Active - Proposal to Strike off
Company Information for GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ,
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Company Registration Number
OC301683
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | ||
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GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP | ||
Legal Registered Office | ||
SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ Other companies in GU9 | ||
Previous Names | ||
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Company Number | OC301683 | |
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Company ID Number | OC301683 | |
Date formed | 2002-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 05/04/2018 | |
Account next due | 05/01/2020 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-04-08 12:58:42 |
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Officer | Role | Date Appointed |
---|---|---|
GROSVENOR PARK ASSET MANAGEMENT (JERSEY) LIMITED |
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GROSVENOR PARK FILM PARTNERS (JERSEY) LIMITED |
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DAMON ALBARN |
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PHILIP KENNETH ANDREWS |
||
RUSSELL ARMSTRONG |
||
PETER GRANVILLE ATHERTON |
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RICHARD PATRICK AVERY WRIGHT |
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RICHARD MALCOLM AYRE |
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PETER GEORGE BARLOW |
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CHERYL ANN BEEDEN |
||
JOHN BEEDEN |
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ANTHONY MARK BIGGS |
||
LORRAINE RACHAEL BIGMORE |
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DANIEL ADAM BLOOMFIELD |
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MARK BOOTHRIGHT |
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WILLIAM GARY BRENNAN |
||
JOHN ROBERT CALFORD |
||
JOHN ERNEST CARROLL |
||
ANDREW JAMES BENNER CARSON |
||
JOHN LAWRENCE CASEY |
||
CHRISTOS ANDREAS CHRISTOU |
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ANDREW JAMES CLARKE |
||
ANTONIA EDITH COLE |
||
GRAHAM LESLIE COXON |
||
DANIEL JOHN CUNLIFFE |
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PETER JOHN DAVIS |
||
GEOFFREY CLIFFORD DAVISON |
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BRADLEY JAMES EDWARD DAY |
||
WALTER WILSON DONALD |
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MAURICE RAYMOND DORRINGTON |
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GILES LEONARD DOUGLAS |
||
JONATHAN DOWNES |
||
ANDREW JOHN DUNLOP |
||
GILLIAN ANNE DUNLOP |
||
FRANCIS GERRARD EASTAUGHFFE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REPTON FILM PARTNERSHIP LLP | Limited Liability Partnership (LLP) Member | 2005-04-05 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
HALCYON FILMS LLP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2003-03-25 | Active | |
THE INVICTA FILM PARTNERSHIP NO.11, LLP | Limited Liability Partnership (LLP) Member | 2003-03-07 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
ST ANDREWS HOUSE (GLASGOW) LLP | Limited Liability Partnership (LLP) Member | 2009-07-06 | CURRENT | 2009-01-20 | Active | |
THE INVICTA FILM PARTNERSHIP NO.12, LLP | Limited Liability Partnership (LLP) Member | 2003-11-03 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
TUDOR FILMS LLP | Limited Liability Partnership (LLP) Member | 2003-01-22 | CURRENT | 2002-04-03 | Active | |
THE INVICTA FILM PARTNERSHIP NO.43, LLP | Limited Liability Partnership (LLP) Member | 2008-02-06 | CURRENT | 2007-04-04 | Active | |
OLIVER TWIST PRODUCTIONS LLP | Limited Liability Partnership (LLP) Member | 2005-04-05 | CURRENT | 2004-03-16 | Active | |
THE INVICTA FILM PARTNERSHIP NO.12, LLP | Limited Liability Partnership (LLP) Member | 2003-11-03 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
THE INVICTA FILM PARTNERSHIP NO.14, LLP | Limited Liability Partnership (LLP) Member | 2003-04-04 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
TUDOR FILMS LLP | Limited Liability Partnership (LLP) Member | 2003-02-10 | CURRENT | 2002-04-03 | Active | |
WYE FILMS LLP | Limited Liability Partnership (LLP) Member | 2007-01-02 | CURRENT | 2006-04-26 | Active | |
MEDWAY FILMS LLP | Limited Liability Partnership (LLP) Member | 2005-03-15 | CURRENT | 2004-04-19 | Active | |
MOLE FILMS LLP | Limited Liability Partnership (LLP) Member | 2005-03-15 | CURRENT | 2004-06-02 | Active | |
DERWENT FILMS LLP | Limited Liability Partnership (LLP) Member | 2005-03-14 | CURRENT | 2003-03-28 | Active | |
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP | Limited Liability Partnership (LLP) Member | 2013-04-04 | CURRENT | 2013-02-06 | Active | |
WYE FILMS LLP | Limited Liability Partnership (LLP) Member | 2007-02-28 | CURRENT | 2006-04-26 | Active | |
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP | Limited Liability Partnership (LLP) Member | 2004-12-22 | CURRENT | 2004-04-06 | Active - Proposal to Strike off | |
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
ECLIPSE FILM PARTNERS NO. 3 LLP | Limited Liability Partnership (LLP) Member | 2006-04-03 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
ECLIPSE FILM PARTNERS NO.1 LLP | Limited Liability Partnership (LLP) Member | 2006-04-03 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
ECLIPSE FILM PARTNERS NO. 6 LLP | Limited Liability Partnership (LLP) Member | 2006-04-03 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
THE HAMPSHIRE FILM LLP | Limited Liability Partnership (LLP) Member | 2005-11-14 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
THE INVICTA FILM PARTNERSHIP NO.9, LLP | Limited Liability Partnership (LLP) Member | 2002-10-03 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2003-05-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLAD01 | Change of registered office address for limited liability partnership from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-13 | |
LLCH01 | Change of partner details Mr Peter George Barlow on 2019-03-27 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK ALAN HOLYOAKE / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FARMER / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK ALAN HOLYOAKE / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY MAURICE THOMPSON / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DANIEL JAMES BREDEN TAYLOR / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERTO HOORNWEG / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN HOBSON / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JOHN DUNLOP / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JOHN DUNLOP / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LESLIE JOSEPH PHILLIPS / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PHILLIPS / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MAYUR PATEL / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID LESLIE NEWLAND / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY JOSEPH MOSTYN / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL MORRIS KLETZ / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROSEMARY GADSDEN / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LAURENCE MARK HOLYOAKE / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LAURENCE MARK HOLYOAKE / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD ARTHUR HOLLOWAY / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER HANCOCK / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DR. GERDA GRUNDT / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN GAMMON / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM AYRE / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILIP KENNETH ANDREWS / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS SMITH / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 27/03/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JOHN DUNLOP / 27/03/2018 | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | |
AA | 05/04/17 TOTAL EXEMPTION FULL | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 05/04/16 TOTAL EXEMPTION FULL | |
LLAD01 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 12 LION & LAMB YARD FARNHAM SURREY GU9 7LL | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/03/16 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID FRANCIS HEMSLEY GUERET WARDLE / 13/03/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL ROBERT MARSHALL / 13/03/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / HARRY WILLIAM THOMPSON / 13/03/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS SMITH / 13/03/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SETH LOVIS / 13/03/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JEFFREY PETER LAWLER / 13/03/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERTO HOORNWEG / 13/03/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN LAWSON FARMER / 13/03/2016 | |
AA | 05/04/15 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/03/15 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GLYN ELFED JONES / 13/03/2015 | |
AA | 05/04/14 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/03/14 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / FRANCIS GERRARD EASTAUGHFFE / 13/03/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ELIZABETH WEBSTER / 13/03/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DANIEL JAMES BREDEN TAYLOR / 13/03/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN HOBSON / 13/03/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TERENCE MICHAEL FARROW / 13/03/2014 | |
AA | 05/04/13 TOTAL EXEMPTION FULL | |
LLPMISC | SECTION 519 | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/03/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM JOHN HOWKINS / 13/03/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / WALTER WILSON DONALD / 13/03/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / IAN WILLIAM ALVIN MILES / 13/03/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KATHRYN DIANA THORPE / 13/03/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY MAURICE THOMPSON / 13/03/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MAARTEN GEORGE STEGWEE / 13/03/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY SHEPHEARD WALWYN / 13/03/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER MIKLOS EDMUND MAGYAR / 13/03/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS VICTORIA REYNOLDS JENKINSON / 13/03/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERTO HOORNWEG / 13/03/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LAURENCE MARK HOLYOAKE / 13/03/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GILES LEONARD DOUGLAS / 13/03/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM GARY BRENNAN / 13/03/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN BEEDEN / 13/03/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHERYL ANN BEEDEN / 13/03/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM AYRE / 13/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/03/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GILES LEONARD DOUGLAS / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KATHRYN DIANA ADAMS / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GEORGE KLOKKOS / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP MICHAEL DAVID GRUNDY / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN GAMMON / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ELIZABETH WEBSTER / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY MAURICE THOMPSON / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GRAHAM NICHOLAS / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JEFFREY PETER LAWLER / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL MORRIS KLETZ / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BARRY ANDREW KILROE / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK ALAN HOLYOAKE / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LAURENCE MARK HOLYOAKE / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RUPERT DAVID HODGES / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID NICHOLAS GREEN / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROSEMARY GADSDEN / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP JOHN GADSDEN / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK BOOTHRIGHT / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LORRAINE RACHAEL BIGMORE / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DR PETER GRANVILLE ATHERTON / 13/03/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAMON ALBARN / 13/03/2012 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HERBAULT ENTERPRISES LTD | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED HERBAULT ENTERPRISES LTD | |
LLAD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 3RD FLOOR 7 HANOVER SQUARE LONDON W1S 1HQ | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GROSVENOR PARK NOMINESS NO.2 LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GROSVENOR PARK NOMINEES NO.1 LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED GROSVENOR PARK FILM PARTNERS (JERSEY) LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED GROSVENOR PARK ASSET MANAGEMENT (JERSEY) LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT AND CHARGE | Outstanding | SUMMIT DISTRIBUTION LLC | |
CHARGE OVER ASSETS | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER ASSETS | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER ASSETS | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP 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. |