Park Circus Productions Limited
- Company number
- 05910711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2006
- Nature of business
- Motion picture production activities
Motion picture distribution activities - Corporate group
- Park Circus Group Limited (4 companies)
Registered office
Previous names
- Arts Alliance Limited (until 6 Nov 2007)
- Terje Vigen (UK) Limited (until 20 Nov 2012)
- MR Wolf Presents Ltd (until 20 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Douglas Alfred Rutherford | Director | 7 Nov 2022 | |
| PHILLIPS, Richard | Director | 8 Apr 2020 | |
| WOODWARD, John Collin | Director | 20 Nov 2012 | |
| HOEGH, Thomas Christian | Director | 18 Aug 2006 | |
| CORDON, Christine Louise | Director | 8 Apr 2020 | 23 Jun 2023 |
| CORDON, Christine Louise | Secretary | 11 Sep 2017 | 23 Jun 2023 |
| HIRZBERGER-TAYLOR, Mark | Director | 1 Mar 2019 | 2 Nov 2022 |
| LETHAM, John Andrew | Director | 1 Jun 2016 | 28 Feb 2020 |
| DOBBIE, Andrew Ian Ross | Director | 10 May 2017 | 30 Jun 2019 |
| VARLEY, Nicholas Derek | Director | 14 Sep 2015 | 1 Apr 2019 |
| FOSTER, Mark | Director | 26 Aug 2014 | 14 Sep 2015 |
| PURI, Yogita | Secretary | 14 Mar 2013 | 2 Jan 2015 |
| CHUBB, Alfred | Director | 20 Nov 2012 | 26 Aug 2014 |
| SHAPLESKI, Oliver Richard | Secretary | 18 Aug 2006 | 14 Mar 2013 |
| HOLTER, Martine Evelyn | Director | 18 Aug 2006 | 20 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Park Circus Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £15,000 | £8,000 | £13,000 | 0 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
Connections
Owned by
Park Circus Productions Limited → Park Circus Group Limited
Directors’ other companies
- DAVIS, Douglas Alfred Rutherford - Director at Arts Alliance Distribution Limited
- DAVIS, Douglas Alfred Rutherford - Director at Park Circus Film Co Ltd
- DAVIS, Douglas Alfred Rutherford - Director at Park Circus Group Limited
- HOEGH, Thomas Christian - Director at Arts Alliance Productions Limited
- HOEGH, Thomas Christian - Director at Garden Studios Operations Limited
- HOEGH, Thomas Christian - Director at Park Circus Group Limited
- HOEGH, Thomas Christian - Director at Garden Studios Village Holdings Limited
- HOEGH, Thomas Christian - Director at Met Film Psd Ltd
- HOEGH, Thomas Christian - Director at Garden Studios Holdings Limited
- HOEGH, Thomas Christian - Director at Arts Alliance Distribution Limited
Companies at the same address
- Arts Alliance Distribution Limited (09010501)
- Park Circus Group Limited (08946838)