Park Circus Productions Limited
Company Profile
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UnknownPark Circus Productions Limited
05910711•Private Limited With Share Capital
3Rd Floor One Hoopers Court, Knightsbridge, London, SW31AF
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Incorporated
18/08/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Park Circus Productions Limited (05910711) is a private limited with share capital incorporated on 18/08/2006 (19 years old) and registered in london, SW31AF. The company operates under SIC code 59111 and is classified as Unknown.
Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 18/08/2006
SW31AF
Financial Overview
Total Assets
£2.7K
Liabilities
£25.1K
Net Assets
£-22.4K
Cash
£2.7K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Small
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
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Resolution
Category:Resolution
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2015
Auditors Resignation Company
Category:Auditors
Date:10-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Capital Allotment Shares
Category:Capital
Date:02-07-2013
Capital Allotment Shares
Category:Capital
Date:17-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2013
Termination Secretary Company With Name
Category:Officers
Date:14-03-2013
Capital Allotment Shares
Category:Capital
Date:14-03-2013
Capital Allotment Shares
Category:Capital
Date:14-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2013
Resolution
Category:Resolution
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Capital
Date:27-10-2008
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2008
Legacy
Category:Accounts
Date:19-06-2008
Legacy
Category:Capital
Date:21-05-2008
Legacy
Category:Capital
Date:21-05-2008
Legacy
Category:Capital
Date:21-04-2008
Legacy
Category:Capital
Date:29-03-2008
Legacy
Category:Capital
Date:19-03-2008
Memorandum Articles
Category:Incorporation
Date:29-11-2007
Memorandum Articles
Category:Incorporation
Date:20-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2007
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Address
Date:20-11-2006
Incorporation Company
Category:Incorporation
Date:18-08-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
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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