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Home > England & Wales Companies > GROSVENOR PARK PRODUCTIONS UK LIMITED
Company Information for

GROSVENOR PARK PRODUCTIONS UK LIMITED

99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN,
Company Registration Number
03935290
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grosvenor Park Productions Uk Ltd
GROSVENOR PARK PRODUCTIONS UK LIMITED was founded on 2000-02-28 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Grosvenor Park Productions Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GROSVENOR PARK PRODUCTIONS UK LIMITED
 
Legal Registered Office
99 KENTON ROAD
HARROW
MIDDLESEX
HA3 0AN
Other companies in GU9
 
Filing Information
Company Number 03935290
Company ID Number 03935290
Date formed 2000-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2019
Account next due 05/04/2021
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts 
Last Datalog update: 2020-11-05 16:37:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR PARK PRODUCTIONS UK LIMITED
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Company Officers of GROSVENOR PARK PRODUCTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
DONALD ARTHUR STARR
 Director 2000-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES BREDEN TAYLOR
 Company Secretary 2007-02-28 2012-02-08
DANIEL JAMES BREDEN TAYLOR
 Director 2002-10-23 2012-02-08
CHRISTOPHER CHRISAFIS
 Director 2001-01-30 2007-04-16
MARK KIERAN WILLIAMS
 Company Secretary 2000-06-23 2007-02-28
ROBERT WILFRID STEVENSON
 Director 2000-06-30 2002-10-01
ANDREW DAVID SOMPER
 Director 2000-03-31 2002-03-22
BSP SECRETARIAL LIMITED
 Company Secretary 2000-03-31 2000-06-23
ASHOK BHARDWAJ
 Nominated Secretary 2000-02-28 2000-03-16
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2000-02-28 2000-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD ARTHUR STARR NEW ENTERPRISE TRADING LIMITED Director 2010-06-21 CURRENT 2010-05-28 Dissolved 2013-11-05
DONALD ARTHUR STARR GROSVENOR PARK GUARANTORS LIMITED Director 2009-06-19 CURRENT 2009-06-19 Dissolved 2013-11-05
DONALD ARTHUR STARR GROSVENOR PARK FUNDING LIMITED Director 2009-06-18 CURRENT 2009-06-18 Dissolved 2014-04-01
DONALD ARTHUR STARR SOME THINGS THAT STAY LIMITED Director 2007-04-16 CURRENT 2003-06-11 Active - Proposal to Strike off
DONALD ARTHUR STARR THE GOSPEL OF JOHN LIMITED Director 2007-04-16 CURRENT 2002-12-03 Active - Proposal to Strike off
DONALD ARTHUR STARR SERGEANT PEPPER LIMITED Director 2007-04-16 CURRENT 2003-06-11 Active - Proposal to Strike off
DONALD ARTHUR STARR GROSVENOR PARK CORPORATE LIMITED Director 2004-01-13 CURRENT 2004-01-06 Dissolved 2015-10-06
DONALD ARTHUR STARR RIVER KING FILMS LIMITED Director 2003-11-26 CURRENT 2003-11-12 Active - Proposal to Strike off
DONALD ARTHUR STARR GROSVENOR PARK GROUP LIMITED Director 2003-03-26 CURRENT 2003-03-23 Active - Proposal to Strike off
DONALD ARTHUR STARR DRIVETUTOR LIMITED Director 2002-01-31 CURRENT 1998-06-23 Dissolved 2013-09-17
DONALD ARTHUR STARR WAYAPPLY LIMITED Director 2002-01-31 CURRENT 1998-05-26 Dissolved 2013-09-17
DONALD ARTHUR STARR HANDLESHARE LIMITED Director 2002-01-31 CURRENT 1998-10-01 Dissolved 2013-09-17
DONALD ARTHUR STARR TESTALLOW LIMITED Director 2002-01-31 CURRENT 1998-05-26 Dissolved 2013-09-17
DONALD ARTHUR STARR RESTPLUS LIMITED Director 2002-01-31 CURRENT 1998-05-26 Dissolved 2013-09-17
DONALD ARTHUR STARR ACCRUERECORD LIMITED Director 2002-01-31 CURRENT 1998-09-30 Dissolved 2013-09-17
DONALD ARTHUR STARR GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED Director 2001-02-02 CURRENT 2000-12-29 Active - Proposal to Strike off
DONALD ARTHUR STARR GROSVENOR PARK MEDIA LIMITED Director 2000-07-31 CURRENT 1999-07-20 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
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0128/02/15 ANNUAL RETURN FULL LIST
2015-06-30DISS40Compulsory strike-off action has been discontinued
2015-06-29AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 12 Lion & Lamb Yard Farnham Surrey GU9 7LL
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0128/02/14 ANNUAL RETURN FULL LIST
2013-07-05AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-16AR0128/02/13 ANNUAL RETURN FULL LIST
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM 7 Hanover Square 3Rd Floor London W1S 1HQ United Kingdom
2012-11-30AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-28AR0128/02/12 ANNUAL RETURN FULL LIST
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR
2012-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL TAYLOR
2011-09-23AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-26AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/11 FROM 47 Queen Anne Street London W1G 9JG
2010-09-09AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-30AR0128/02/10 ANNUAL RETURN FULL LIST
2010-02-11AA05/04/09 TOTAL EXEMPTION FULL
2009-09-08AUDAUDITOR'S RESIGNATION
2009-09-07MISCSECTION 519
2009-05-01AAFULL ACCOUNTS MADE UP TO 05/04/08
2009-04-02363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 05/04/07
2008-04-04363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-04-04353LOCATION OF REGISTER OF MEMBERS
2008-04-04190LOCATION OF DEBENTURE REGISTER
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 1ST FLOOR 4-5 ARLINGTON STREET LONDON SW1A 1RA
2007-05-30AAFULL ACCOUNTS MADE UP TO 05/04/06
2007-05-02288bDIRECTOR RESIGNED
2007-04-02190LOCATION OF DEBENTURE REGISTER
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 1ST FLOOR 4-5 ARLINGTON STREET LONDON SW1A 1RA
2007-04-02353LOCATION OF REGISTER OF MEMBERS
2007-04-02363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-02288aNEW SECRETARY APPOINTED
2007-03-02288bSECRETARY RESIGNED
2006-12-05AAFULL ACCOUNTS MADE UP TO 05/04/05
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 3RD FLOOR 53-54 GROSVENOR STREET LONDON W1K 3HU
2006-03-30363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-19244DELIVERY EXT'D 3 MTH 05/04/05
2005-11-29AAFULL ACCOUNTS MADE UP TO 05/04/04
2005-11-15363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS; AMEND
2005-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/05
2005-04-09363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-15244DELIVERY EXT'D 3 MTH 05/04/04
2004-03-30363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-10AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03
2003-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03
2003-07-14395PARTICULARS OF MORTGAGE/CHARGE
2003-04-22395PARTICULARS OF MORTGAGE/CHARGE
2003-04-22395PARTICULARS OF MORTGAGE/CHARGE
2003-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-07363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-26288bDIRECTOR RESIGNED
2002-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02
2002-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/01
2002-09-25363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-09-25288cSECRETARY'S PARTICULARS CHANGED
2002-09-25363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-11288aNEW DIRECTOR APPOINTED
2002-08-07288cDIRECTOR'S PARTICULARS CHANGED
2002-04-17288bDIRECTOR RESIGNED
2002-04-09395PARTICULARS OF MORTGAGE/CHARGE
2001-12-14244DELIVERY EXT'D 3 MTH 05/04/01
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 53-54 GROSVENOR STREET LONDON W1X 9FH
2001-06-20363aRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
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 PRODUCTIONS UK 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 PRODUCTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 2003-07-14 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 2003-04-22 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 2003-04-22 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2002-04-09 Outstanding SOCIETE GENERAL (LONDON BRANCH)
DEPOSIT AGREEMENT 2001-05-17 Outstanding WESTDEUTSCHE LANDESBANK GIROZENTRALE,LONDON BRANCH
CHARGE 2001-05-15 Outstanding GROSVENOR PARK MEDIA LIMITED
CHARGE AND DEED OF ASSIGNMENT 2001-03-24 Outstanding MERIDIAN BROADCASTING LIMITED
PLEDGE AGREEMENT 2001-02-08 Outstanding ABN AMRO BANK N.V.
PLEDGE AGREEMENT 2001-02-08 Outstanding ABN AMRO BANK N.V.
PEDGE AGREEMENT 2001-02-08 Outstanding ABN AMRO BANK N.V.
PLEDGE AGREEMENT 2001-01-11 Outstanding ABN AMRO BANK N.V.
PLEDGE AGREEMENT 2001-01-11 Outstanding ABN AMRO BANK N V
PLEDGE AGREEMENT 2001-01-04 Outstanding ABN AMRO BANK N.V.
PLEDGE AGREEMENT 2001-01-04 Outstanding ABN AMRO BANK N.V.
CHARGE AND DEED OF ASSIGNMENT 2000-12-02 Outstanding GRANADA TELEVISION LIMITED
CHARGE AND DEED OF ASSIGNMENT 2000-11-29 Outstanding LONDON WEEKEND TELEVISION LIMITED
CHARGE AND DEED OF ASSIGNMENT 2000-11-29 Outstanding LONDON WEEKEND TELEVISION LIMITED
CHARGE AND DEED OF ASSIGNMENT 2000-11-29 Outstanding GRANADA TELEVISION LIMITED
CHARGE AND DEED OF ASSIGNMENT 2000-10-24 Outstanding GRANADA TELEVISION LIMITED
Filed Financial Reports
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05

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 PRODUCTIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of GROSVENOR PARK PRODUCTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR PARK PRODUCTIONS UK LIMITED
Trademarks
We have not found any records of GROSVENOR PARK PRODUCTIONS UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF CHARGE BETWEEN THE COMPANY ("THE PRODUCER") AND THE CHARGEE STRANGE FICTION FILMS LIMITED 2001-09-19 Outstanding

We have found 1 mortgage charges which are owed to GROSVENOR PARK PRODUCTIONS UK LIMITED

Income
Government Income
We have not found government income sources for GROSVENOR PARK PRODUCTIONS UK 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 PRODUCTIONS UK 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 PRODUCTIONS UK 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 PRODUCTIONS UK 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 PRODUCTIONS UK 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.
    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.
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