The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hoegh, Thomas Christian
    Director born in May 1966
    Individual (23 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Woodward, John Collin
    Managing Director born in February 1961
    Individual (18 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Douglas Alfred Rutherford
    Ceo born in January 1970
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Richard
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 5
    ARTS ALLIANCE LIMITED - 2016-10-24
    ARTS ALLIANCE NO. 2 LIMITED - 2014-04-16
    5, Young Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Puri, Yogita
    Individual
    Officer
    2013-03-14 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 2
    Cordon, Christine Louise
    Director And Company Secretary born in July 1983
    Individual (2 offsprings)
    Officer
    2020-04-08 ~ 2023-06-23
    OF - Director → CIF 0
    Cordon, Christine Louise
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 3
    Chubb, Alfred
    Chief Executive born in January 1977
    Individual
    Officer
    2012-11-20 ~ 2014-08-26
    OF - Director → CIF 0
  • 4
    Shapleski, Oliver Richard
    Individual (3 offsprings)
    Officer
    2006-08-18 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 5
    Holter, Martine Evelyn
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ 2012-11-20
    OF - Director → CIF 0
  • 6
    Hirzberger-taylor, Mark
    Chief Executive born in October 1964
    Individual
    Officer
    2019-03-01 ~ 2022-11-02
    OF - Director → CIF 0
  • 7
    Varley, Nicholas Derek
    Managing Director born in January 1976
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Letham, John Andrew
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Foster, Mark
    Company Director born in December 1958
    Individual (9 offsprings)
    Officer
    2014-08-26 ~ 2015-09-14
    OF - Director → CIF 0
  • 10
    Dobbie, Andrew Ian Ross
    Non-Executive Director born in July 1981
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PARK CIRCUS PRODUCTIONS LIMITED

Previous names
MR WOLF PRESENTS LTD - 2016-10-20
TERJE VIGEN (UK) LIMITED - 2012-11-20
ARTS ALLIANCE LIMITED - 2007-11-06
Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
Brief company account
Turnover/Revenue
15,000 GBP2020-01-01 ~ 2020-12-31
31,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-11,000 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
4,000 GBP2020-01-01 ~ 2020-12-31
31,000 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
0 GBP2020-01-01 ~ 2020-12-31
-23,000 GBP2019-01-01 ~ 2019-12-31
Other operating income
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
4,000 GBP2020-01-01 ~ 2020-12-31
8,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2020-01-01 ~ 2020-12-31
8,000 GBP2019-01-01 ~ 2019-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
0 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
0 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
13,000 GBP2020-12-31
28,000 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
13,000 GBP2020-12-31
28,000 GBP2019-12-31
Net Current Assets/Liabilities
8,000 GBP2020-12-31
4,000 GBP2019-12-31
Total Assets Less Current Liabilities
8,000 GBP2020-12-31
4,000 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
8,000 GBP2020-12-31
4,000 GBP2019-12-31
Equity
Called up share capital
12,000 GBP2020-12-31
12,000 GBP2019-12-31
Share premium
3,138,000 GBP2020-12-31
3,138,000 GBP2019-12-31
Retained earnings (accumulated losses)
-3,142,000 GBP2020-12-31
-3,146,000 GBP2019-12-31
Equity
8,000 GBP2020-12-31
4,000 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2020-12-31
14,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Amounts falling due within one year
4,000 GBP2020-12-31
9,000 GBP2019-12-31
  • PARK CIRCUS PRODUCTIONS LIMITED
    Info
    MR WOLF PRESENTS LTD - 2016-10-20
    TERJE VIGEN (UK) LIMITED - 2012-11-20
    ARTS ALLIANCE LIMITED - 2007-11-06
    Registered number 05910711
    106 Kensington High Street, London W8 4SG
    Private Limited Company incorporated on 2006-08-18 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.