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

PARK CIRCUS GROUP LIMITED

106 Kensington High Street, London, W8 4SG,
Company Registration Number
08946838
Private Limited Company
Active

Company Overview

About Park Circus Group Ltd
PARK CIRCUS GROUP LIMITED was founded on 2014-03-19 and has its registered office in London. The organisation's status is listed as "Active". Park Circus Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PARK CIRCUS GROUP LIMITED
 
Legal Registered Office
106 Kensington High Street
London
W8 4SG
Other companies in W8
 
Previous Names
ARTS ALLIANCE LIMITED24/10/2016
ARTS ALLIANCE NO. 2 LIMITED16/04/2014
Filing Information
Company Number 08946838
Company ID Number 08946838
Date formed 2014-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-30
Return next due 2025-07-14
Type of accounts GROUP
VAT Number /Sales tax ID GB187689335  
Last Datalog update: 2024-07-23 17:10:03
Primary Source:Companies House
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Company Officers of PARK CIRCUS GROUP 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 2014-03-19
JOHN ANDREW LETHAM
 Director 2016-06-01
NICHOLAS DEREK VARLEY
 Director 2015-09-14
JOHN COLLIN WOODWARD
 Director 2014-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER SHAPLESKI
 Company Secretary 2014-06-05 2017-09-04
MARK FOSTER
 Director 2014-06-30 2015-09-14

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 PRODUCTIONS LIMITED Director 2017-05-10 CURRENT 2006-08-18 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 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 PARK CIRCUS PRODUCTIONS LIMITED Director 2006-08-18 CURRENT 2006-08-18 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 PRODUCTIONS LIMITED Director 2016-06-01 CURRENT 2006-08-18 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 PRODUCTIONS LIMITED Director 2015-09-14 CURRENT 2006-08-18 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 PRODUCTIONS LIMITED Director 2012-11-20 CURRENT 2006-08-18 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
2024-07-31Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-07-31Memorandum articles filed
2024-07-23CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-04-30Change of share class name or designation
2024-04-30Particulars of variation of rights attached to shares
2024-04-27CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2024-04-27CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2024-04-26CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-11-28CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2023-11-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-11-2707/06/22 STATEMENT OF CAPITAL GBP 86718.13858
2023-07-28DIRECTOR APPOINTED MR GAVIN JAMES ROBERTS
2023-06-27APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LOUISE CORDON
2023-04-26CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2022-12-19Change of share class name or designation
2022-12-19SH08Change of share class name or designation
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
2022-07-27TM02Termination of appointment of Olivia Pippet on 2022-07-06
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA RUTH PIPPET
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-04-07AP03Appointment of Mrs Olivia Pippet as company secretary on 2021-09-14
2022-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-10-30MEM/ARTSARTICLES OF ASSOCIATION
2021-09-14AP01DIRECTOR APPOINTED MRS OLIVIA RUTH PIPPET
2021-09-14TM02Termination of appointment of Christine Louise Cordon on 2021-09-14
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-05-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-18SH0101/12/20 STATEMENT OF CAPITAL GBP 86551.474
2020-12-09MEM/ARTSARTICLES OF ASSOCIATION
2020-04-14AP01DIRECTOR APPOINTED MR RICHARD PHILLIPS
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW LETHAM
2019-09-17AAGROUP OF COMPANIES' 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
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-03-21AP01DIRECTOR APPOINTED MR MARK HIRZBERGER-TAYLOR
2019-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-19AP03Appointment of Miss Christine Louise Cordon as company secretary on 2017-09-11
2017-09-19TM02Termination of appointment of Oliver Shapleski on 2017-09-04
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 25624.079
2017-07-12SH0121/06/17 STATEMENT OF CAPITAL GBP 25624.079
2017-07-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-06RES01ADOPT ARTICLES 21/06/2017
2017-07-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-05-22AP01DIRECTOR APPOINTED MR ANDREW IAN ROSS DOBBIE
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-10-24RES15CHANGE OF NAME 21/10/2016
2016-10-24CERTNMCompany name changed arts alliance LIMITED\certificate issued on 24/10/16
2016-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-08AP01DIRECTOR APPOINTED MR JOHN ANDREW LETHAM
2016-03-29AR0119/03/16 ANNUAL RETURN FULL LIST
2016-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-21AP01DIRECTOR APPOINTED MR NICHOLAS DEREK VARLEY
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 57.671
2015-07-13SH0118/05/15 STATEMENT OF CAPITAL GBP 57.671
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 56.859
2015-03-27AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-09SH0108/12/14 STATEMENT OF CAPITAL GBP 56.859
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 089468380001
2014-11-03ANNOTATIONClarification
2014-11-03RP04
2014-09-15SH0109/09/14 STATEMENT OF CAPITAL GBP 36.859
2014-09-05SH0126/08/14 STATEMENT OF CAPITAL GBP 36.859
2014-08-28SH0108/08/14 STATEMENT OF CAPITAL GBP 35.001
2014-06-30AP01DIRECTOR APPOINTED MR MARK FOSTER
2014-06-25SH0105/06/14 STATEMENT OF CAPITAL GBP 20.001
2014-06-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-23RES01ADOPT ARTICLES 05/06/2014
2014-06-18AP03SECRETARY APPOINTED OLIVER SHAPLESKI
2014-05-30AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-04-16RES15CHANGE OF NAME 14/04/2014
2014-04-16CERTNMCOMPANY NAME CHANGED ARTS ALLIANCE NO. 2 LIMITED CERTIFICATE ISSUED ON 16/04/14
2014-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 GROUP 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 GROUP 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 GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PARK CIRCUS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK CIRCUS GROUP LIMITED
Trademarks
We have not found any records of PARK CIRCUS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK CIRCUS GROUP 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 GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARK CIRCUS GROUP 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 GROUP 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 GROUP 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.
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