Company information:
Park Circus Productions Limited (No: 05910711)
Address: 106 KENSINGTON HIGH STREET, LONDON, W8 4SG, ENGLAND
Status: Active
Incorporated: 18-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 59111 - Motion picture production activities
Current Director: DOUGLAS ALFRED RUTHERFORD DAVIS ( DOB: Jan-1970 From: Nov-2022 )
Current Director: THOMAS CHRISTIAN HOEGH ( DOB: May-1966 From: Aug-2006 )
Current Director: RICHARD PHILLIPS ( DOB: Mar-1968 From: Apr-2020 )
Current Director: JOHN COLLIN WOODWARD ( DOB: Feb-1961 From: Nov-2012 )
Resigned Director: ALFRED CHUBB ( From: Nov-2012 To: Aug-2014 )
Resigned Director: CHRISTINE LOUISE CORDON ( DOB: Jul-1983 From: Apr-2020 To: Jun-2023 )
Resigned Director: ANDREW IAN ROSS DOBBIE ( DOB: Jul-1981 From: May-2017 To: Jun-2019 )
Resigned Director: MARK FOSTER ( DOB: Dec-1958 From: Aug-2014 To: Sep-2015 )
Resigned Director: MARK HIRZBERGER-TAYLOR ( DOB: Oct-1964 From: Mar-2019 To: Nov-2022 )
Resigned Director: MARTINE EVELYN HOLTER ( DOB: Jul-1967 From: Aug-2006 To: Nov-2012 )
Resigned Director: JOHN ANDREW LETHAM ( DOB: Apr-1966 From: Jun-2016 To: Feb-2020 )
Resigned Director: NICHOLAS DEREK VARLEY ( From: Sep-2015 To: Apr-2019 )
Resigned Secretary: CHRISTINE LOUISE CORDON ( From: Sep-2017 To: Jun-2023 )
Resigned Secretary: YOGITA PURI ( From: Mar-2013 To: Jan-2015 )
Resigned Secretary: OLIVER RICHARD SHAPLESKI ( DOB: Oct-1977 From: Aug-2006 To: Mar-2013 )
Persons of Significant Control:
Park Circus Group Limited, 5 Young Street, London, W8 5EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
| Current assets | 28,000 | 13,000 | 28000.0,13000.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 0.0,0.0 | ||
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 28,000 | 13,000 | 28000.0,13000.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 4,000 | 8,000 | 4000.0,8000.0 |
| Total assets less current liabilities | 4,000 | 8,000 | 4000.0,8000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 4,000 | 8,000 | 4000.0,8000.0 |
| Equity / share capital and reserves | 4,000 | 8,000 | 4000.0,8000.0 |