Menna Overview
Here’s a quick overview of PARK CIRCUS GROUP LIMITED 👀 — a London based business that started in 2014.
PARK CIRCUS GROUP LIMITED
- Company statusactive
- Company No08946838
- Age12 years 8 months Incorporated 19 March 2014
- Officers5
Address
3rd Floor One Hoopers Court, Knightsbridge, London, SW3 1AF, England
PARK CIRCUS GROUP LIMITED is an active company incorporated on 19 March 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59131 Motion picture distribution activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 09 Oct 2026
Capital Name Of Class Of Shares
3 Months Ago on 20 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 05 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 05 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 05 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 15 Jul 2026
Resolution
8 Months Ago on 28 Mar 2026
Capital Allotment Shares
8 Months Ago on 27 Mar 2026
Memorandum Articles
8 Months Ago on 27 Mar 2026
Capital Name Of Class Of Shares
8 Months Ago on 27 Mar 2026
Capital Alter Shares Subdivision
8 Months Ago on 25 Mar 2026
Accounts Amended With Accounts Type Group
9 Months Ago on 27 Feb 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 06 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 06 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Capital Allotment Shares
1 Year Ago on 27 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Resolution
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Oct 2024
Capital Allotment Shares
2 Years Ago on 07 Aug 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Douglas Alfred Rutherford | director | Jan 1970 | 07 Nov 2022 |
| HOEGH, Thomas Christian | director | May 1966 | 19 Mar 2014 |
| PHILLIPS, Richard | director | Mar 1968 | 08 Apr 2020 |
| ROBERTS, Gavin James | director | May 1971 | 21 Jul 2023 |
| WOODWARD, John Collin | director | Feb 1961 | 19 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Christian Høegh | May 1966 | 06 Apr 2016 |
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DAVIS, Douglas Alfred Rutherford, HOEGH, Thomas Christian, PHILLIPS, Richard, WOODWARD, John Collin, CORDON, Christine Louise, DOBBIE, Andrew Ian Ross, FOSTER, Mark, HIRZBERGER-TAYLOR, Mark, LETHAM, John Andrew, VARLEY, Nicholas Derek are mutual persons.
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HOEGH, Thomas Christian are mutual persons.
HOEGH, Thomas Christian are mutual persons.
HOEGH, Thomas Christian, ROBERTS, Gavin James are mutual persons.
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HOEGH, Thomas Christian are mutual persons.
HOEGH, Thomas Christian are mutual persons.
HOEGH, Thomas Christian are mutual persons.
HOEGH, Thomas Christian are mutual persons.
HOEGH, Thomas Christian are mutual persons.
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WOODWARD, John Collin are mutual persons.
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WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
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FOSTER, Mark are mutual persons.
FOSTER, Mark are mutual persons.
FOSTER, Mark are mutual persons.
FOSTER, Mark are mutual persons.
FOSTER, Mark are mutual persons.
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Here’s a quick overview of PARK CIRCUS GROUP LIMITED 👀 — a London based business that started in 2014.