Company Information for PARK CIRCUS LIMITED
15 WOODSIDE CRESCENT, GLASGOW, G3 7UL,
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Company Registration Number
SC245758
Private Limited Company
Active |
Company Name | |
---|---|
PARK CIRCUS LIMITED | |
Legal Registered Office | |
15 WOODSIDE CRESCENT GLASGOW G3 7UL Other companies in G3 | |
Company Number | SC245758 | |
---|---|---|
Company ID Number | SC245758 | |
Date formed | 2003-03-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB814473238 |
Last Datalog update: | 2024-10-05 22:53:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARK CIRCUS PRODUCTIONS LIMITED | 106 Kensington High Street London W8 4SG | Active | Company formed on the 2006-08-18 | |
PARK CIRCUS CERAMICS LIMITED | 17 BLAIRTUMMOCK PLACE GLASGOW G33 4EN | Active | Company formed on the 2012-05-10 | |
PARK CIRCUS COMMUNICATIONS LIMITED | 5-11 MORTIMER STREET LONDON W1T 3HS | Active - Proposal to Strike off | Company formed on the 2012-02-21 | |
PARK CIRCUS HOMES (GLASGOW) LTD. | 141 BOTHWELL STREET GLASGOW G2 7EQ | Liquidation | Company formed on the 2000-07-19 | |
PARK CIRCUS REGISTRARS LIMITED | 4TH FLOOR 115 GEORGE STREET 115 GEORGE STREET EDINBURGH EH2 4JN | Dissolved | Company formed on the 1988-12-01 | |
PARK CIRCUS GROUP LIMITED | 106 Kensington High Street London W8 4SG | Active | Company formed on the 2014-03-19 | |
PARK CIRCUS, LLC | 7668 EL CAMINO REAL STE 104-238 CARLSBAD CA 92009 | CANCELED | Company formed on the 2012-01-17 | |
PARK CIRCUS FILM CO. LTD. | 15 WOODSIDE CRESCENT GLASGOW G3 7UL | Active | Company formed on the 2016-08-25 | |
PARK CIRCUS CONSULTING LIMITED | 48 UNION STREET HYDE SK14 1ND | Active - Proposal to Strike off | Company formed on the 2017-01-20 | |
PARK CIRCUS INC | Delaware | Unknown | ||
PARK CIRCUS LIMITED | California | Unknown | ||
PARK CIRCUS PUBLIC HOUSE LIMITED | 82 BERKELEY STREET GLASGOW G3 7DS | Active - Proposal to Strike off | Company formed on the 2020-01-07 | |
PARK CIRCUS ASSOCIATES LTD | FLAT B /1 7 LYNEDOCH STREET GLASGOW G3 6EF | Active - Proposal to Strike off | Company formed on the 2022-09-27 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW IAN ROSS DOBBIE |
||
THOMAS CHRISTIAN HOEGH |
||
JOHN ANDREW LETHAM |
||
NICHOLAS DEREK VARLEY |
||
JOHN COLLIN WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FOSTER |
Director | ||
JOHN ANDREW LETHAM |
Director | ||
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN ANDREW LETHAM |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTS ALLIANCE DISTRIBUTION LIMITED | Director | 2017-05-10 | CURRENT | 2014-04-24 | Active | |
PARK CIRCUS GROUP LIMITED | Director | 2017-05-10 | CURRENT | 2014-03-19 | Active | |
PARK CIRCUS PRODUCTIONS LIMITED | Director | 2017-05-10 | CURRENT | 2006-08-18 | Active | |
WHISKY STASH LTD | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active - Proposal to Strike off | |
THE RESEARCH CENTRE | Director | 2016-12-15 | CURRENT | 1998-03-31 | Active | |
MADE BRAVE LTD | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
SCALE-UP INSTITUTE | Director | 2016-05-06 | CURRENT | 2016-01-19 | Active | |
GROWTH STREET PROVISION LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
GROWTH STREET EXCHANGE LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation | |
GROWTH STREET HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
GROWTH STREET LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
ARTS ALLIANCE DISTRIBUTION LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
PARK CIRCUS GROUP LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
SLINGSHOT PRODUCTIONS INVESTOR CONSORTIUM LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2015-03-31 | |
MET MEDIA LIMITED | Director | 2009-10-01 | CURRENT | 2008-12-12 | Active | |
PI CAPITAL (HOLDINGS) LTD | Director | 2008-05-30 | CURRENT | 1978-09-05 | Active | |
TERJE VIGEN PRODUCTIONS LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
ARTS ALLIANCE LTD | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
PARK CIRCUS PRODUCTIONS LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
ARTS ALLIANCE PRODUCTIONS LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
MET FILM LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
HOEGH CAPITAL PARTNERS LIMITED | Director | 2000-06-29 | CURRENT | 1990-03-28 | Active | |
PARK CIRCUS FILM CO. LTD. | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
PARK CIRCUS FILM CO. LTD. | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
ARTS ALLIANCE DISTRIBUTION LIMITED | Director | 2015-09-14 | CURRENT | 2014-04-24 | Active | |
PARK CIRCUS GROUP LIMITED | Director | 2015-09-14 | CURRENT | 2014-03-19 | Active | |
PARK CIRCUS PRODUCTIONS LIMITED | Director | 2015-09-14 | CURRENT | 2006-08-18 | Active | |
MOLINARE TV & FILM LIMITED | Director | 2018-06-27 | CURRENT | 2012-05-11 | Active | |
BFC LEGACY LIMITED | Director | 2017-08-09 | CURRENT | 2011-06-15 | Active | |
RAINBOW SUPPORT LTD | Director | 2017-06-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
SCREENSKILLS LIMITED | Director | 2016-06-22 | CURRENT | 1991-01-24 | Active | |
RIVERSIDE TRUST | Director | 2015-03-24 | CURRENT | 1983-02-10 | In Administration | |
ARTS ALLIANCE DISTRIBUTION LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
PARK CIRCUS GROUP LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PARK CIRCUS PRODUCTIONS LIMITED | Director | 2012-11-20 | CURRENT | 2006-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LOUISE CORDON | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HIRZBERGER-TAYLOR | ||
DIRECTOR APPOINTED MR DOUGLAS ALFRED RUTHERFORD DAVIS | ||
CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2457580001 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW LETHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN ROSS DOBBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEREK VARLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK HIRZBERGER-TAYLOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAN ROSS DOBBIE | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM 1 Park Terrace Glasgow G3 6BY | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW LETHAM | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW LETHAM | |
AP01 | DIRECTOR APPOINTED MR JOHN COLLIN WOODWARD | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTIAN HOEGH | |
AP01 | DIRECTOR APPOINTED MR MARK FOSTER | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW LETHAM / 19/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DEREK VARLEY / 19/03/2013 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/13 FROM C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 17/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW LETHAM / 17/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DEREK VARLEY / 29/03/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW LETHAM / 29/03/2008 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 8 WOODLANDS COURT 22 WOODLANDS TERRACE GLASGOW G3 6DF | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2011-12-31 | £ 8,197 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 777,039 |
Creditors Due Within One Year | 2011-12-31 | £ 511,273 |
Creditors and other liabilities
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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 LIMITED
Cash Bank In Hand | 2012-12-31 | £ 146,251 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 197,232 |
Current Assets | 2012-12-31 | £ 829,934 |
Current Assets | 2011-12-31 | £ 464,070 |
Debtors | 2012-12-31 | £ 655,635 |
Debtors | 2011-12-31 | £ 241,815 |
Fixed Assets | 2012-12-31 | £ 96,531 |
Fixed Assets | 2011-12-31 | £ 113,714 |
Shareholder Funds | 2012-12-31 | £ 149,426 |
Shareholder Funds | 2011-12-31 | £ 57,816 |
Stocks Inventory | 2012-12-31 | £ 28,048 |
Stocks Inventory | 2011-12-31 | £ 25,023 |
Tangible Fixed Assets | 2012-12-31 | £ 14,859 |
Tangible Fixed Assets | 2011-12-31 | £ 19,501 |
Debtors and other cash assets
PARK CIRCUS LIMITED owns 3 domain names.
backincinemas.co.uk backonthebigscreen.co.uk parkcircus.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Adur Worthing Council | |
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Leisure - Performing Arts |
Central Bedfordshire Council | |
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Professional Services - Other |
Central Bedfordshire Council | |
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Professional Services - Other |
Durham County Council | |
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Services |
Leeds City Council | |
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|
Leeds City Council | |
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Other Hired And Contracted Services |
City of London | |
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Equipment, Furniture & Materials |
South Kesteven District Council | |
|
|
Leeds City Council | |
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Other Hired And Contracted Services |
Durham County Council | |
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|
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
City of London | |
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Fees & Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Isle of Wight Council | |
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Cotswold District Council | |
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Other Contractors Fees |
Warwick District Council | |
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Rutland County Council | |
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Services - Fees and Charges |
Waverley Borough Council | |
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Contracted services |
Leeds City Council | |
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Other Hired And Contracted Services |
City of London | |
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Cost of Sales/Stock |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
37 | ||||
37 | ||||
37061099 | Positives of cinematographic film, exposed and developed, whether or not incorporating soundtrack, width >= 35 mm (excl. intermediate positives, and consisting only of soundtrack) | |||
85234019 | ||||
37061099 | Positives of cinematographic film, exposed and developed, whether or not incorporating soundtrack, width >= 35 mm (excl. intermediate positives, and consisting only of soundtrack) | |||
85232939 | Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |