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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)
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
29 Aug 2018 PSC05 Change of details for Arts Alliance Limited as a person with significant control on 24 October 2016
13 Nov 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 AP03 Appointment of Miss Christine Louise Cordon as a secretary on 11 September 2017
30 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
22 May 2017 AP01 Appointment of Mr Andrew Ian Ross Dobbie as a director on 10 May 2017
20 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
06 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
08 Jun 2016 AP01 Appointment of Mr John Andrew Letham as a director on 1 June 2016
09 Feb 2016 AA Full accounts made up to 31 December 2014
21 Sep 2015 AP01 Appointment of Mr Nicholas Derek Varley as a director on 14 September 2015
17 Sep 2015 TM01 Termination of appointment of Mark Foster as a director on 14 September 2015
24 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 12,280.01
07 Jan 2015 TM02 Termination of appointment of Yogita Puri as a secretary on 2 January 2015
10 Oct 2014 AUD Auditor's resignation
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
28 Aug 2014 TM01 Termination of appointment of Alfred Chubb as a director on 26 August 2014
28 Aug 2014 AP01 Appointment of Mr Mark Foster as a director on 26 August 2014
28 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 12,280.01
02 Oct 2013 AA Full accounts made up to 31 December 2012
23 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 12,280.01
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 12,280.01
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 11,960.01