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PARK CIRCUS PRODUCTIONS LIMITED

Company number 05910711

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
27 Jun 2023 TM01 Termination of appointment of Christine Louise Cordon as a director on 23 June 2023
27 Jun 2023 TM02 Termination of appointment of Christine Louise Cordon as a secretary on 23 June 2023
10 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
16 Nov 2022 AD01 Registered office address changed from 5 Young Street London W8 5EH to 106 Kensington High Street London W8 4SG on 16 November 2022
09 Nov 2022 AP01 Appointment of Mr Douglas Alfred Rutherford Davis as a director on 7 November 2022
09 Nov 2022 TM01 Termination of appointment of Mark Hirzberger-Taylor as a director on 2 November 2022
18 Oct 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
05 Oct 2020 MR01 Registration of charge 059107110001, created on 23 September 2020
04 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
14 Apr 2020 AP01 Appointment of Miss Christine Louise Cordon as a director on 8 April 2020
14 Apr 2020 AP01 Appointment of Mr Richard Phillips as a director on 8 April 2020
06 Apr 2020 TM01 Termination of appointment of John Andrew Letham as a director on 28 February 2020
19 Sep 2019 CS01 Confirmation statement made on 18 August 2019 with updates
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
23 Aug 2019 TM01 Termination of appointment of Andrew Ian Ross Dobbie as a director on 30 June 2019
07 Jun 2019 CH01 Director's details changed for Mr John Andrew Letham on 1 April 2019
04 Apr 2019 TM01 Termination of appointment of Nicholas Derek Varley as a director on 1 April 2019
21 Mar 2019 AP01 Appointment of Mr Mark Hirzberger-Taylor as a director on 1 March 2019
22 Jan 2019 AA Accounts for a small company made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with no updates