Park Circus Film Co. Ltd.

SC543736

Company Name	Park Circus Film Co. Ltd.
Company Status	Active
Company Number	SC543736
Category	Private Limited Company
Incorporation Date	25 August 2016(7 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Thomas Christian Hoegh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Current
Appointed	25 August 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	John Collin Woodward
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 August 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	Current
Appointed	08 April 2020(3 years, 7 months after company formation)
Appointment Duration	4 years
Role	Director And Company Secretary
Country of Residence	England
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(3 years, 7 months 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(6 years, 2 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	25 August 2016(same day as company formation)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	15 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr John Andrew Letham
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2016(same day as company formation)
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	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(2 years, 6 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

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

Accounts

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

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

5 September 2020	Delivered on: 29 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

29 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
29 September 2020	Registration of charge SC5437360001, created on 5 September 2020 (18 pages)
15 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 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)
17 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
2 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
16 April 2019	Termination of appointment of Nicholas Derek Varley as a director on 1 April 2019 (1 page)
28 March 2019	Appointment of Mr Mark Hirzberger-Taylor as a director on 1 March 2019 (2 pages)
29 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
11 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 August 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
29 August 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
25 August 2016	Incorporation Statement of capital on 2016-08-25 GBP 100 (26 pages)
25 August 2016	Incorporation Statement of capital on 2016-08-25 GBP 100 (26 pages)

Contact Data Scotland