Company
Park Circus Film CO. LTD.
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Christine Louise Cordon 2020-2023 View profile
- Mark Hirzberger-Taylor 2019-2022 View profile
- John Andrew Letham 2016-2020 View profile
- Nicholas Derek Varley 2016-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/08/2016
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Park Circus Limited
75-100% shares, 75-100% voting · notified 2016-08-25
Group
- Park Circus Film CO. LTD.
is controlled by Park Circus Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-08-25 · source: Companies House PSC register - Park Circus Limited
is controlled by Thomas Christian Hoegh
Evidence
active significant influence · notified 2026-02-16 · source: Companies House PSC register
Ultimately controlled by Thomas Christian Hoegh.
27 other companies in this group
- Town of Runners Limited
- Garden Studios Village LTD
- Growth Street Holdings Limited
- Lady the Film Limited
- Whatnot Productions Limited
- Park Circus Limited
- Metfilm Production Sales & Distribution LTD
- MET Film PSD LTD
- HIP HOP Hoax Limited
- MET Feature Film LTD
- Misha's Story LTD
- MET Film Sales Limited
- MET Film Distribution LTD
- The Wine Film Limited
- 08812300
- 42 - 50 Steele Road LTD
- Arts Alliance Productions Limited
- 13 Waxlow Road LTD
- HOW to Change the World Limited
- Swimming With MEN LTD
- MET Film Production Limited
- The Reason I Jump LTD
- Growth Street Provision Limited
- 07299992
- Mapfilm LTD.
- 07196643
- Garden Campus Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Douglas Alfred Rutherford Davis Director · appointed 2022
- Richard Phillips Director · appointed 2020
- Thomas Christian Hoegh Director · appointed 2016
- John Collin Woodward Director · appointed 2016
Directors past 6 years
- Richard Phillips Director · appointed 2020
- Thomas Christian Hoegh Director · appointed 2016
- John Collin Woodward Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Douglas Alfred Rutherford Davis Director · appointed 2022
- Richard Phillips Director · appointed 2020
- Thomas Christian Hoegh Director · appointed 2016
- John Collin Woodward Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC543736
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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