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GROSVENOR PARK PRODUCTIONS UK LIMITED

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

This company is commonly known as Grosvenor Park Productions Uk Limited. The company was founded 24 years ago and was given the registration number 03935290. 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 PRODUCTIONS UK LIMITED
Company Number:03935290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 February 2000
End of financial year:05 April 2019
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 InformationRoleAppointedStatus
Penthouse 5, The Yoo Building 17 Hall Road, London, NW8 9RF

Director23 June 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary28 February 2000Active
1 Conway House, 6 Ormonde Gate, London, SW3 4EU

Secretary28 February 2007Active
47 Westwood Drive, Amersham, HP6 6RW

Secretary23 June 2000Active
99 Kenton Road, Kenton, Harrow, HA3 0AN

Corporate Secretary31 March 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director28 February 2000Active
8 Fairburn Court, St Johns Avenue, London, SW15 2AU

Director30 January 2001Active
91 Copsewood, Northwood, HA6 2TX

Director31 March 2000Active
Missenden House, Little Missenden, Amersham, HP7 0RD

Director30 June 2000Active
1 Conway House, 6 Ormonde Gate, London, SW3 4EU

Director23 October 2002Active

People with Significant Control

Grosvenor Park Group 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Gazette

Gazette filings brought up to date.

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2015-06-29Accounts

Accounts with accounts type total exemption full.

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2015-06-08Address

Change registered office address company with date old address new address.

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2015-04-21Gazette

Gazette notice compulsory.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption full.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Address

Change registered office address company with date old address.

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2012-11-30Accounts

Accounts with accounts type total exemption full.

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2012-03-28Annual return

Annual return company with made up date full list shareholders.

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2012-02-08Officers

Termination director company with name.

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2012-02-08Officers

Termination secretary company with name.

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2011-09-23Accounts

Accounts with accounts type total exemption full.

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