Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Park Circus Productions Limited
- Incorporated
- 18 August 2006 (20 years)
- Previously known as
- Mr Wolf Presents Ltd (until 20 October 2016)Terje Vigen (UK) Limited (until 20 November 2012)Arts Alliance Limited (until 6 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111) Motion picture distribution activities (59131)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor One Hoopers CourtKnightsbridgeLondonSW3 1AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2022
Also at Park Circus Film Co. Ltd. (proposed for strike-off), Arts Alliance Distribution Limited (proposed for strike-off), Park Circus Group Limited · more companies
British
Born January 1970 (56)
Director · Appointed 8 April 2020
Also at Park Circus Film Co. Ltd. (proposed for strike-off), Garden Studios Village Holdings Limited, Garden Studios Holdings Limited · more companies
British
Born March 1968 (58)
Director · Appointed 20 November 2012
British
Born February 1961 (65)
Director · Appointed 18 August 2006
Norwegian
Born May 1966 (60)
Officer history (11 former)
23 June 2023
23 June 2023
Resigned Cordon, Christine Louise as Secretary
7 November 2022
2 November 2022
8 April 2020
8 April 2020
28 February 2020
30 June 2019
1 April 2019
1 March 2019
11 September 2017
Appointed Cordon, Christine Louise as Secretary
10 May 2017
1 June 2016
14 September 2015
14 September 2015
2 January 2015
Resigned Puri, Yogita as Secretary
26 August 2014
26 August 2014
Resigned Chubb, Alfred as Director
14 March 2013
Appointed Puri, Yogita as Secretary
14 March 2013
20 November 2012
20 November 2012
Appointed Chubb, Alfred as Director
20 November 2012
Resigned Holter, Martine Evelyn as Director
18 August 2006
18 August 2006
Appointed Holter, Martine Evelyn as Director
18 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08946838
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Park Circus Limited Owns 75–100% of shares
Park Circus Productions Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £8,000
- up £4,000 (100%)
- Cash
- £13,000
- down £15,000 (54%)
- Turnover
- £15,000
- down £16,000 (52%)
- Profit Before Tax
- £4,000
- down £4,000 (50%)
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
- Profit Margin
- 27%
- Return on Equity
- 50%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £13,000 |
| Debtors | £0 |
| Cash | £13,000 |
| Creditors (< 1 year) | £5,000 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £8,000 |
| Net Assets | £8,000 |
| Shareholder Funds | £8,000 |
| Turnover | £15,000 |
| Cost of Sales | £11,000 |
| Gross Profit | £4,000 |
| Admin Expenses | £0 |
| Operating Profit | £4,000 |
| Profit Before Tax | £4,000 |
| Profit for Period | £4,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 20 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 24 July 2026 | Satisfaction of a charge in full | |||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with no updates | 18 August 2025 |
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