Park Circus Limited

Active
Incorporated on 17 Mar 2003

Reg Address: 15 Woodside Crescent, Glasgow G3 7UL, Scotland

Company Number SC245758
Company Status Active
Incorporation Date 17 Mar 2003
Total Assets £1.08M £+153.36K (+16.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Mar 2024
Confirmation Statement Next Due 31 Mar 2025
Average Number of Employees -

Company Classifications:
70229 - Management consultancy activities other than financial management
59131 - Motion picture distribution activities
59111 - Motion picture production activities

Summary The company with name "Park Circus Limited" is a ltd and located in 15 Woodside Crescent, Glasgow G3 7UL. Park Circus Limited is currently in active status and it was incorporated on 17 Mar 2003 (21 years 6 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2013
Accounts Period Covered End Date

31 Dec 2013
Total Assets

£1.08M ^{£+153.36K (+16.6%)} _{change vs prev year}
Total Liabilities

£-810.11K ^{£-33.07K (-4.3%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-810.11K ^{£-33.07K (-4.3%)} _{change vs prev year}
Current Assets

£993.83K ^{£+163.89K (+19.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£183.72K ^{£+130.82K (+247.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£269.71K ^{£+120.28K (+80.5%)} _{change vs prev year}
Debtors

£647.55K ^{£-8.09K (-1.2%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£85.99K ^{£-10.54K (-10.9%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Park Circus Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christine Louise Cordon	Director	8 Apr 2020	British	Active
2	Richard Phillips	Director	8 Apr 2020	British	Active
3	Christine Louise Cordon	Director	8 Apr 2020	British	Resigned 23 Jun 2023
4	Mark Hirzberger-Taylor	Director	1 Mar 2019	British	Active
5	Andrew Ian Ross Dobbie	Director	10 May 2017	British	Resigned 31 Jul 2019
6	John Andrew Letham	Director	28 Apr 2015	-	Resigned 28 Feb 2020
7	Thomas Christian Hoegh	Director	11 Sep 2014	Norwegian	Active
8	John Collin Woodward	Director	11 Sep 2014	British	Active
9	Mark Foster	Director	11 Sep 2014	British	Resigned 14 Sep 2015
10	Thomas Christian Hoegh	Director	11 Sep 2014	Norwegian	Active
11	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Apr 2007	-	Resigned 19 Mar 2013
12	John Andrew Letham	Director	17 Mar 2003	-	Resigned 11 Sep 2014
13	Nicholas Derek Varley	Director	17 Mar 2003	British	Resigned 1 Apr 2019
14	OSWALDS OF EDINBURGH LIMITED	Corporate Nominee Secretary	17 Mar 2003	-	Resigned 17 Mar 2003
15	John Andrew Letham	Secretary	17 Mar 2003	-	Resigned 31 Mar 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Park Circus Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Park Circus Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	19 Apr 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	27 Jun 2023	Download PDF
3	Confirmation Statement - No Updates	26 Apr 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	9 Nov 2022	Download PDF 2 Pages
5	Officers - Termination Director Company With Name Termination Date	9 Nov 2022	Download PDF 1 Pages
6	Confirmation Statement - No Updates	2 Jun 2021	Download PDF
7	Accounts - Small	24 Dec 2020	Download PDF 13 Pages
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Sep 2020	Download PDF 18 Pages
9	Officers - Appoint Person Director Company With Name Date	14 Apr 2020	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	14 Apr 2020	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	6 Apr 2020	Download PDF 1 Pages
12	Confirmation Statement - No Updates	6 Apr 2020	Download PDF 3 Pages
13	Accounts - Small	17 Sep 2019	Download PDF 13 Pages
14	Officers - Termination Director Company With Name Termination Date	2 Sep 2019	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	16 Apr 2019	Download PDF 1 Pages
16	Confirmation Statement - No Updates	29 Mar 2019	Download PDF 3 Pages
17	Officers - Appoint Person Director Company With Name Date	28 Mar 2019	Download PDF 2 Pages
18	Accounts - Small	23 Jan 2019	Download PDF 11 Pages
19	Confirmation Statement - Updates	18 Mar 2018	Download PDF 3 Pages
20	Accounts - Small	13 Nov 2017	Download PDF 14 Pages
21	Officers - Appoint Person Director Company With Name Date	19 May 2017	Download PDF 2 Pages
22	Confirmation Statement - Updates	17 Mar 2017	Download PDF 6 Pages
23	Accounts - Full	12 Oct 2016	Download PDF 12 Pages
24	Address - Change Registered Office Company With Date Old New	10 May 2016	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2016	Download PDF 4 Pages
26	Accounts - Full	8 Oct 2015	Download PDF 20 Pages
27	Officers - Termination Director Company With Name Termination Date	15 Sep 2015	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	29 Apr 2015	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2015	Download PDF 4 Pages
30	Officers - Appoint Person Director Company With Name Date	1 Oct 2014	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	1 Oct 2014	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	1 Oct 2014	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	1 Oct 2014	Download PDF 1 Pages
34	Accounts - Total Exemption Small	21 Aug 2014	Download PDF 9 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2014	Download PDF 3 Pages
36	Accounts - Total Exemption Small	19 Sep 2013	Download PDF 17 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	25 Mar 2013	Download PDF 4 Pages
38	Address - Change Registered Office Company With Date Old	19 Mar 2013	Download PDF 1 Pages
39	Officers - Termination Secretary Company With Name	19 Mar 2013	Download PDF 1 Pages
40	Officers - Change Person Director Company With Change Date	19 Mar 2013	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	19 Mar 2013	Download PDF 2 Pages
42	Officers - Change Corporate Secretary Company With Change Date	30 Mar 2012	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	30 Mar 2012	Download PDF 5 Pages
44	Officers - Change Person Director Company With Change Date	30 Mar 2012	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	9 Mar 2012	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	9 Mar 2012	Download PDF 2 Pages
47	Accounts - Total Exemption Small	2 Mar 2012	Download PDF 5 Pages
48	Accounts - Total Exemption Small	15 Jun 2011	Download PDF 5 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	21 Mar 2011	Download PDF 5 Pages
50	Accounts - Total Exemption Small	12 Jul 2010	Download PDF 5 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2010	Download PDF 5 Pages
52	Accounts - Total Exemption Small	17 Jul 2009	Download PDF 3 Pages
53	Annual Return - Legacy	19 Mar 2009	Download PDF 4 Pages
54	Accounts - Legacy	11 Feb 2009	Download PDF 1 Pages
55	Accounts - Total Exemption Small	24 Oct 2008	Download PDF 3 Pages
56	Annual Return - Legacy	3 Apr 2008	Download PDF 4 Pages
57	Officers - Legacy	18 Feb 2008	Download PDF 1 Pages
58	Officers - Legacy	9 Feb 2008	Download PDF 1 Pages
59	Officers - Legacy	9 Feb 2008	Download PDF 1 Pages
60	Accounts - Total Exemption Small	1 Aug 2007	Download PDF 3 Pages
61	Address - Legacy	10 Apr 2007	Download PDF 1 Pages
62	Officers - Legacy	10 Apr 2007	Download PDF 2 Pages
63	Officers - Legacy	10 Apr 2007	Download PDF 1 Pages
64	Annual Return - Legacy	26 Mar 2007	Download PDF 2 Pages
65	Accounts - Total Exemption Small	15 Jun 2006	Download PDF 3 Pages
66	Annual Return - Legacy	27 Mar 2006	Download PDF 2 Pages
67	Officers - Legacy	27 Mar 2006	Download PDF 1 Pages
68	Officers - Legacy	27 Mar 2006	Download PDF 1 Pages
69	Accounts - Total Exemption Small	22 Jun 2005	Download PDF 2 Pages
70	Annual Return - Legacy	24 Mar 2005	Download PDF 3 Pages
71	Accounts - Total Exemption Small	18 May 2004	Download PDF 1 Pages
72	Annual Return - Legacy	23 Mar 2004	Download PDF 7 Pages
73	Officers - Legacy	4 Aug 2003	Download PDF 1 Pages
74	Officers - Legacy	15 Apr 2003	Download PDF 1 Pages
75	Officers - Legacy	18 Mar 2003	Download PDF 1 Pages
76	Incorporation - Company	17 Mar 2003	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Screenskills Limited Mutual People: John Collin Woodward	Active
2	Beastly Consulting Company Ltd Mutual People: John Collin Woodward	Active
3	Brightstar Content Limited Mutual People: John Collin Woodward	Active
4	Brightstar Films Limited Mutual People: John Collin Woodward	Active
5	Brightstar Ny19 Limited Mutual People: John Collin Woodward	Active
6	Brightstar Film And Tv Ltd Mutual People: John Collin Woodward	Active
7	Molinare Tv & Film Limited Mutual People: John Collin Woodward	Active
8	Riverside Trust Mutual People: John Collin Woodward	administration
9	Arts Alliance Distribution Limited Mutual People: John Collin Woodward , Thomas Christian Hoegh , Richard Phillips	Active
10	Park Circus Group Limited Mutual People: John Collin Woodward , Thomas Christian Hoegh , Richard Phillips	Active
11	Park Circus Productions Limited Mutual People: John Collin Woodward , Thomas Christian Hoegh , Richard Phillips	Active
12	Bfc Legacy Limited Mutual People: John Collin Woodward	Active
13	Dobedo Ab Mutual People: Thomas Christian Hoegh	Active
14	Plan International (Uk) Mutual People: Thomas Christian Hoegh	Active
15	Lovefilm International Limited Mutual People: Thomas Christian Hoegh	Active
16	Pi Capital (Holdings) Ltd Mutual People: Thomas Christian Hoegh	Active
17	Scale-Up Institute Mutual People: Thomas Christian Hoegh	Active
18	Slingshot Productions Limited Mutual People: Thomas Christian Hoegh	Active
19	4 Ventures Limited Mutual People: Thomas Christian Hoegh	Active
20	Picturehouse Cinemas Limited Mutual People: Thomas Christian Hoegh	Active
21	Kenshoo (Uk) Limited Mutual People: Thomas Christian Hoegh	Active
22	Arts Alliance Media (Digital) Limited Mutual People: Thomas Christian Hoegh	Active
23	Arts Alliance Media Limited Mutual People: Thomas Christian Hoegh	Active
24	Ladbroke Square Limited Mutual People: Thomas Christian Hoegh	Active
25	Aamd Limited Mutual People: Thomas Christian Hoegh	Active
26	Met Media Limited Mutual People: Thomas Christian Hoegh	Active
27	Met Film Limited Mutual People: Thomas Christian Hoegh	Active
28	Met Film School Limited Mutual People: Thomas Christian Hoegh	Active
29	Growth Street Holdings Limited Mutual People: Thomas Christian Hoegh	Liquidation
30	Terje Vigen Productions Limited Mutual People: Thomas Christian Hoegh	Active - Proposal To Strike Off
31	Arts Alliance Ltd Mutual People: Thomas Christian Hoegh	Active
32	Arts Alliance Productions Limited Mutual People: Thomas Christian Hoegh	Active
33	Garden Campus Limited Mutual People: Thomas Christian Hoegh , Richard Phillips	Active
34	Growth Street Exchange Limited Mutual People: Thomas Christian Hoegh	Liquidation
35	Growth Street Limited Mutual People: Thomas Christian Hoegh	dissolved
36	Growth Street Provision Limited Mutual People: Thomas Christian Hoegh	Active
37	Hoegh Capital Partners Limited Mutual People: Thomas Christian Hoegh	Active
38	Slingshot Productions Investor Consortium Limited Mutual People: Thomas Christian Hoegh	dissolved
39	Bluejohn Solutions Limited Mutual People: Thomas Christian Hoegh	Active
40	Park Circus Film Co. Ltd. Mutual People: Richard Phillips	Active