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GROSVENOR PARK CORPORATE LIMITED

GROSVENOR PARK CORPORATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGROSVENOR PARK CORPORATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05007123
    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 CORPORATE LIMITED?

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

    Where is GROSVENOR PARK CORPORATE LIMITED located?

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

    What were the previous names of GROSVENOR PARK CORPORATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLICK FILMS LIMITEDFeb 03, 2004Feb 03, 2004
    CHAINCREST LIMITEDJan 06, 2004Jan 06, 2004

    What are the latest accounts for GROSVENOR PARK CORPORATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2013

    What is the status of the latest annual return for GROSVENOR PARK CORPORATE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GROSVENOR PARK CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    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 Jan 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Apr 05, 2013

    		8 pagesAA

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

    		1 pagesAD01

    Annual return made up to Jan 06, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Apr 05, 2012

    		9 pagesAA

    Termination of appointment of Daniel Taylor as a director

    		1 pagesTM01

    Termination of appointment of Daniel Taylor as a secretary

    		1 pagesTM02

    Annual return made up to Jan 06, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Apr 05, 2011

    		12 pagesAA

    Annual return made up to Jan 06, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 47 Queen Anne Street London W1G 9JG* on Feb 28, 2011

    		1 pagesAD01

    Full accounts made up to Apr 05, 2010

    		8 pagesAA

    Annual return made up to Jan 06, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Apr 05, 2009

    		8 pagesAA

    Miscellaneous

    Section 519
    		1 pagesMISC

    legacy

    		3 pages363a

    Full accounts made up to Apr 05, 2008

    		14 pagesAA

    Full accounts made up to Apr 05, 2007

    		14 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Apr 05, 2006

    		13 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of GROSVENOR PARK CORPORATE 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
    SHEAHAN, Michael Desmond
    136 Jerningham Road
    New Cross Gate
    SE14 5NL London
    		Secretary
    136 Jerningham Road
    New Cross Gate
    SE14 5NL London
    		Australian94205630001
    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
    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

    Does GROSVENOR PARK CORPORATE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Apr 05, 2006
    Delivered On Apr 13, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from any of the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The right title and interest in and to the rights the rights documents production agreements sales agency agreement any distribution agreement in connection with the film provisionally known as '' I want candy'' and all right title benefit and interest to and in any and all sums of money pursuant to the assigned agreements the benefit of all policies of insurance the benefit of the tax credit floating charge any and all of its rights and interest. See the mortgage charge document for full details.
    Persons Entitled
    • Thema Production Sa
    Transactions
    • Apr 13, 2006Registration of a charge (395)
    Charge
    Created On Apr 05, 2006
    Delivered On Apr 08, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from any of the chargors to the chargee on any account whatsoever
    Short particulars
    By way of security and present assignment the rights, the rights documents, production agreements, sales agency agreement, the commissioning agreement and the production services agreement and by way of first fixed charge the chargors right, title and interest in and to the film provisionally entitled I want candy and the physical materials and proceeds of all policies of insurance. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 08, 2006Registration of a charge (395)
    Deed of security assignment and charge
    Created On Mar 28, 2006
    Delivered On Apr 13, 2006
    		Outstanding
    Amount secured
    £12,557,348 and all other monies due or to become due
    Short particulars
    All of the chargor's right title and interest in and to the following in relation to the film,the entire copyright and all other rights in and to the screenplay,all underlying rights,all elements contained therein and in any music,music compositions. See the mortgage charge document for full details.
    Persons Entitled
    • Cupid Distribution,Llc
    Transactions
    • Apr 13, 2006Registration 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