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Home > England & Wales Companies > GROSVENOR PARK MEDIA LIMITED
Company Information for

GROSVENOR PARK MEDIA LIMITED

99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN,
Company Registration Number
03810548
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grosvenor Park Media Ltd
GROSVENOR PARK MEDIA LIMITED was founded on 1999-07-20 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Grosvenor Park Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GROSVENOR PARK MEDIA LIMITED
 
Legal Registered Office
99 KENTON ROAD
HARROW
MIDDLESEX
HA3 0AN
Other companies in GU9
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR PARK MEDIA LIMITED
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Companies with same name GROSVENOR PARK MEDIA LIMITED
The following companies were found which have the same name as GROSVENOR PARK MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of GROSVENOR PARK MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DONALD ARTHUR STARR
Director 2000-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES BREDEN TAYLOR
Company Secretary 2007-02-28 2013-08-04
DANIEL JAMES BREDEN TAYLOR
Director 2007-02-28 2013-08-04
MARK KIERAN WILLIAMS
Company Secretary 1999-09-01 2007-02-28
ROBERT WILFRID STEVENSON
Director 2000-06-30 2002-03-31
ANDREW DAVID SOMPER
Director 1999-09-01 2002-03-22
ASHOK BHARDWAJ
Nominated Secretary 1999-07-20 1999-08-03
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1999-07-20 1999-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD ARTHUR STARR NEW ENTERPRISE TRADING LIMITED Director 2010-06-21 CURRENT 2010-05-28 Dissolved 2013-11-05
DONALD ARTHUR STARR GROSVENOR PARK GUARANTORS LIMITED Director 2009-06-19 CURRENT 2009-06-19 Dissolved 2013-11-05
DONALD ARTHUR STARR GROSVENOR PARK FUNDING LIMITED Director 2009-06-18 CURRENT 2009-06-18 Dissolved 2014-04-01
DONALD ARTHUR STARR SOME THINGS THAT STAY LIMITED Director 2007-04-16 CURRENT 2003-06-11 Active - Proposal to Strike off
DONALD ARTHUR STARR THE GOSPEL OF JOHN LIMITED Director 2007-04-16 CURRENT 2002-12-03 Active - Proposal to Strike off
DONALD ARTHUR STARR SERGEANT PEPPER LIMITED Director 2007-04-16 CURRENT 2003-06-11 Active - Proposal to Strike off
DONALD ARTHUR STARR GROSVENOR PARK CORPORATE LIMITED Director 2004-01-13 CURRENT 2004-01-06 Dissolved 2015-10-06
DONALD ARTHUR STARR RIVER KING FILMS LIMITED Director 2003-11-26 CURRENT 2003-11-12 Active - Proposal to Strike off
DONALD ARTHUR STARR GROSVENOR PARK GROUP LIMITED Director 2003-03-26 CURRENT 2003-03-23 Active - Proposal to Strike off
DONALD ARTHUR STARR DRIVETUTOR LIMITED Director 2002-01-31 CURRENT 1998-06-23 Dissolved 2013-09-17
DONALD ARTHUR STARR WAYAPPLY LIMITED Director 2002-01-31 CURRENT 1998-05-26 Dissolved 2013-09-17
DONALD ARTHUR STARR HANDLESHARE LIMITED Director 2002-01-31 CURRENT 1998-10-01 Dissolved 2013-09-17
DONALD ARTHUR STARR TESTALLOW LIMITED Director 2002-01-31 CURRENT 1998-05-26 Dissolved 2013-09-17
DONALD ARTHUR STARR RESTPLUS LIMITED Director 2002-01-31 CURRENT 1998-05-26 Dissolved 2013-09-17
DONALD ARTHUR STARR ACCRUERECORD LIMITED Director 2002-01-31 CURRENT 1998-09-30 Dissolved 2013-09-17
DONALD ARTHUR STARR GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED Director 2001-02-02 CURRENT 2000-12-29 Active - Proposal to Strike off
DONALD ARTHUR STARR GROSVENOR PARK PRODUCTIONS UK LIMITED Director 2000-06-23 CURRENT 2000-02-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28Final Gazette dissolved via compulsory strike-off
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-09CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-11-25AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2100100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-01-12AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2100100
2015-09-14AR0104/08/15 ANNUAL RETURN FULL LIST
2015-07-11DISS40Compulsory strike-off action has been discontinued
2015-07-08AA06/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 12 Lion & Lamb Yard Farnham Surrey GU9 7LL
2015-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2100100
2014-09-16AR0104/08/14 ANNUAL RETURN FULL LIST
2013-12-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-26AR0104/08/13 ANNUAL RETURN FULL LIST
2013-09-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL TAYLOR
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM 7 Hanover Square 3Rd Floor London W1S 1HQ United Kingdom
2012-12-17AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-28AR0104/08/12 ANNUAL RETURN FULL LIST
2012-01-02AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0104/08/11 ANNUAL RETURN FULL LIST
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/11 FROM 47 Queen Anne Street London W1G 9JG
2011-01-12AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-09AR0104/08/10 ANNUAL RETURN FULL LIST
2010-02-09AA05/04/09 TOTAL EXEMPTION FULL
2009-09-08AUDAUDITOR'S RESIGNATION
2009-09-07MISCSECTION 519
2009-09-03363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-05-12AAFULL ACCOUNTS MADE UP TO 05/04/08
2009-02-04AAFULL ACCOUNTS MADE UP TO 05/04/07
2008-09-11363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-11-30AAFULL ACCOUNTS MADE UP TO 05/04/06
2007-09-13363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-09-13353LOCATION OF REGISTER OF MEMBERS
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 1ST FLOOR 4-5 ARLINGTON STREET LONDON SW1A 1RA
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288aNEW SECRETARY APPOINTED
2007-03-05288bSECRETARY RESIGNED
2006-12-05AAFULL ACCOUNTS MADE UP TO 05/04/05
2006-08-30363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-08-30353LOCATION OF REGISTER OF MEMBERS
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 53/54 GROSVENOR STREET LONDON W1K 3HU
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19244DELIVERY EXT'D 3 MTH 05/04/05
2005-11-15363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS; AMEND
2005-08-19363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-06-25AAFULL ACCOUNTS MADE UP TO 05/04/04
2005-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-27123NC INC ALREADY ADJUSTED 17/12/04
2005-01-27RES04£ NC 100/2500000 17/1
2004-12-15244DELIVERY EXT'D 3 MTH 05/04/04
2004-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/04
2004-09-01363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-08-14363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-06-14AAFULL ACCOUNTS MADE UP TO 05/04/02
2003-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-22244DELIVERY EXT'D 3 MTH 05/04/02
2002-09-25288cSECRETARY'S PARTICULARS CHANGED
2002-09-18363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-09-10288cDIRECTOR'S PARTICULARS CHANGED
2002-09-09AAFULL ACCOUNTS MADE UP TO 05/04/01
2002-04-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR PARK MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR PARK MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-04-21 Outstanding GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
RENT DEPOSIT DEED 2001-03-14 Outstanding CAPITAL AND COMET LIMITED
Filed Financial Reports
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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

Intangible Assets
Patents
We have not found any records of GROSVENOR PARK MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR PARK MEDIA LIMITED
Trademarks
We have not found any records of GROSVENOR PARK MEDIA LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
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

Income
Government Income
We have not found government income sources for GROSVENOR PARK MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as GROSVENOR PARK MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR PARK MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR PARK MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROSVENOR PARK MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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