GROSVENOR PARK MEDIA LIMITED
Overview
| Company Name | GROSVENOR PARK MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03810548 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROSVENOR PARK MEDIA LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is GROSVENOR PARK MEDIA LIMITED located?
| Registered Office Address | 99 Kenton Road HA3 0AN Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROSVENOR PARK MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROSVENOR PARK PRODUCTIONS (DREAM TEAM) LIMITED | Aug 10, 1999 | Aug 10, 1999 |
| GROVENET LIMITED | Jul 20, 1999 | Jul 20, 1999 |
What are the latest accounts for GROSVENOR PARK MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2022 |
What are the latest filings for GROSVENOR PARK MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Apr 06, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 99 Kenton Road Harrow Middlesex HA3 0AN on Jun 08, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 05, 2013 | 15 pages | AA | ||||||||||
Who are the officers of GROSVENOR PARK MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STARR, Donald Arthur | Director | Penthouse 5 The Yoo Building 17 Hall Road NW8 9RF London | United Kingdom | Canadian | 152370420001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| TAYLOR, Daniel James Breden | Secretary | 1 Conway House 6 Ormonde Gate SW3 4EU London | British | 84232290001 | ||||||
| WILLIAMS, Mark Kieran | Secretary | 47 Westwood Drive HP6 6RW Amersham Buckinghamshire | British | 69365970002 | ||||||
| SOMPER, Andrew David | Director | 91 Copsewood HA6 2TX Northwood Middlesex | United Kingdom | British | 141221590001 | |||||
| STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara | Director | Missenden House Little Missenden HP7 0RD Amersham Buckinghamshire | United Kingdom | British | 20960980003 | |||||
| TAYLOR, Daniel James Breden | Director | 1 Conway House 6 Ormonde Gate SW3 4EU London | England | British | 84232290001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of GROSVENOR PARK MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grosvenor Park Group Limited | Apr 06, 2016 | Kenton Road HA3 0AN Harrow 99 England | No | ||||||||||
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Natures of Control
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Does GROSVENOR PARK MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 13, 2006 Delivered On Apr 21, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rent deposit being £7,890.13 and all sums and interest in the single interest-bearing account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Dec 03, 2001 Delivered On Dec 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re grosvenor park media limited business premium account no. 00315834.. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Supplemental security schedule ("the deed") being supplemental to the master assignment and charge dated 19 march 2001 | Created On Aug 30, 2001 Delivered On Sep 05, 2001 | Satisfied | Amount secured All expenses and all monies, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever under the master deed or under the facility letter (as defined) | |
Short particulars By way of fixed charge on the gpm loan agreement dated 30 august 2001. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security schedule being supplemental to the master assignment and charge dated 19/03/01 | Created On Jun 15, 2001 Delivered On Jun 21, 2001 | Satisfied | Amount secured All expenses and all monies obligations and liabilities (actual or contingent present or future) from time to time due owing or incurred by the company to the bank under the master deed or under the facility letter | |
Short particulars By way of fixed charge the gpm loan agreement dated 24/05/01 and the charge dated 24/05/01 the agreement to pledge dated 24/05/01 and the security agreement dated 04/06/01 please refer to form 395 for full details. | ||||
Persons Entitled
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Transactions
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| First party charge over credit balances | Created On Jun 14, 2001 Delivered On Jun 29, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge over all monies from time to time held to the credit of the mortgagor by the bank on any current,deposit or other account under any deposit receipt. | ||||
Persons Entitled
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Transactions
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| Supplemental security schedule from gpm to the bank (the "deed") being supplemental to the master assignment and charge dated 19 march 2001 between gpm and the bank (the "master deed") | Created On May 15, 2001 Delivered On May 26, 2001 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from the company to the chargee under the master deed or under the facility letter | |
Short particulars By way of assignment all the company's right title interest and benefit rsulting from the film entitled "the importance of being earnest". | ||||
Persons Entitled
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Transactions
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| Supplemental security schedule being supplemental to the master assignment and charge | Created On May 04, 2001 Delivered On May 15, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the master deed or under the facility letter (as defined) | |
Short particulars By way of fixed charge the loan agreement of even date between the company and grosvenor park productions UK limited and by way of fixed charge the heads of agreement dated 22 november 2000 (all terms defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security schedule being supplemental to th e master assignment dated 19 march 2001 | Created On Mar 29, 2001 Delivered On Apr 11, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the master deed or the facility letter (both as defined) | |
Short particulars By way of fixed charge the loan agreement of even DATE1 between the company and zestwick limited and the fixed charge of even DATE1 between the company and zestwick limited and the guaranty agreement and interparty agreement of even date (both as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security schedule ("the deed"), being supplemental to the master assignment and charge | Created On Mar 19, 2001 Delivered On Apr 03, 2001 | Satisfied | Amount secured All expenses and all monies, obligations and liabilities due or to become due from th company to the chargee on any account whatsoever under the master deed or under the facility letter (as defined) | |
Short particulars Fixed charge on the loan agreement dated 15 march 2001. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Master assignment and charge | Created On Mar 19, 2001 Delivered On Apr 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the deed or under the facility letter | |
Short particulars Fixed charge over all gpm loan agreements and gpm security agreements and the relevant contracts (all terms as defined) with all right,title,interest and benefits thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 19, 2001 Delivered On Apr 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 12, 2001 Delivered On Mar 14, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease dated 8TH july 1999 | |
Short particulars A deposit of £167,437.50. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0