration
JOHN COLLIN WOODWARD PARK CIRCUS LIMITED Director 2014-09-11 CURRENT 2003-03-17 Active
JOHN COLLIN WOODWARD ARTS ALLIANCE DISTRIBUTION LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
JOHN COLLIN WOODWARD PARK CIRCUS GROUP LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-06-27Termination of appointment of Christine Louise Cordon on 2023-06-23
2023-06-27APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LOUISE CORDON
2023-06-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 5 Young Street London W8 5EH
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 5 Young Street London W8 5EH
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM 5 Young Street London W8 5EH
2022-11-09APPOINTMENT TERMINATED, DIRECTOR MARK HIRZBERGER-TAYLOR
2022-11-09DIRECTOR APPOINTED MR DOUGLAS ALFRED RUTHERFORD DAVIS
2022-11-09AP01DIRECTOR APPOINTED MR DOUGLAS ALFRED RUTHERFORD DAVIS
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK HIRZBERGER-TAYLOR
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-25CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 059107110001
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-04-14AP01DIRECTOR APPOINTED MR RICHARD PHILLIPS
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW LETHAM
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN ROSS DOBBIE
2019-06-07CH01Director's details changed for Mr John Andrew Letham on 2019-04-01
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEREK VARLEY
2019-03-21AP01DIRECTOR APPOINTED MR MARK HIRZBERGER-TAYLOR
2019-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-08-29PSC05Change of details for Arts Alliance Limited as a person with significant control on 2016-10-24
2017-11-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19AP03Appointment of Miss Christine Louise Cordon as company secretary on 2017-09-11
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-05-22AP01DIRECTOR APPOINTED MR ANDREW IAN ROSS DOBBIE
2016-10-20RES15CHANGE OF COMPANY NAME 20/10/16
2016-10-20CERTNMCOMPANY NAME CHANGED MR WOLF PRESENTS LTD CERTIFICATE ISSUED ON 20/10/16
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 12280.01
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-08AP01DIRECTOR APPOINTED MR JOHN ANDREW LETHAM
2016-02-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-21AP01DIRECTOR APPOINTED MR NICHOLAS DEREK VARLEY
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 12280.01
2015-08-24AR0118/08/15 ANNUAL RETURN FULL LIST
2015-01-07TM02Termination of appointment of Yogita Puri on 2015-01-02
2014-10-10AUDAUDITOR'S RESIGNATION
2014-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED CHUBB
2014-08-28AP01DIRECTOR APPOINTED MR MARK FOSTER
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 12280.01
2014-08-28AR0118/08/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-23AR0118/08/13 ANNUAL RETURN FULL LIST
2013-07-02SH0126/06/13 STATEMENT OF CAPITAL GBP 12280.01
2013-04-17SH0108/04/13 STATEMENT OF CAPITAL GBP 11960.01
2013-03-14AP03SECRETARY APPOINTED MISS YOGITA PURI
2013-03-14TM02APPOINTMENT TERMINATED, SECRETARY OLIVER SHAPLESKI
2013-03-14SH0106/03/13 STATEMENT OF CAPITAL GBP 11940.01
2013-03-14SH0105/03/13 STATEMENT OF CAPITAL GBP 11500.02
2013-03-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-08RES01ADOPT ARTICLES 05/03/2013
2013-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-30AP01DIRECTOR APPOINTED MR JOHN COLLIN WOODWARD
2012-11-30AP01DIRECTOR APPOINTED MR ALFRED CHUBB
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTINE HOLTER
2012-11-20RES15CHANGE OF NAME 20/11/2012
2012-11-20CERTNMCOMPANY NAME CHANGED TERJE VIGEN (UK) LIMITED CERTIFICATE ISSUED ON 20/11/12
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13AR0118/08/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-22AR0118/08/11 FULL LIST
2011-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER RICHARD SHAPLESKI / 22/08/2011
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-26AR0118/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINE EVELYN HOLTER / 01/10/2009
2009-12-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-10-27363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-10-2788(2)CAPITALS NOT ROLLED UP
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-19225PREVEXT FROM 31/08/2007 TO 31/12/2007
2008-05-21123GBP NC 10000/20000 10/04/08
2008-05-2188(2)AD 14/02/08 GBP SI 500000@0.01=5000 GBP IC 2500.01/7500.01
2008-04-2188(2)AD 10/04/08 GBP SI 250000@0.01=2500 GBP IC 2500.01/5000.01
2008-03-2988(2)AD 29/02/08 GBP SI 250000@0.01=2500 GBP IC 1/2501
2008-03-19123GBP NC 100/10000 14/02/08
2007-11-29MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-11-20MEM/ARTSARTICLES OF ASSOCIATION
2007-11-06CERTNMCOMPANY NAME CHANGED ARTS ALLIANCE LIMITED CERTIFICATE ISSUED ON 06/11/07
2007-09-21363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-08-10288cSECRETARY'S PARTICULARS CHANGED
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 60 SLOANE AVENUE LONDON SW3 3DD
2006-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities



Licences & Regulatory approval
We could not find any licences issued to PARK CIRCUS PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK CIRCUS PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PARK CIRCUS PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK CIRCUS PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PARK CIRCUS PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK CIRCUS PRODUCTIONS LIMITED
Trademarks

Trademark applications by PARK CIRCUS PRODUCTIONS LIMITED

PARK CIRCUS PRODUCTIONS LIMITED is the Original Applicant for the trademark MR WOLF ™ (86140495) through the USPTO on the 2013-12-11
Live music concert services; production services in the field of sound and/or visual recordings; arranging of music performances, music shows and musical entertainment, namely, production of live musical performances; services providing entertainment in the form of live musical performances; arrangement and production of radio and television programs, films, shows, and/or recordings of sound, music or images; providing digital sound, music and video recordings, not downloadable, from MP3 and MP4 Internet websites featuring music; providing digital video, image, film, radio and TV recordings and programs, not downloadable, from the Internet featuring music and musical artists; providing digital video, image, film radio and TV recordings and programs, not downloadable, from MP4 Internet websites featuring music and musical artists; provision of entertainment information; production of television programs, interactive television programs, interactive game shows, interactive online non-downloadable games; distribution for others of television programs, radio programs, cinematographic and motion picture films; production and distribution services in the field of sound and/or visual recordings in the field of music; information, advisory and consultancy services in relation to the aforesaid services
Income
Government Income
We have not found government income sources for PARK CIRCUS PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PARK CIRCUS PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARK CIRCUS PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK CIRCUS PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK CIRCUS PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W8 4SG