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Park Circus Productions Limited

05910711

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor One Hoopers Court, Knightsbridge, London, SW3 1AF
Incorporated 18/08/2006

Previously known as

Mr Wolf Presents Ltd · until 20/10/2016
Terje Vigen (Uk) Limited · until 20/11/2012
Arts Alliance Limited · until 06/11/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

59111
Motion picture production activities
59131
Motion picture distribution activities

Officers

Mr Thomas Christian Hoegh

director · Since 18/08/2006

DIRECTOR

NORWEGIAN · ENGLAND · Age 60

Also on 16 other boards

Mr John Collin Woodward

director · Since 20/11/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mr Richard Phillips

director · Since 08/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Douglas Alfred Rutherford Davis

director · Since 07/11/2022

CEO

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Thomas Christian Hoegh

director · Since 18/08/2006

Norwegian · England · Age 60

John Collin Woodward

director · Since 20/11/2012

British · United Kingdom · Age 65

Richard Phillips

director · Since 08/04/2020

British · England · Age 58

Douglas Alfred Rutherford Davis

director · Since 07/11/2022

British · England · Age 56

Former

Martine Evelyn Holter

director · Resigned 20/11/2012

Oliver Richard Shapleski

secretary · Resigned 14/03/2013

Alfred Chubb

director · Resigned 26/08/2014

Yogita Puri

secretary · Resigned 02/01/2015

Mark Foster

director · Resigned 14/09/2015

Nicholas Derek Varley

director · Resigned 01/04/2019

Andrew Ian Ross Dobbie

director · Resigned 30/06/2019

John Andrew Letham

director · Resigned 28/02/2020

Mark Hirzberger-Taylor

director · Resigned 02/11/2022

Christine Louise Cordon

secretary · Resigned 23/06/2023

Christine Louise Cordon

director · Resigned 23/06/2023

Persons with Significant Control

Park Circus Group Limited

75–100% shares
75–100% votes
Appoint directors

5, Young Street, London, W8 5EH

Reg: 08946838 · England And Wales · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
satisfied

HSBC UK BANK PLC

Created 23/09/2020Registered 24/07/2026Satisfied 24/07/2026
Charge
outstanding

HSBC UK BANK PLC

Created 23/09/2020Registered 05/10/2020

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13rd Floor One Hoopers Court
2026-07-23

3RD FLOOR ONE HOOPERS COURT

post townLondon
2026-07-23

LONDON

officer appointedDAVIS, Douglas Alfred Rutherford
2026-07-23
officer appointedHOEGH, Thomas Christian
2026-07-23
officer appointedPHILLIPS, Richard
2026-07-23
officer appointedWOODWARD, John Collin
2026-07-23