GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP

GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameGROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC304712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP located?

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

    What are the latest accounts for GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Christopher Richard Underwood as a member on Feb 26, 2020

    1 pagesLLTM01

    Termination of appointment of Charles Marcus Sykes Longbottom as a member on Jan 28, 2020

    1 pagesLLTM01

    Termination of appointment of Biagino Palmeri as a member on Jan 30, 2020

    1 pagesLLTM01

    Termination of appointment of Stephen Ransford Jones as a member on Jan 22, 2020

    1 pagesLLTM01

    Termination of appointment of Mark Boothright as a member on Jan 28, 2020

    1 pagesLLTM01

    Termination of appointment of Timothy John Miller as a member on Oct 07, 2019

    1 pagesLLTM01

    Termination of appointment of Christopher Adrian Palmer as a member on Jul 23, 2019

    1 pagesLLTM01

    Termination of appointment of Jonathan David Berger as a member on Jul 31, 2019

    1 pagesLLTM01

    Termination of appointment of Giles Roderick Dealtry as a member on Jul 05, 2019

    1 pagesLLTM01

    Termination of appointment of Bernadette Mary Wightman as a member on Jul 03, 2019

    1 pagesLLTM01

    Termination of appointment of Angus Christopher Calvert Collett as a member on Jun 27, 2019

    1 pagesLLTM01

    Termination of appointment of Philippe Pierre Jacquemard as a member on Jun 24, 2019

    1 pagesLLTM01

    Termination of appointment of Anthony Charles Stephen Druttman as a member on Jun 26, 2019

    1 pagesLLTM01

    Termination of appointment of Jack David Linton as a member on Jun 19, 2019

    1 pagesLLTM01

    Termination of appointment of Anthony John Best as a member on Jun 19, 2019

    1 pagesLLTM01

    Termination of appointment of Kenneth Charles Leeper as a member on Jun 17, 2019

    1 pagesLLTM01

    Termination of appointment of Arno Kitts as a member on Jun 14, 2019

    1 pagesLLTM01

    Termination of appointment of Andrew David Taylor as a member on Jun 13, 2019

    1 pagesLLTM01

    Termination of appointment of Antonios Camille Zamar as a member on Jun 13, 2019

    1 pagesLLTM01

    Termination of appointment of Andrew John Dunlop as a member on Apr 05, 2019

    1 pagesLLTM01

    Termination of appointment of Brian. Atkinson as a member on Apr 05, 2019

    1 pagesLLTM01

    Termination of appointment of Philip Joseph Mclaughlin as a member on May 08, 2019

    1 pagesLLTM01

    Termination of appointment of Richard Henry George as a member on May 09, 2019

    1 pagesLLTM01

    Who are the officers of GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR PARK NOMINEES NO.1 LIMITED
    Floor 7
    Hanover Square
    W1S 1HQ London
    3rd
    United Kingdom
    LLP Designated Member
    Floor 7
    Hanover Square
    W1S 1HQ London
    3rd
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4282202
    141189040001
    GROSVENOR PARK NOMINEES NO.2 LIMITED
    Floor 7
    Hanover Square
    W1S 1HQ London
    3rd
    United Kingdom
    LLP Designated Member
    Floor 7
    Hanover Square
    W1S 1HQ London
    3rd
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4282265
    141189050003
    ARMSTRONG, Peter Minshull
    Canfield Place
    NW6 3BT London
    4-6
    United Kingdom
    LLP Member
    Canfield Place
    NW6 3BT London
    4-6
    United Kingdom
    England141454580002
    BAKER, Richard Andrew
    High Street
    Easton On The Hill
    PE9 3LN Stamford
    Park House
    Lincolnshire
    England
    LLP Member
    High Street
    Easton On The Hill
    PE9 3LN Stamford
    Park House
    Lincolnshire
    England
    United Kingdom290972040001
    BARNETT, Eric Edmund
    Yew Tree Cottage
    Bells Farm Road, Hadlow
    TN11 0JR Tonbridge
    LLP Member
    Yew Tree Cottage
    Bells Farm Road, Hadlow
    TN11 0JR Tonbridge
    United Kingdom141454610001
    BERMINGHAM, David John
    Friars Ford
    Manor Road
    RG8 9EL Goring
    LLP Member
    Friars Ford
    Manor Road
    RG8 9EL Goring
    United Kingdom141454640001
    BLORE MITCHELL, Carolyn Anne
    Birch House
    Fitzroy Park, Highgate
    N6 6HS London
    LLP Member
    Birch House
    Fitzroy Park, Highgate
    N6 6HS London
    United Kingdom141454650001
    BOGARDE, Winston
    Osdorperweg 510
    Amsterdam
    1067 Sx
    Netherlands
    LLP Member
    Osdorperweg 510
    Amsterdam
    1067 Sx
    Netherlands
    Netherlands141223580001
    CHAMBERS, Dominic Kern
    7 Stone Buildings
    WC2A 3SZ London
    Maitland Chambers
    England
    LLP Member
    7 Stone Buildings
    WC2A 3SZ London
    Maitland Chambers
    England
    England141454700006
    CLOUGH, Mark Gerard
    Queen Anne House
    Bridge Road
    GU19 5AT Bagshot
    Andersen Charnley
    Surrey
    England
    LLP Member
    Queen Anne House
    Bridge Road
    GU19 5AT Bagshot
    Andersen Charnley
    Surrey
    England
    England141454720002
    COHEN, Ian Stuart
    15 Primrose Road
    L18 2HE Liverpool
    LLP Member
    15 Primrose Road
    L18 2HE Liverpool
    England141454740001
    CUNLIFFE, Daniel John
    80 Ocean Wharf
    60 Westferry Road
    E14 8JS London
    LLP Member
    80 Ocean Wharf
    60 Westferry Road
    E14 8JS London
    England141323830001
    DESAI, Yogeshkumar Shantilal, Dr
    Ashirwad
    Bean Road
    DA9 9JH Greenhithe
    LLP Member
    Ashirwad
    Bean Road
    DA9 9JH Greenhithe
    England141454780001
    DOSSITER, Nicolas
    95 Dowar Road
    Rednal
    B45 8RB Birmingham
    LLP Member
    95 Dowar Road
    Rednal
    B45 8RB Birmingham
    United Kingdom91492720002
    DUE, Anthony
    25 Five Oaks Close
    St Johns
    GU21 8TU Woking
    LLP Member
    25 Five Oaks Close
    St Johns
    GU21 8TU Woking
    United Kingdom141454800001
    DUNLOP, Gillian Anne
    66 Garwood Crescent
    Grange Farm
    MK8 0PS Milton Keynes
    LLP Member
    66 Garwood Crescent
    Grange Farm
    MK8 0PS Milton Keynes
    United Kingdom141272740001
    EVANS, Peter Gordon
    Twyneham
    Upper Clatford
    SP11 7PS Andover
    LLP Member
    Twyneham
    Upper Clatford
    SP11 7PS Andover
    United Kingdom107165120001
    FRIEDMAN, Paul David
    51 Eastcheap
    EC3M 1JP London
    LLP Member
    51 Eastcheap
    EC3M 1JP London
    England141420270001
    GARNETT, Richard Peter
    Logan Court
    Beningfield Drive London Colney
    AL2 1GD St. Albans
    11
    Hertfordshire
    LLP Member
    Logan Court
    Beningfield Drive London Colney
    AL2 1GD St. Albans
    11
    Hertfordshire
    England161251930002
    GOODMAN, Raymond Neil
    30 Menlove Gardens North
    L18 2EJ Liverpool
    LLP Member
    30 Menlove Gardens North
    L18 2EJ Liverpool
    United Kingdom141454910001
    GRAY, Charles Richard
    74 St. Marys Road
    Ealing
    W5 5EX London
    LLP Member
    74 St. Marys Road
    Ealing
    W5 5EX London
    United Kingdom141454920001
    GREEN, Barry Ludlow
    Bickmarsh Hall
    Bidford-On-Avon
    B50 4PE Alcester
    LLP Member
    Bickmarsh Hall
    Bidford-On-Avon
    B50 4PE Alcester
    United Kingdom141454930001
    HANCOCK, Christopher
    Kynnersley
    Park Road, Stoke Poges
    SL2 4PG Slough
    LLP Member
    Kynnersley
    Park Road, Stoke Poges
    SL2 4PG Slough
    England87069290001
    HOGAN, Andrew Peter Joseph
    1 Hazelas Drive
    Gunthorpe
    NG14 7FZ Nottingham
    LLP Member
    1 Hazelas Drive
    Gunthorpe
    NG14 7FZ Nottingham
    United Kingdom96726250001
    JOHNSON, Robert Terence
    Mahogony Ridge Drive
    Naples
    Florida
    5191
    34119
    United States
    LLP Member
    Mahogony Ridge Drive
    Naples
    Florida
    5191
    34119
    United States
    United Kingdom141994240001
    JOLLIFFE, Robert Hylton
    Sycamore House
    Church Street
    BA1 7RS Bathford
    LLP Member
    Sycamore House
    Church Street
    BA1 7RS Bathford
    England112221780001
    KABERRY, James Christopher
    Harefield House Swindon Lane
    Kirkby Overblow
    HG3 1HH Harrogate
    LLP Member
    Harefield House Swindon Lane
    Kirkby Overblow
    HG3 1HH Harrogate
    England79720980001
    KOMONDOUROS, Markos
    10
    Athens
    Stathogianni
    117 42
    Greece
    LLP Member
    10
    Athens
    Stathogianni
    117 42
    Greece
    Greece141455070002
    LUMLEY, John Dyer
    Tillworth House
    Tillworth
    EX13 5UB Hawkchurch
    Axminster
    LLP Member
    Tillworth House
    Tillworth
    EX13 5UB Hawkchurch
    Axminster
    United Kingdom141396470001
    MACKAY, Donald James
    The Old House 2 Main Street
    Blackfordby
    DE11 8AB Swadlincote
    LLP Member
    The Old House 2 Main Street
    Blackfordby
    DE11 8AB Swadlincote
    England101788050001
    MARSTON, Ashley Terence
    Old Brook House
    Bellerby
    DL8 5QS North Yorkshire
    LLP Member
    Old Brook House
    Bellerby
    DL8 5QS North Yorkshire
    United Kingdom78441720002
    MCPHILLIPS, John James
    Aaran House, 5 Overton Close
    Coleorton
    LE67 8FY Coalville
    LLP Member
    Aaran House, 5 Overton Close
    Coleorton
    LE67 8FY Coalville
    United Kingdom108897090001
    METHA, Tej Bahadur Singh
    21 Lee Road
    LN2 4BJ Lincoln
    LLP Member
    21 Lee Road
    LN2 4BJ Lincoln
    United Kingdom141455300001
    MICHELS, Emmanuelle
    Cite Am Bruch
    L8062
    Bertrange
    12
    Luxembourg
    LLP Member
    Cite Am Bruch
    L8062
    Bertrange
    12
    Luxembourg
    Luxembourg141454590003
    MITCHELL, Andrew Robert
    Birch House
    Fitzroy Park Highgate
    N6 6HS London
    LLP Member
    Birch House
    Fitzroy Park Highgate
    N6 6HS London
    United Kingdom141315380001

    What are the latest statements on persons with significant control for GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over assets
    Created On Apr 05, 2004
    Delivered On Apr 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership and the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge al its right title benefit and interest in and to all moneys from time to time standing to the credit of each dedicated account by way of first ranking absolute assignment all right title and interest in and to all present and future minimum revenue entitlement. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2004Registration of a charge (395)

    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