Park Circus Limited

Company Name	Park Circus Limited
Company Status	Active
Company Number	SC245758
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Thomas Christian Hoegh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Current
Appointed	11 September 2014(11 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr John Collin Woodward
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(11 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Richard Phillips
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 April 2020(17 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Douglas Alfred Rutherford Davis
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	15 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Nicholas Derek Varley
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	15 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	John Andrew Letham
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Woodlands Court 22 Woodlands Terrace Glasgow G3 6DF Scotland

Director Name	Mr Mark Foster
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 September 2015)
Role	CEO
Country of Residence	England
Correspondence Address	1 Park Terrace Glasgow G3 6BY Scotland

Director Name	Mr John Andrew Letham
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Andrew Ian Ross Dobbie
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(14 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Mark Hirzberger-Taylor
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 November 2022)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	15 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Miss Christine Louise Cordon
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2020(17 years after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 2023)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	15 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 19 March 2013)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	parkcircus.com
Email address	[email protected]
Telephone	0141 3322175
Telephone region	Glasgow

Location

Registered Address	15 Woodside Crescent Glasgow G3 7UL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Arts Alliance Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,969,848
Gross Profit	£654,949
Net Worth	£246,836
Cash	£583,577
Current Liabilities	£1,310,727

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

5 September 2020	Delivered on: 29 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

24 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
29 September 2020	Registration of charge SC2457580001, created on 5 September 2020 (18 pages)
14 April 2020	Appointment of Mr Richard Phillips as a director on 8 April 2020 (2 pages)
14 April 2020	Appointment of Miss Christine Louise Cordon as a director on 8 April 2020 (2 pages)
6 April 2020	Termination of appointment of John Andrew Letham as a director on 28 February 2020 (1 page)
6 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
2 September 2019	Termination of appointment of Andrew Ian Ross Dobbie as a director on 31 July 2019 (1 page)
16 April 2019	Termination of appointment of Nicholas Derek Varley as a director on 1 April 2019 (1 page)
29 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
28 March 2019	Appointment of Mr Mark Hirzberger-Taylor as a director on 1 March 2019 (2 pages)
23 January 2019	Accounts for a small company made up to 31 December 2017 (11 pages)
18 March 2018	Confirmation statement made on 17 March 2018 with updates (3 pages)
13 November 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
13 November 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
19 May 2017	Appointment of Mr Andrew Ian Ross Dobbie as a director on 10 May 2017 (2 pages)
19 May 2017	Appointment of Mr Andrew Ian Ross Dobbie as a director on 10 May 2017 (2 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (12 pages)
12 October 2016	Full accounts made up to 31 December 2015 (12 pages)
10 May 2016	Registered office address changed from 1 Park Terrace Glasgow G3 6BY to 15 Woodside Crescent Glasgow G3 7UL on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 1 Park Terrace Glasgow G3 6BY to 15 Woodside Crescent Glasgow G3 7UL on 10 May 2016 (1 page)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
15 September 2015	Termination of appointment of Mark Foster as a director on 14 September 2015 (1 page)
15 September 2015	Termination of appointment of Mark Foster as a director on 14 September 2015 (1 page)
29 April 2015	Appointment of Mr John Andrew Letham as a director on 28 April 2015 (2 pages)
29 April 2015	Appointment of Mr John Andrew Letham as a director on 28 April 2015 (2 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
1 October 2014	Appointment of Mr Mark Foster as a director on 11 September 2014 (2 pages)
1 October 2014	Appointment of Mr John Collin Woodward as a director on 11 September 2014 (2 pages)
1 October 2014	Appointment of Mr Thomas Christian Hoegh as a director on 11 September 2014 (2 pages)
1 October 2014	Appointment of Mr John Collin Woodward as a director on 11 September 2014 (2 pages)
1 October 2014	Termination of appointment of John Andrew Letham as a director on 11 September 2014 (1 page)
1 October 2014	Termination of appointment of John Andrew Letham as a director on 11 September 2014 (1 page)
1 October 2014	Appointment of Mr Mark Foster as a director on 11 September 2014 (2 pages)
1 October 2014	Appointment of Mr Thomas Christian Hoegh as a director on 11 September 2014 (2 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
25 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Director's details changed for Mr Nicholas Derek Varley on 19 March 2013 (2 pages)
19 March 2013	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 19 March 2013 (1 page)
19 March 2013	Director's details changed for Mr John Andrew Letham on 19 March 2013 (2 pages)
19 March 2013	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 19 March 2013 (1 page)
19 March 2013	Director's details changed for Mr John Andrew Letham on 19 March 2013 (2 pages)
19 March 2013	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
19 March 2013	Director's details changed for Mr Nicholas Derek Varley on 19 March 2013 (2 pages)
19 March 2013	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
30 March 2012	Secretary's details changed for Brodies Secretarial Services Limited on 17 March 2012 (2 pages)
30 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Secretary's details changed for Brodies Secretarial Services Limited on 17 March 2012 (2 pages)
30 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Director's details changed for Mr John Andrew Letham on 17 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr John Andrew Letham on 17 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr John Andrew Letham on 29 March 2008 (2 pages)
9 March 2012	Director's details changed for Mr Nicholas Derek Varley on 29 March 2008 (2 pages)
9 March 2012	Director's details changed for Mr Nicholas Derek Varley on 29 March 2008 (2 pages)
9 March 2012	Director's details changed for Mr John Andrew Letham on 29 March 2008 (2 pages)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 March 2009	Return made up to 17/03/09; full list of members (4 pages)
19 March 2009	Return made up to 17/03/09; full list of members (4 pages)
11 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 April 2008	Return made up to 17/03/08; full list of members (4 pages)
3 April 2008	Return made up to 17/03/08; full list of members (4 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
9 February 2008	Director's particulars changed (1 page)
9 February 2008	Director's particulars changed (1 page)
9 February 2008	Director's particulars changed (1 page)
9 February 2008	Director's particulars changed (1 page)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 April 2007	Registered office changed on 10/04/07 from: 8 woodlands court 22 woodlands terrace glasgow G3 6DF (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 8 woodlands court 22 woodlands terrace glasgow G3 6DF (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
26 March 2007	Return made up to 17/03/07; full list of members (2 pages)
26 March 2007	Return made up to 17/03/07; full list of members (2 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 17/03/06; full list of members (2 pages)
27 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2006	Return made up to 17/03/06; full list of members (2 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
24 March 2005	Return made up to 17/03/05; full list of members (3 pages)
24 March 2005	Return made up to 17/03/05; full list of members (3 pages)
18 May 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
18 May 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
23 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2003	Director's particulars changed (1 page)
4 August 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
17 March 2003	Incorporation (17 pages)
17 March 2003	Incorporation (17 pages)

Park Circus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland