GROSVENOR PARK FILMS LLP
Overview
| Company Name | GROSVENOR PARK FILMS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC308555 |
| 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 |
Where is GROSVENOR PARK FILMS LLP located?
| Registered Office Address | 3rd Floor 7 Hanover Square W1S 1HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROSVENOR PARK FILMS LLP?
| Company Name | From | Until |
|---|---|---|
| EALING MEDIA PARTNERS LLP | Nov 24, 2005 | Nov 24, 2005 |
| NEW STAR FILMS 1 LLP | Jul 08, 2004 | Jul 08, 2004 |
What are the latest accounts for GROSVENOR PARK FILMS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2010 |
What are the latest filings for GROSVENOR PARK FILMS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Kenneth Anthony Spektor as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Peter Spencer William Wheeler as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Tariq Shaikh as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Shigeo Shinya as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Sean Jonathan Notley as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Aizad Mumtaz Hussain as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Simon James Hussey as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of James Nicholas Hollond as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Beatrice Hannah Millicent Holland as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Grosvenor Park Corporate Ltd as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Mervyn Druian as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Jeremy Ryton Drax as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Paul Richard Daniel as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Jonathan Marshall Cowan as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Gordon Keith Donaldson as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Matthias Calice as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Clemens Calice as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Kevin Grant Christopher Chatwell as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Broeren as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Termination of appointment of Rodney James Barker as a member on Mar 22, 2012 | 1 pages | LLTM01 | ||
Annual return made up to Jul 08, 2011 | 22 pages | LLAR01 | ||
Member's details changed for Mr Kenneth Anthony Spektor on Sep 13, 2011 | 2 pages | LLCH01 | ||
Member's details changed for Grosvenor Park Corporate Ltd on Sep 13, 2011 | 2 pages | LLCH02 | ||
Who are the officers of GROSVENOR PARK FILMS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR PARK NOMINEES NO.1 LIMITED | LLP Designated Member | Hanover Square W1S 1HS London 7 United Kingdom |
| 141189040001 | ||||||||||
| GROSVENOR PARK NOMINEES NO.2 LIMITED | LLP Designated Member | Hanover Square W1S 1HQ London 7 United Kingdom |
| 141189050003 | ||||||||||
| BARKER, Rodney James | LLP Member | 48 Clabon Mews SW1X 0EH London | United Kingdom | 141882700001 | ||||||||||
| BROEREN, Andrew | LLP Member | Coleherne Road SW10 9BS London Flat 1, 35 | United Kingdom | 141882710001 | ||||||||||
| CALICE, Clemens | LLP Member | Flat 6 Aubrey Lodge Aubrey Road W8 7JJ London | United Kingdom | 141882720002 | ||||||||||
| CALICE, Matthias | LLP Member | 2 Lamont Road SW10 0HL London | United Kingdom | 141578270001 | ||||||||||
| CHATWELL, Kevin Grant Christopher | LLP Member | The Old School House Moorhouse Road Notting Hill Gate W2 5DJ London | United Kingdom | 141882730001 | ||||||||||
| COWAN, Jonathan | LLP Member | 1 Aston Close WD23 4JT Bushey | England | 110880350001 | ||||||||||
| DANIEL, Paul | LLP Member | 2 Boltons Place SW5 0LP London | England | 141455370001 | ||||||||||
| DONALDSON, Andrew Gordon Keith | LLP Member | 11 Nassington Road NW3 2TX London | England | 106535800001 | ||||||||||
| DRAX, Jeremy Ryton | LLP Member | Aptmt 14 The Phillimores Academy Gardens W8 7QQ Duchess Of Bedfords Walk London | England | 141448750002 | ||||||||||
| DRUIAN, Mervyn, Dr | LLP Member | 43 Eastbury Road HA6 3AN Northwood | United Kingdom | 73636410001 | ||||||||||
| HOLLAND, Beatrice Hannah Millicent | LLP Member | 25 Rose Square SW3 1PB London | United Kingdom | 141575480003 | ||||||||||
| HOLLOND, James Nicholas | LLP Member | 25 Rose Square SW3 6RS London | England | 51080520003 | ||||||||||
| HUSSAIN, Aizad Mumtaz | LLP Member | 25 Shaa Road Acton W3 7LW London | United Kingdom | 105439330001 | ||||||||||
| HUSSEY, Simon James | LLP Member | 27 Hollywood Road SW10 9HT London | England | 51647340003 | ||||||||||
| NOTLEY, Sean Jonathan | LLP Member | Bolney Court Bolney Road RG9 3NR Lower Shiplake | England | 141502050001 | ||||||||||
| SHAIKH, Tariq | LLP Member | 39 Ladbroke Square W11 3ND London | United Kingdom | 141448820001 | ||||||||||
| SHINYA, Michael Shigeo | LLP Member | Ling Point Cobbetts Hill KT13 0UB Weybridge | United Kingdom | 141882780001 | ||||||||||
| SPEKTOR, Kenneth Anthony | LLP Member | 5 The Broadwalk Copsewood Estate HA6 2XF Northwood | United Kingdom | 141443890001 | ||||||||||
| WHEELER, Peter Spencer William | LLP Member | 37 Ladbroke Square W11 3NB London | England | 76701950001 | ||||||||||
| GROSVENOR PARK CORPORATE LTD | LLP Member | Hanover Square W1S 1HQ London 7 United Kingdom |
| 142925980001 |
Does GROSVENOR PARK FILMS LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| Charge | Created On Apr 05, 2006 Delivered On Apr 08, 2006 | Satisfied | 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
| ||||
Transactions
| ||||
| Charge of and security over cash deposits | Created On Mar 30, 2006 Delivered On Apr 13, 2006 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future rights in all of the amounts credited to the account,. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of security assignment and charge | Created On Mar 28, 2006 Delivered On Apr 13, 2006 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
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