Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Park Circus Group Limited
- Incorporated
- 19 March 2014 (12 years)
- Previously known as
- Arts Alliance Limited (until 24 October 2016)Arts Alliance No. 2 Limited (until 16 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture distribution activities (59131)
- Controlled by
- Thomas Christian Høegh
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor One Hoopers CourtKnightsbridgeLondonSW3 1AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Semple, Mairi
Secretary · Appointed 29 December 2025
Director · Appointed 21 July 2023
British
Born May 1971 (55)
Director · Appointed 7 November 2022
Also at Park Circus Film Co. Ltd. (proposed for strike-off), Park Circus Productions Limited (proposed for strike-off), Arts Alliance Distribution Limited (proposed for strike-off) · more companies
British
Born January 1970 (56)
Director · Appointed 8 April 2020
Also at Park Circus Film Co. Ltd. (proposed for strike-off), Park Circus Productions Limited (proposed for strike-off), Garden Studios Village Holdings Limited · more companies
British
Born March 1968 (58)
Director · Appointed 19 March 2014
Also at Met Film PSD Ltd, Park Circus Productions Limited (proposed for strike-off), Garden Studios Village Holdings Limited · more companies
Norwegian
Born May 1966 (60)
Director · Appointed 19 March 2014
Also at Molinare Group Holdings Limited, Park Circus Productions Limited (proposed for strike-off), Beastly Consulting Company Ltd · more companies
British
Born February 1961 (65)
Officer history (10 former)
29 December 2025
Appointed Semple, Mairi as Secretary
21 July 2023
23 June 2023
7 November 2022
2 November 2022
6 July 2022
Resigned Pippet, Olivia as Secretary
6 July 2022
Resigned Pippet, Olivia Ruth as Director
14 September 2021
Appointed Pippet, Olivia as Secretary
14 September 2021
Appointed Pippet, Olivia Ruth as Director
14 September 2021
Resigned Cordon, Christine Louise as Secretary
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
4 September 2017
Resigned Shapleski, Oliver as Secretary
10 May 2017
1 June 2016
14 September 2015
14 September 2015
30 June 2014
5 June 2014
Appointed Shapleski, Oliver as Secretary
19 March 2014
19 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Christian Høegh
Individual · Notified 6 April 2016
Has significant influence or control
Norwegian
Born May 1966 (60)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Park Circus Group Limited This company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Change of share class name or designation | |||
| 5 August 2026 | Replacement filing of Confirmation Statement | 30 June 2023 | ||
| 5 August 2026 | Replacement filing of Confirmation Statement | 30 June 2024 | ||
| 5 August 2026 | Replacement filing of Confirmation Statement | 30 June 2025 | ||
| 15 July 2026 | Confirmation statement with updates | 30 June 2026 |
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