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Company Information for

GROSVENOR PARK 2006 S48 FILM LLP

99 Kenton Road, Harrow, MIDDLESEX, HA3 0AN,
Company Registration Number
OC312798
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Grosvenor Park 2006 S48 Film Llp
GROSVENOR PARK 2006 S48 FILM LLP was founded on 2005-04-18 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Grosvenor Park 2006 S48 Film Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GROSVENOR PARK 2006 S48 FILM LLP
 
Legal Registered Office
99 Kenton Road
Harrow
MIDDLESEX
HA3 0AN
Other companies in GU9
 
Filing Information
Company Number OC312798
Company ID Number OC312798
Date formed 2005-04-18
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-05
Account next due 05/01/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-25 16:16:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR PARK 2006 S48 FILM LLP
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Company Officers of GROSVENOR PARK 2006 S48 FILM LLP

Current Directors
Officer Role Date Appointed
GROSVENOR PARK NOMINEES NO.1 LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-04-18
GROSVENOR PARK NOMINEES NO.2 LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-04-18
CECIL ASHE
Limited Liability Partnership (LLP) Member 2006-02-28
JAMES NEIL BARGERON
Limited Liability Partnership (LLP) Member 2006-04-05
MATTHEW GEORGE BUTCHER
Limited Liability Partnership (LLP) Member 2006-04-05
DOMINIC KERN CHAMBERS
Limited Liability Partnership (LLP) Member 2006-02-28
JOHN BERNARD CLARE
Limited Liability Partnership (LLP) Member 2006-02-28
ANDREW JOHN CLARK
Limited Liability Partnership (LLP) Member 2006-02-28
STUART DOUGLAS COOPER
Limited Liability Partnership (LLP) Member 2006-02-28
NICHOLAS CUSWORTH
Limited Liability Partnership (LLP) Member 2006-02-28
DAVID RICHARD WILLIAM GOOD
Limited Liability Partnership (LLP) Member 2006-02-28
COLIN WALSH GRAHAM
Limited Liability Partnership (LLP) Member 2006-04-05
TESSA CHRISTINE HOPKINS
Limited Liability Partnership (LLP) Member 2006-02-28
STUART LINDSAY ISAACS
Limited Liability Partnership (LLP) Member 2006-02-28
HOWARD SAUL JACOBS
Limited Liability Partnership (LLP) Member 2006-02-28
HARALD TORBJORN GABRIEL JAKOB KINDE
Limited Liability Partnership (LLP) Member 2006-04-05
HOWARD MARTIN KING
Limited Liability Partnership (LLP) Member 2006-02-28
ARNO KITTS
Limited Liability Partnership (LLP) Member 2006-02-28
MICHAEL ANGELO LE HOUX
Limited Liability Partnership (LLP) Member 2006-02-28
PHILIP GEORGE LLEWELLYN
Limited Liability Partnership (LLP) Member 2006-02-28
STEWART CAMERON MCANDIE
Limited Liability Partnership (LLP) Member 2006-04-05
ANDREW GWYN MENARY
Limited Liability Partnership (LLP) Member 2006-02-28
ANDREW ROBERT MITCHELL
Limited Liability Partnership (LLP) Member 2006-02-28
MARTIN JAMES GERARD MOORE
Limited Liability Partnership (LLP) Member 2006-04-05
ANDREW RAYMOND MOORFIELD
Limited Liability Partnership (LLP) Member 2006-02-28
PETER ANTHONY PARKER
Limited Liability Partnership (LLP) Member 2006-02-28
MARCUS EWART RONKSLEY POTTS
Limited Liability Partnership (LLP) Member 2006-02-28
PHILIP JAMES SWEETLAND
Limited Liability Partnership (LLP) Member 2006-02-28
ALAN MALCOLM THOMPSON
Limited Liability Partnership (LLP) Member 2006-02-28
RAYMOND CLIVE TOOTH
Limited Liability Partnership (LLP) Member 2006-02-28
JOHN ALEXANDER YULE
Limited Liability Partnership (LLP) Member 2006-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR PARK NOMINEES NO.1 LIMITED GROSVENOR PARK 2007 S48 FILM LLP Limited Liability Partnership (LLP) Designated Member 2005-12-01 CURRENT 2005-12-01 Active
GROSVENOR PARK NOMINEES NO.1 LIMITED GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP Limited Liability Partnership (LLP) Designated Member 2004-04-06 CURRENT 2004-04-06 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.1 LIMITED GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP Limited Liability Partnership (LLP) Designated Member 2003-05-21 CURRENT 2003-05-21 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.1 LIMITED GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP Limited Liability Partnership (LLP) Designated Member 2001-10-24 CURRENT 2001-10-24 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.1 LIMITED GROSVENOR PARK 2002 FILM LLP Limited Liability Partnership (LLP) Designated Member 2001-10-18 CURRENT 2001-10-18 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK 2005 S42 FILM LLP Limited Liability Partnership (LLP) Designated Member 2012-04-05 CURRENT 2004-04-06 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED NORTHERN IRELAND FILM PARTNERSHIP 1 LLP Limited Liability Partnership (LLP) Designated Member 2007-06-01 CURRENT 2005-07-08 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK 2007 S48 FILM LLP Limited Liability Partnership (LLP) Designated Member 2005-12-01 CURRENT 2005-12-01 Active
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP Limited Liability Partnership (LLP) Designated Member 2004-04-06 CURRENT 2004-04-06 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP Limited Liability Partnership (LLP) Designated Member 2003-05-21 CURRENT 2003-05-21 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP Limited Liability Partnership (LLP) Designated Member 2001-10-24 CURRENT 2001-10-24 Active - Proposal to Strike off
GROSVENOR PARK NOMINEES NO.2 LIMITED GROSVENOR PARK 2002 FILM LLP Limited Liability Partnership (LLP) Designated Member 2001-10-18 CURRENT 2001-10-18 Active - Proposal to Strike off
CECIL ASHE THE INVICTA FILM PARTNERSHIP NO.27, LLP Limited Liability Partnership (LLP) Member 2006-02-06 CURRENT 2004-03-18 Active - Proposal to Strike off
COLIN WALSH GRAHAM FUTURE SCREEN PARTNERS 2006 NO.3 LLP Limited Liability Partnership (LLP) Member 2006-11-06 CURRENT 2006-02-02 Active
HOWARD SAUL JACOBS THE ZENTROPA FILM PARTNERSHIP LLP Limited Liability Partnership (LLP) Member 2006-02-14 CURRENT 2003-09-01 Active
HOWARD MARTIN KING IMAGINE NO.1 LLP Limited Liability Partnership (LLP) Member 2006-03-21 CURRENT 2005-06-03 Active - Proposal to Strike off
STEWART CAMERON MCANDIE FUTURE SCREEN PARTNERS 2006 NO.1 LLP Limited Liability Partnership (LLP) Member 2006-12-18 CURRENT 2006-02-02 Active
ANDREW RAYMOND MOORFIELD THE INVICTA FILM PARTNERSHIP NO.3, LLP Limited Liability Partnership (LLP) Member 2001-12-13 CURRENT 2001-08-01 Active - Proposal to Strike off
MARCUS EWART RONKSLEY POTTS THE ZENTROPA FILM PARTNERSHIP LLP Limited Liability Partnership (LLP) Member 2006-02-14 CURRENT 2003-09-01 Active
ALAN MALCOLM THOMPSON ECLIPSE FILM PARTNERS NO. 23 LLP Limited Liability Partnership (LLP) Member 2006-07-24 CURRENT 2005-12-09 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
2023-01-31Final Gazette dissolved via compulsory strike-off
2022-10-18FIRST GAZETTE notice for compulsory strike-off
2022-08-09Compulsory strike-off action has been discontinued
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2021-12-17Limited liability partnership termination of member Howard Saul Jacobs on 2021-07-21
2021-12-17LLTM01Limited liability partnership termination of member Howard Saul Jacobs on 2021-07-21
2021-08-23LLTM01Limited liability partnership termination of member Marcus Ewart Ronksley Potts on 2021-07-21
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-04-21LLCS01Confirmation statement with no updates made up to 2021-04-18
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-04-24LLCS01Confirmation statement with no updates made up to 2020-04-18
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-04-26LLCS01Confirmation statement with no updates made up to 2019-04-18
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-05-04LLCS01Confirmation statement with no updates made up to 2018-04-18
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-06-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR HARALD TORBJORN GABRIEL JAKOB KINDE / 24/05/2017
2017-06-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS CUSWORTH / 24/05/2017
2017-04-28LLCS01Confirmation statement with no updates made up to 2017-04-18
2016-12-07AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LLAR01LLP Annual return made up to 2016-04-18
2016-05-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROSVENOR PARK NOMINESS NO.2 LIMITED / 18/04/2016
2016-05-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROSVENOR PARK NOMINEES NO.1 LIMITED / 18/04/2016
2015-11-16AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LLAR01LLP Annual return made up to 2015-04-18
2014-12-04LLAD01Change of registered office address for limited liability partnership from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 99 Kenton Road Harrow Middlesex HA3 0AN
2014-11-27AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LLAR01LLP Annual return made up to 2014-04-18
2013-07-04AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-11LLAR01LLP Annual return made up to 2013-04-18
2013-06-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP JAMES SWEETLAND / 18/04/2013
2013-06-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW GWYN MENARY / 18/04/2013
2013-06-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC KERN CHAMBERS / 18/04/2013
2013-06-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW GEORGE BUTCHER / 18/04/2013
2013-06-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS CUSWORTH / 18/04/2013
2013-05-15LLPAUDLLP. Resignation of auditor
2013-05-08LLAD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 3RD FLOOR 7 HANOVER SQUARE LONDON W1S 1HQ
2013-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STUART LINDSAY ISAACS / 07/03/2013
2012-08-28AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-05-02LLAR01ANNUAL RETURN MADE UP TO 18/04/12
2012-05-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW GWYN MENARY / 18/04/2012
2012-05-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC KERN CHAMBERS / 18/04/2012
2011-08-09AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-06-01LLAR01ANNUAL RETURN MADE UP TO 18/04/11
2011-06-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN ALEXANDER YULE / 01/06/2011
2011-06-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP JAMES SWEETLAND / 01/06/2011
2011-06-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER ANTHONY PARKER / 01/06/2011
2011-06-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN JAMES GERARD MOORE / 01/06/2011
2011-06-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW GWYN MENARY / 01/06/2011
2011-06-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEWART CAMERON MCANDIE / 01/06/2011
2011-06-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP GEORGE LLEWELLYN / 01/06/2011
2011-06-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROSVENOR PARK NOMINESS NO.2 LIMITED / 01/06/2011
2011-06-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROSVENOR PARK NOMINEES NO.1 LIMITED / 01/06/2011
2011-06-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / COLIN WALSH GRAHAM / 01/06/2011
2011-06-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID RICHARD WILLIAM GOOD / 01/06/2011
2011-06-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS CUSWORTH / 01/06/2011
2011-06-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STUART DOUGLAS COOPER / 01/06/2011
2011-06-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JOHN CLARK / 01/06/2011
2011-06-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC KERN CHAMBERS / 01/06/2011
2011-06-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW GEORGE BUTCHER / 01/06/2011
2011-06-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES NEIL BARGERON / 01/06/2011
2011-06-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CECIL ASHE / 01/06/2011
2011-05-10LLAD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG
2010-09-09AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-07-07LLAR01ANNUAL RETURN MADE UP TO 18/04/10
2010-04-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER PARKER / 18/02/2010
2009-07-28AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-07-21LLP363ANNUAL RETURN MADE UP TO 18/04/09
2009-07-09LLP288cMEMBER'S PARTICULARS MARCUS EWART RONKSLEY POTTS LOGGED FORM
2009-07-09LLP288cMEMBER'S PARTICULARS ANDREW GWYN MENARY LOGGED FORM
2009-07-09LLP288cMEMBER'S PARTICULARS RAYMOND CLIVE TOOTH LOGGED FORM
2009-06-12LLP288cMEMBER'S PARTICULARS MICHAEL ANGELO LE HOUX LOGGED FORM
2008-08-13LLP288cMEMBER'S PARTICULARS MARCUS EWART RONKSLEY POTTS LOGGED FORM
2008-06-30AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-06-11LLP363ANNUAL RETURN MADE UP TO 18/04/07
2008-06-11LLP288cMEMBER'S PARTICULARS COLIN WALSH GRAHAM LOGGED FORM
2008-06-11LLP288cMEMBER'S PARTICULARS DOMINIC KERN CHAMBERS LOGGED FORM
2008-06-11LLP288cMEMBER'S PARTICULARS STEWART CAMERON MCANDIE LOGGED FORM
2008-05-28LLP363ANNUAL RETURN MADE UP TO 18/04/08
2008-02-27LLP288cMEMBER'S PARTICULARS ARNO KITTS LOGGED FORM
2008-02-27LGLOLLP MEMBER GLOBAL RAYMOND TOOTH DETAILS CHANGED BY FORM RECEIVED ON 26-02-2008 FOR LLP OC302250
2008-02-27LGLOLLP MEMBER GLOBAL RAYMOND TOOTH DETAILS CHANGED BY FORM RECEIVED ON 26-02-2008 FOR LLP OC307609
2008-02-27LGLOLLP MEMBER GLOBAL RAYMOND TOOTH DETAILS CHANGED BY FORM RECEIVED ON 26-02-2008 FOR LLP OC312543
2008-02-27LLP288cMEMBER'S PARTICULARS RAYMOND TOOTH
2007-11-16288cMEMBER'S PARTICULARS CHANGED
2007-07-03AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: SUITE 1B 4-5 ARLINGTON STREET LONDON SW1A 1RA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GROSVENOR PARK 2006 S48 FILM LLP 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 2006 S48 FILM LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE OVER ASSETS 2006-08-17 Outstanding BARCLAYS BANK PLC
CHARGE OVER ASSETS 2006-03-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 2006 S48 FILM LLP

Intangible Assets
Patents
We have not found any records of GROSVENOR PARK 2006 S48 FILM LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR PARK 2006 S48 FILM LLP
Trademarks
We have not found any records of GROSVENOR PARK 2006 S48 FILM LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR PARK 2006 S48 FILM LLP. 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 (None Supplied) as GROSVENOR PARK 2006 S48 FILM LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR PARK 2006 S48 FILM LLP 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 2006 S48 FILM LLP 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 2006 S48 FILM LLP any grants or awards.
Ownership
    We could not find any group structure information
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