GROSVENOR PARK NOMINEES NO.1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grosvenor Park Nominees No.1 Limited. The company was founded 23 years ago and was given the registration number 04282202. The firm's registered office is in HARROW. You can find them at 99 Kenton Road, , Harrow, Middlesex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	GROSVENOR PARK NOMINEES NO.1 LIMITED
Company Number	:	04282202
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2001
End of financial year	:	05 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	99 Kenton Road, Harrow, Middlesex, HA3 0AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1310, Montana Avenue, Santa Monica, United States,	Director	02 April 2003	Active
27 Queen Elizabeth Drive, Southgate, London, N14 6RG	Secretary	05 September 2002	Active
1 Conway House, 6 Ormonde Gate, London, SW3 4EU	Secretary	28 February 2007	Active
47 Westwood Drive, Amersham, HP6 6RW	Secretary	31 May 2006	Active
47 Westwood Drive, Amersham, HP6 6RW	Secretary	16 October 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 September 2001	Active
136 Jerningham Road, New Cross Gate, London, SE14 5NL	Director	02 August 2002	Active
27 Queen Elizabeth Drive, Southgate, London, N14 6RG	Director	16 October 2001	Active
5 Ewhurst, Kersfield Road, London, SW15 3HL	Director	09 August 2005	Active
5 Ewhurst, Kersfield Road, London, SW15 3HL	Director	09 August 2004	Active
1 Conway House, 6 Ormonde Gate, London, SW3 4EU	Director	05 September 2002	Active
47 Westwood Drive, Amersham, HP6 6RW	Director	27 July 2005	Active
47 Westwood Drive, Amersham, HP6 6RW	Director	24 March 2004	Active
47 Westwood Drive, Amersham, HP6 6RW	Director	16 October 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	05 September 2001	Active

People with Significant Control

Grosvenor Park Media Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	99, Kenton Road, Harrow, England, HA3 0AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GROSVENOR PARK NOMINEES NO.1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement