GROSVENOR PARK NOMINEES NO.2 LIMITED - Motion picture production activities - A business based in United Kingdom registered with Companies House

Company Overview

About Grosvenor Park Nominees No.2 Ltd

GROSVENOR PARK NOMINEES NO.2 LIMITED was founded on 2001-09-05 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Grosvenor Park Nominees No.2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GROSVENOR PARK NOMINEES NO.2 LIMITED

99 KENTON ROAD HARROW MIDDLESEX HA3 0AN Other companies in GU9

Filing Information

Company Number		04282265
Company ID Number		04282265
Date formed		2001-09-05
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		04/09/2015
Return next due		02/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-02-06 20:42:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR PARK NOMINEES NO.2 LIMITED

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Company Officers of GROSVENOR PARK NOMINEES NO.2 LIMITED

Current Directors

Officer	Role	Date Appointed
DONALD ARTHUR STARR	Director	2003-04-02

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	2002-09-05	2013-08-04
MARK KIERAN WILLIAMS	Company Secretary	2006-05-31	2007-02-28
MARK KIERAN WILLIAMS	Director	2005-07-27	2007-02-28
ILAN JOSEPH SHEFER	Company Secretary	2001-10-16	2006-05-31
ILAN JOSEPH SHEFER	Director	2001-10-16	2006-05-31
JOHN STEIN	Director	2005-03-09	2005-09-14
MARK KIERAN WILLIAMS	Director	2004-03-24	2004-09-01
JOHN STEIN	Director	2004-08-09	2004-08-20
MICHAEL DESMOND SHEAHAN	Director	2002-08-02	2004-02-01
MARK KIERAN WILLIAMS	Director	2001-10-16	2002-09-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-09-05	2001-10-16
INSTANT COMPANIES LIMITED	Nominated Director	2001-09-05	2001-10-16

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.

Date	Document Type	Document Description
2024-02-06		Final Gazette dissolved via compulsory strike-off
2022-11-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-09-27	CH01	Director's details changed for Mr Donald Arthur Starr on 2016-09-26
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/14 FROM 12 Lion & Lamb Yard Farnham Surrey GU9 7LL England
2013-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-09-26	LATEST SOC	26/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-26	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-09-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL TAYLOR
2013-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR
2013-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/13 FROM 7 Hanover Square 3Rd Floor London W1S 1HQ United Kingdom
2012-09-18	AR01	04/09/12 ANNUAL RETURN FULL LIST
2012-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2011-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-09-22	AR01	04/09/11 ANNUAL RETURN FULL LIST
2011-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/11 FROM 47 Queen Anne Street London W1G 9JG
2010-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-10-12	AR01	04/09/10 ANNUAL RETURN FULL LIST
2009-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/09
2009-10-08	AR01	04/09/09 FULL LIST
2008-10-08	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2007-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-10-04	363a	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 1ST FLOOR 4-5 ARLINGTON STREET LONDON SW1A 1RA
2007-03-05	288a	NEW SECRETARY APPOINTED
2007-03-05	288b	DIRECTOR RESIGNED
2007-03-05	288b	SECRETARY RESIGNED
2007-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-10-02	363a	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-06-14	288a	NEW SECRETARY APPOINTED
2006-06-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 53-54 GROSVENOR STREET LONDON W1K 3HU
2006-02-27	288b	DIRECTOR RESIGNED
2006-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-09-22	363a	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-10	288a	NEW DIRECTOR APPOINTED
2005-08-04	288a	NEW DIRECTOR APPOINTED
2005-08-01	288a	NEW DIRECTOR APPOINTED
2004-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-10-01	288b	DIRECTOR RESIGNED
2004-10-01	363(288)	DIRECTOR RESIGNED
2004-10-01	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-08-18	288a	NEW DIRECTOR APPOINTED
2004-03-31	288a	NEW DIRECTOR APPOINTED
2004-02-12	288b	DIRECTOR RESIGNED
2004-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2004-01-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-22	363s	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-04-24	288a	NEW DIRECTOR APPOINTED
2003-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-09-16	363s	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-09-10	288a	NEW DIRECTOR APPOINTED
2002-09-10	288b	DIRECTOR RESIGNED
2002-08-08	288a	NEW DIRECTOR APPOINTED
2002-07-05	225	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 05/04/02
2001-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-10-19	288a	NEW DIRECTOR APPOINTED
2001-10-19	288b	SECRETARY RESIGNED
2001-10-19	288a	NEW SECRETARY APPOINTED
2001-10-19	288b	DIRECTOR RESIGNED
2001-10-19	288a	NEW DIRECTOR APPOINTED
2001-10-16	CERTNM	COMPANY NAME CHANGED GROWADVICE LIMITED CERTIFICATE ISSUED ON 16/10/01
2001-09-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

59111 - Motion picture production activities

Licences & Regulatory approval

We could not find any licences issued to GROSVENOR PARK NOMINEES NO.2 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 NOMINEES NO.2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GROSVENOR PARK NOMINEES NO.2 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

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 NOMINEES NO.2 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-06	£ 1
Shareholder Funds	2012-04-06	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GROSVENOR PARK NOMINEES NO.2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GROSVENOR PARK NOMINEES NO.2 LIMITED

Trademarks

We have not found any records of GROSVENOR PARK NOMINEES NO.2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GROSVENOR PARK NOMINEES NO.2 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 (59111 - Motion picture production activities) as GROSVENOR PARK NOMINEES NO.2 LIMITED are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where GROSVENOR PARK NOMINEES NO.2 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 NOMINEES NO.2 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 NOMINEES NO.2 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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