Park Circus Group Limited
Company Profile
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SmallPark Circus Group Limited
08946838•Private Limited With Share Capital
3Rd Floor One Hoopers Court, Knightsbridge, London, SW31AF
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Incorporated
19/03/2014
Company Age
12 years
Directors
6
Employees
34
SIC Code
59131
Risk
low risk
Company Overview
Registration, classification & business activity
Park Circus Group Limited (08946838) is a private limited with share capital incorporated on 19/03/2014 (12 years old) and registered in london, SW31AF. The company operates under SIC code 59131 and is classified as Small.
Established in 2003, park circus is a leading global sales agency and distribution company. we proudly represent over 25,000 films from hollywood and british studios and a large number of independent rights owners. it’s not all about classic films though, our contemporary releasing and sales slate i...
Private Limited With Share Capital
SIC: 59131
Small
Incorporated 19/03/2014
SW31AF
34 employees
Financial Overview
Total Assets
£9.30M
Liabilities
£7.00M
Net Assets
£2.30M
Turnover
£17.45M
Cash
£5.56M
Key Metrics
34
Employees
6
Directors
25
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Resolution
Category:Resolution
Date:28-03-2026
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Memorandum Articles
Category:Incorporation
Date:27-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:25-03-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Capital Allotment Shares
Category:Capital
Date:27-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2024
Legacy
Category:Capital
Date:19-12-2024
Legacy
Category:Insolvency
Date:19-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Memorandum Articles
Category:Incorporation
Date:31-07-2024
Resolution
Category:Resolution
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Resolution
Category:Resolution
Date:30-10-2021
Memorandum Articles
Category:Incorporation
Date:30-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Resolution
Category:Resolution
Date:26-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Memorandum Articles
Category:Incorporation
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Resolution
Category:Resolution
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-11-2014
Capital Allotment Shares
Category:Capital
Date:05-09-2014
Capital Allotment Shares
Category:Capital
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:25-06-2014
Resolution
Category:Resolution
Date:23-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2014
Incorporation Company
Category:Incorporation
Date:19-03-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
106 Kensington High Street, London, W84SG
3Rd Floor One Hoopers Court, Knightsbridge, London, Sw3 1Af, SW31AFRegistered
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