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Park Circus Group Limited
08946838
active
Private Limited Company
england wales
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, LONDON, SW3 1AF
Incorporated 19/03/2014
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
On track
Industry
59131
Motion picture distribution activitiesOfficers
Mr Thomas Christian Hoegh
director · Since 19/03/2014
DIRECTOR
NORWEGIAN · ENGLAND · Age 60
Also on 16 other boards
Mr John Collin Woodward
director · Since 19/03/2014
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
Mr Gavin James Roberts
director · Since 21/07/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 10 other boards
Mrs Mairi Semple
secretary · Since 29/12/2025
Persons with Significant Control
Mr Thomas Christian Høegh
Significant control
Norwegian · Italy · Age 60
3rd Floor, One Hoopers Court, London, SW3 1AF
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 20/11/2014Registered 20/11/2014