Park Circus Film Co. Ltd.

SC543736

active

Private Limited Company

scotland

Companies House

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, 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 activities

59120

Motion picture, video and television programme post-production activities

Officers

Thomas Christian Hoegh

director · Since 25/08/2016

DIRECTOR

NORWEGIAN · UNITED KINGDOM · Age 60

John Collin Woodward

director · Since 25/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

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

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

Charge

outstanding

HSBC UK BANK PLC

Created 05/09/2020Registered 29/09/2020