Company Information for GROSVENOR PARK MEDIA LIMITED
99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN,
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Company Registration Number
03810548
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GROSVENOR PARK MEDIA LIMITED | |
Legal Registered Office | |
99 KENTON ROAD HARROW MIDDLESEX HA3 0AN Other companies in GU9 | |
Company Number | 03810548 | |
---|---|---|
Company ID Number | 03810548 | |
Date formed | 1999-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 05/04/2022 | |
Account next due | 05/01/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 01:09:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Grosvenor Park Media LLC | 401 Wilshire Blvd, #1200 Santa Monica CA 90401 | Active | Company formed on the 2012-12-14 | |
GROSVENOR PARK MEDIA, L.P. | 1310 MONTANA AVENUE SECOND FLOOR SANTA MONICA CA 90403 | ACTIVE | Company formed on the 2006-06-22 | |
GROSVENOR PARK MEDIA INC | Delaware | Unknown | ||
GROSVENOR PARK MEDIA GP LLC | Delaware | Unknown | ||
GROSVENOR PARK MEDIA FUND LP | Delaware | Unknown | ||
GROSVENOR PARK MEDIA GP CORPORATION | Delaware | Unknown | ||
GROSVENOR PARK MEDIA INCORPORATED | California | Unknown | ||
GROSVENOR PARK MEDIA GP CORPORATION | California | Unknown | ||
GROSVENOR PARK MEDIA FUND LP | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DONALD ARTHUR STARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JAMES BREDEN TAYLOR |
Company Secretary | ||
DANIEL JAMES BREDEN TAYLOR |
Director | ||
MARK KIERAN WILLIAMS |
Company Secretary | ||
ROBERT WILFRID STEVENSON |
Director | ||
ANDREW DAVID SOMPER |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW ENTERPRISE TRADING LIMITED | Director | 2010-06-21 | CURRENT | 2010-05-28 | Dissolved 2013-11-05 | |
GROSVENOR PARK GUARANTORS LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Dissolved 2013-11-05 | |
GROSVENOR PARK FUNDING LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Dissolved 2014-04-01 | |
SOME THINGS THAT STAY LIMITED | Director | 2007-04-16 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
THE GOSPEL OF JOHN LIMITED | Director | 2007-04-16 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
SERGEANT PEPPER LIMITED | Director | 2007-04-16 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
GROSVENOR PARK CORPORATE LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-06 | Dissolved 2015-10-06 | |
RIVER KING FILMS LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
GROSVENOR PARK GROUP LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-23 | Active - Proposal to Strike off | |
DRIVETUTOR LIMITED | Director | 2002-01-31 | CURRENT | 1998-06-23 | Dissolved 2013-09-17 | |
WAYAPPLY LIMITED | Director | 2002-01-31 | CURRENT | 1998-05-26 | Dissolved 2013-09-17 | |
HANDLESHARE LIMITED | Director | 2002-01-31 | CURRENT | 1998-10-01 | Dissolved 2013-09-17 | |
TESTALLOW LIMITED | Director | 2002-01-31 | CURRENT | 1998-05-26 | Dissolved 2013-09-17 | |
RESTPLUS LIMITED | Director | 2002-01-31 | CURRENT | 1998-05-26 | Dissolved 2013-09-17 | |
ACCRUERECORD LIMITED | Director | 2002-01-31 | CURRENT | 1998-09-30 | Dissolved 2013-09-17 | |
GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED | Director | 2001-02-02 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
GROSVENOR PARK PRODUCTIONS UK LIMITED | Director | 2000-06-23 | CURRENT | 2000-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2100100 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 06/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM 12 Lion & Lamb Yard Farnham Surrey GU9 7LL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2100100 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/13 FROM 7 Hanover Square 3Rd Floor London W1S 1HQ United Kingdom | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/11 FROM 47 Queen Anne Street London W1G 9JG | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/08/10 ANNUAL RETURN FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 1ST FLOOR 4-5 ARLINGTON STREET LONDON SW1A 1RA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 53/54 GROSVENOR STREET LONDON W1K 3HU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 05/04/05 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 17/12/04 | |
RES04 | £ NC 100/2500000 17/1 | |
244 | DELIVERY EXT'D 3 MTH 05/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/09/04 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 05/04/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED | |
RENT DEPOSIT DEED | Outstanding | CAPITAL AND COMET LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROSVENOR PARK MEDIA LIMITED
Type of Charge Owed | Quantity |
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CHARGE | 4 |
DEED OF SECURITY ASSIGNMENT AND CHARGE | 1 |
DEED OF CHARGE | 1 |
DEED OF CHARGE AND SECURITY ASSIGNMENT | 1 |
MORTGAGE DEBENTURE | 1 |
We have found 8 mortgage charges which are owed to GROSVENOR PARK MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as GROSVENOR PARK MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |