This company is commonly known as Park Circus Group Limited. The company was founded 10 years ago and was given the registration number 08946838. The firm's registered office is in LONDON. You can find them at 5 Young Street, , London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | PARK CIRCUS GROUP LIMITED |
|---|---|---|
| Company Number | : | 08946838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Young Street, London, W8 5EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 106, Kensington High Street, London, England, W8 4SG | Director | 07 November 2022 | Active |
| 106, Kensington High Street, London, England, W8 4SG | Director | 19 March 2014 | Active |
| 106, Kensington High Street, London, England, W8 4SG | Director | 08 April 2020 | Active |
| 106, Kensington High Street, London, England, W8 4SG | Director | 21 July 2023 | Active |
| 106, Kensington High Street, London, England, W8 4SG | Director | 19 March 2014 | Active |
| 5, Young Street, London, W8 5EH | Secretary | 11 September 2017 | Active |
| 5, Young Street, London, W8 5EH | Secretary | 14 September 2021 | Active |
| 5, Young Street, London, United Kingdom, W8 5EH | Secretary | 05 June 2014 | Active |
| 106, Kensington High Street, London, England, W8 4SG | Director | 08 April 2020 | Active |
| 5, Young Street, London, W8 5EH | Director | 10 May 2017 | Active |
| 5, Young Street, London, United Kingdom, W8 5EH | Director | 30 June 2014 | Active |
| 5, Young Street, London, W8 5EH | Director | 01 March 2019 | Active |
| 5, Young Street, London, W8 5EH | Director | 01 June 2016 | Active |
| 5, Young Street, London, W8 5EH | Director | 14 September 2021 | Active |
| 5, Young Street, London, W8 5EH | Director | 14 September 2015 | Active |
| Mr Thomas Christian Høegh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | 106, Kensington High Street, London, England, W8 4SG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Capital | Capital name of class of shares. | Download |
| 2024-04-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-30 | Capital | Capital name of class of shares. | Download |
| 2024-04-30 | Capital | Capital name of class of shares. | Download |
| 2024-04-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-30 | Capital | Capital name of class of shares. | Download |
| 2024-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-27 | Capital | Capital allotment shares. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-20 | Resolution | Resolution. | Download |
| 2022-12-19 | Capital | Capital name of class of shares. | Download |
| 2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
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