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Park Circus Group Limited

08946838

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 19/03/2014

Previously known as

Arts Alliance Limited · until 24/10/2016
Arts Alliance No. 2 Limited · until 16/04/2014

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

59131
Motion picture distribution activities

Officers

Mr Thomas Christian Hoegh

director · Since 19/03/2014

DIRECTOR

NORWEGIAN · ENGLAND

Also on 16 other boards

Mr John Collin Woodward

director · Since 19/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Richard Phillips

director · Since 08/04/2020

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Douglas Alfred Rutherford Davis

director · Since 07/11/2022

CEO

BRITISH · ENGLAND

Also on 4 other boards

Mr Gavin James Roberts

director · Since 21/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mrs Mairi Semple

secretary · Since 29/12/2025

John Collin Woodward

director · Since 19/03/2014

British · United Kingdom

Thomas Christian Hoegh

director · Since 19/03/2014

Norwegian · England

Richard Phillips

director · Since 08/04/2020

British · England

Douglas Alfred Rutherford Davis

director · Since 07/11/2022

British · England

Gavin James Roberts

director · Since 21/07/2023

British · England

Mairi Semple

secretary · Since 29/12/2025

Former

Mark Foster

director · Resigned 14/09/2015

Oliver Shapleski

secretary · Resigned 04/09/2017

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

Christine Louise Cordon

secretary · Resigned 14/09/2021

Olivia Ruth Pippet

director · Resigned 06/07/2022

Olivia Pippet

secretary · Resigned 06/07/2022

Mark Hirzberger-Taylor

director · Resigned 02/11/2022

Christine Louise Cordon

director · Resigned 23/06/2023

Persons with Significant Control

Mr Thomas Christian Høegh

Significant control

Norwegian · Italy

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 20/11/2014Registered 20/11/2014

Change History

officer appointed → SEMPLE, Mairi
2026-07-23
officer appointed → DAVIS, Douglas Alfred Rutherford
2026-07-23
officer appointed → HOEGH, Thomas Christian
2026-07-23
officer appointed → PHILLIPS, Richard
2026-07-23
officer appointed → ROBERTS, Gavin James
2026-07-23
officer appointed → WOODWARD, John Collin
2026-07-23
status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 3rd Floor One Hoopers Court
2026-07-23

3RD FLOOR ONE HOOPERS COURT

post town → London
2026-07-23

LONDON