Website & contact details
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- The site of this company’s group or brand.
Park Circus Limited
- Incorporated
- 17 March 2003 (23 years)
- Industry
- Motion picture distribution activities (59131)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Spaces Charing Cross Tay House300 Bath StreetGlasgowG2 4JR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
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 18 December 2024
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 11 September 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 11 September 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
18 December 2024
23 June 2023
Resigned Cordon, Christine Louise as Director
7 November 2022
2 November 2022
Resigned Hirzberger-Taylor, Mark as Director
8 April 2020
8 April 2020
Appointed Cordon, Christine Louise as Director
28 February 2020
Resigned Letham, John Andrew as Director
31 July 2019
1 April 2019
1 March 2019
Appointed Hirzberger-Taylor, Mark as Director
10 May 2017
14 September 2015
28 April 2015
Appointed Letham, John Andrew as Director
11 September 2014
11 September 2014
11 September 2014
Resigned Letham, John Andrew as Director
11 September 2014
19 March 2013
2 April 2007
31 March 2007
Resigned Letham, John Andrew as Secretary
17 March 2003
17 March 2003
17 March 2003
Appointed Letham, John Andrew as Secretary
17 March 2003
Appointed Letham, John Andrew as Director
17 March 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Norwegian
Born May 1966 (60)
Private Limited Company
Reg. no. 08946838
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Park Circus Limited This company Owns 75–100% of shares
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 26 February 2026 | Amended accounts for a medium company | 31 December 2023 | ||
| 16 February 2026 | Notification of a person with significant control | |||
| 16 February 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 6 January 2026 | Appointment of a secretary |
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