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GROSVENOR PARK PRODUCTIONS UK LIMITED

GROSVENOR PARK PRODUCTIONS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGROSVENOR PARK PRODUCTIONS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03935290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROSVENOR PARK PRODUCTIONS UK LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is GROSVENOR PARK PRODUCTIONS UK LIMITED located?

    Registered Office Address
    99 Kenton Road
    HA3 0AN Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of GROSVENOR PARK PRODUCTIONS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIDEHILL LIMITEDFeb 28, 2000Feb 28, 2000

    What are the latest accounts for GROSVENOR PARK PRODUCTIONS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for GROSVENOR PARK PRODUCTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2019

    		4 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		4 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		7 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		5 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		5 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Apr 05, 2014

    		6 pagesAA

    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 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Apr 05, 2013

    		9 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 7 Hanover Square 3Rd Floor London W1S 1HQ United Kingdom* on May 08, 2013

    		1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2012

    		8 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Daniel Taylor as a director

    		1 pagesTM01

    Termination of appointment of Daniel Taylor as a secretary

    		1 pagesTM02

    Total exemption full accounts made up to Apr 05, 2011

    		9 pagesAA
    View All Filings

    Who are the officers of GROSVENOR PARK PRODUCTIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARR, Donald Arthur
    Penthouse 5
    The Yoo Building 17 Hall Road
    NW8 9RF London
    		Director
    Penthouse 5
    The Yoo Building 17 Hall Road
    NW8 9RF London
    		United KingdomCanadian152370420001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    TAYLOR, Daniel James Breden
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		Secretary
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		British84232290001
    WILLIAMS, Mark Kieran
    47 Westwood Drive
    HP6 6RW Amersham
    Buckinghamshire
    		Secretary
    47 Westwood Drive
    HP6 6RW Amersham
    Buckinghamshire
    		British69365970002
    BSP SECRETARIAL LIMITED
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    		Secretary
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    		71895400001
    CHRISAFIS, Christopher
    8 Fairburn Court
    St Johns Avenue
    SW15 2AU London
    		Director
    8 Fairburn Court
    St Johns Avenue
    SW15 2AU London
    		United KingdomBritish56765730001
    SOMPER, Andrew David
    91 Copsewood
    HA6 2TX Northwood
    Middlesex
    		Director
    91 Copsewood
    HA6 2TX Northwood
    Middlesex
    		United KingdomBritish141221590001
    STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara
    Missenden House
    Little Missenden
    HP7 0RD Amersham
    Buckinghamshire
    		Director
    Missenden House
    Little Missenden
    HP7 0RD Amersham
    Buckinghamshire
    		United KingdomBritish20960980003
    TAYLOR, Daniel James Breden
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		Director
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		EnglandBritish84232290001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROSVENOR PARK PRODUCTIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Park Group Limited
    Kenton Road
    HA3 0AN Harrow
    99
    England
    		Apr 06, 2016
    Kenton Road
    HA3 0AN Harrow
    99
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4708181
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GROSVENOR PARK PRODUCTIONS UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of deposit and charge on cash deposit
    Created On Jul 02, 2003
    Delivered On Jul 14, 2003
    		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 deposit. See the mortgage charge document for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Jul 14, 2003Registration of a charge (395)
    Deed of deposit and charge on cash deposit
    Created On Apr 04, 2003
    Delivered On Apr 22, 2003
    		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 deposit. See the mortgage charge document for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Apr 22, 2003Registration of a charge (395)
    Deed of deposit and charge on cash deposit
    Created On Apr 04, 2003
    Delivered On Apr 22, 2003
    		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 deposit. See the mortgage charge document for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Apr 22, 2003Registration of a charge (395)
    Security deposit agreement and charge on cash deposit
    Created On Mar 28, 2002
    Delivered On Apr 09, 2002
    		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
    By way of first fixed charge all the ight title and interest in and to the account and the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • Societe General (London Branch)
    Transactions
    • Apr 09, 2002Registration of a charge (395)
    Deposit agreement
    Created On May 11, 2001
    Delivered On May 17, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the agreement
    Short particulars
    Fixed charge over the principal of gbp 4,012,678 (the "deposit") standing to the credit of the designated account and all interest thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Westdeutsche Landesbank Girozentrale,London Branch
    Transactions
    • May 17, 2001Registration of a charge (395)
    Charge
    Created On May 04, 2001
    Delivered On May 15, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the loan agreement of even date (as defined) and/or the charge or any other document relating thereto
    Short particulars
    Fixed charge over the film provisionally entitled "buffalo soldiers" and any sums paid to the borrower from the collection account (as defined),the funding agreement (as defined) and any other document,right or interest thereunder; all copyright,rights,title and interest from the sale and leaseback agreements. See the mortgage charge document for full details.
    Persons Entitled
    • Grosvenor Park Media Limited
    Transactions
    • May 15, 2001Registration of a charge (395)
    Charge and deed of assignment
    Created On Mar 06, 2001
    Delivered On Mar 24, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a sale agreement of even date
    Short particulars
    By way of first fixed charge and, where relevant by way of present assignment of future copyright, in each case in favour of/to the chargee with full title guarantee throughout the universe the whole of the company's undertaking, property, assets and rights, title and interest (whether now owned or hereafter acquired) in and to a series of television programmes entitled "shades" and in and to all versions of any scripts in relation to the program and other stories, outlines, treatments and scripts based thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Meridian Broadcasting Limited
    Transactions
    • Mar 24, 2001Registration of a charge (395)
    Pedge agreement
    Created On Jan 31, 2001
    Delivered On Feb 08, 2001
    		Outstanding
    Amount secured
    Any and all moneys, liabilities and obligations due owing payable or incurred by the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries pursuant to the terms of the guarantees or under any of the pledge agreement and the deposit agreement
    Short particulars
    The sum of £892,429.02 deposited by the company in account number 56.54.84.338 in respect of the lease agreement relating to "big meg little meg - series 2".
    Persons Entitled
    • Abn Amro Bank N.V.
    Transactions
    • Feb 08, 2001Registration of a charge (395)
    Pledge agreement
    Created On Jan 31, 2001
    Delivered On Feb 08, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the terms of the guarantees entered into by the company or under any of the pledge agreement and the deposit agreement
    Short particulars
    The sum of gbp 2,132,366.32 deposited by the pledgor in the pledgors account numbered 56.54.64.973 at the pledgees offices in amsterdam in respect of thec lease agreement relating to "bob martin series 2" and all present future right title and interest of the pledgor in and to any future payments from time to time deposited or standing to the credit of the account all earnings interest or any proceeds thereof.
    Persons Entitled
    • Abn Amro Bank N.V.
    Transactions
    • Feb 08, 2001Registration of a charge (395)
    Pledge agreement
    Created On Jan 31, 2001
    Delivered On Feb 08, 2001
    		Outstanding
    Amount secured
    Any and all moneys, liabilities and obligations due owing payable or incurred by the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries pursuant to the terms of the guarantees or under any of the pledge agreement and the deposit agreement
    Short particulars
    The sum of gbp 1,482,456.20 deposited by the company in account number 56.54.84.311 in respect of the lease agreement relating to "buried treasure"and all present future right,title and interest in and to any future payments from time to time deposited in or credited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof.. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V.
    Transactions
    • Feb 08, 2001Registration of a charge (395)
    Pledge agreement
    Created On Dec 21, 2000
    Delivered On Jan 11, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee from the company to the chargee pursuant to the terms of the guarantees entered into by the company or under any of the pledge agreement and the deposit agreement
    Short particulars
    £2,940,027.29 deposited by the company in the company's account number 56.54.64.752 at the chargee's offices at gustav mahleraan 10 amsterdam 1000EA the netherlands in respect of the lease agreement relating to "the glass, episodes 4 to 6" and all right title and interest in any future payments deposited in credited to or standing to the credit of the account and all earnings and interest thereon and any proceeds thereof.
    Persons Entitled
    • Abn Amro Bank N V
    Transactions
    • Jan 11, 2001Registration of a charge (395)
    Pledge agreement
    Created On Dec 21, 2000
    Delivered On Jan 11, 2001
    		Outstanding
    Amount secured
    Any and all moneys liabilities and obligations due owing payable or incurred by the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries pursuant to the terms of the guarantees or under any of the pledge agreement and the deposit agreement
    Short particulars
    The sum of GBP9 733 477 75 deposited by the company in account 56 54 64 744 in respect of the lease agreement relating to starhunter and all future right title and interest of the pledgor in and any future payments deposited in credited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof.
    Persons Entitled
    • Abn Amro Bank N.V.
    Transactions
    • Jan 11, 2001Registration of a charge (395)
    Pledge agreement
    Created On Dec 20, 2000
    Delivered On Jan 04, 2001
    		Outstanding
    Amount secured
    Any and all moneys, liabilities and obligations due owing payable or incurred by the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries pursuant to the terms of the guarantees or under any of the pledge agreement and the deposit agreement
    Short particulars
    The sum of gbp 1,084.214.72 deposited by the company in account number 56.54.64.728 in respect of the lease agreement relating to "a christmas carol"and all present future right,title and interest in and to any future payments from time to time deposited in credited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof.
    Persons Entitled
    • Abn Amro Bank N.V.
    Transactions
    • Jan 04, 2001Registration of a charge (395)
    Pledge agreement
    Created On Dec 20, 2000
    Delivered On Jan 04, 2001
    		Outstanding
    Amount secured
    Any and all moneys, liabilities and obligations due owing payable or incurred by the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries pursuant to the terms of the guarantees or under any of the pledge agreement and the deposit agreement
    Short particulars
    The sum of GBP4,852,636.59 Deposited by the company in account number 56.54.64.701 in respect of the lease agreement relating to "cold feet" and all present future right,title and interest in and to any future payments from time to time deposited in,credited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof.
    Persons Entitled
    • Abn Amro Bank N.V.
    Transactions
    • Jan 04, 2001Registration of a charge (395)
    Charge and deed of assignment
    Created On Nov 28, 2000
    Delivered On Dec 02, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the sale agreement relating to a series of television programmes entitled "big meg little meg" ("the programme")
    Short particulars
    The whole of the chargor's undertaking, property, assets and rights title and interest in and to the programme "big meg little meg". See the mortgage charge document for full details.
    Persons Entitled
    • Granada Television Limited
    Transactions
    • Dec 02, 2000Registration of a charge (395)
    Charge and deed of assignment
    Created On Nov 16, 2000
    Delivered On Nov 29, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a sale agreement of even date
    Short particulars
    The whole of the company's undertaking and all property and assets in and to the series of television programmes entitled "bob martin - series ii" (the programme").
    Persons Entitled
    • Granada Television Limited
    Transactions
    • Nov 29, 2000Registration of a charge (395)
    Charge and deed of assignment
    Created On Nov 16, 2000
    Delivered On Nov 29, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a sale agreement of even date
    Short particulars
    The whole of the company's undertaking and all property and assets in and to the series of television programmes entitled "christmas carol" (the programme"). See the mortgage charge document for full details.
    Persons Entitled
    • London Weekend Television Limited
    Transactions
    • Nov 29, 2000Registration of a charge (395)
    Charge and deed of assignment
    Created On Nov 16, 2000
    Delivered On Nov 29, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a sale agreement of even date
    Short particulars
    The whole of the company's undertaking and all property and assets in and to the series of television programmes entitled "buried treasure" (the programme"). See the mortgage charge document for full details.
    Persons Entitled
    • London Weekend Television Limited
    Transactions
    • Nov 29, 2000Registration of a charge (395)
    Charge and deed of assignment
    Created On Oct 11, 2000
    Delivered On Oct 24, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a sale agreement of even date
    Short particulars
    The whole of the company's in and to the series of television programmes entitled "cold feet - series iii (the programme"). Undertaking and all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Granada Television Limited
    Transactions
    • Oct 24, 2000Registration of a charge (395)
    View Detailed Information on Charges

    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