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Park Circus Film Co. Ltd.
SC543736
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Spaces Charing Cross Tay House, 300 Bath Street, Glasgow, G2 4JR
Incorporated 25/08/2016
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 activities59120
Motion picture, video and television programme post-production activitiesOfficers
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
Former
Nicholas Derek Varley
director · Resigned 01/04/2019
John Andrew Letham
director · Resigned 28/02/2020
Mark Hirzberger-Taylor
director · Resigned 02/11/2022
Christine Louise Cordon
director · Resigned 23/06/2023
Persons with Significant Control
Park Circus Limited
75–100% shares
75–100% votes
15 Woodside Crescent, Glasgow, G3 7UL
Reg: Sc245758 · United Kingdom · Scotland
Notified 25/08/2016
Charges1 outstanding
A registered charge
satisfied
HSBC UK BANK PLC
Created 05/09/2020Registered 24/07/2026Satisfied 24/07/2026
Charge
outstanding
HSBC UK BANK PLC
Created 05/09/2020Registered 29/09/2020
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → Spaces Charing Cross Tay House
2026-07-23SPACES CHARING CROSS TAY HOUSE
post town → Glasgow
2026-07-23GLASGOW
officer appointed → DAVIS, Douglas Alfred Rutherford
2026-07-23officer appointed → HOEGH, Thomas Christian
2026-07-23officer appointed → PHILLIPS, Richard
2026-07-23officer appointed → WOODWARD, John Collin
2026-07-23