GROSVENOR PARK PRODUCTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04227814

Incorporation date

04/06/2001

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2001)

12/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2012

Application to strike the company off the register

View PDF (3 pages)

08/02/2012

Termination of appointment of Daniel James Breden Taylor as a director on 2012-02-08

View PDF (1 pages)

08/02/2012

Termination of appointment of Daniel James Breden Taylor as a secretary on 2012-02-08

View PDF (1 pages)

05/12/2011

Previous accounting period extended from 2011-04-05 to 2011-09-30

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

17/03/2011

Registered office address changed from 47 Queen Anne Street London W1G 9JG on 2011-03-17

View PDF (1 pages)

09/09/2010

Full accounts made up to 2010-04-05

View PDF (7 pages)

13/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

11/01/2010

Full accounts made up to 2009-04-05

View PDF (7 pages)

08/09/2009

Auditor's resignation

View PDF (2 pages)

07/09/2009

Miscellaneous

View PDF (1 pages)

13/07/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

20/02/2009

Full accounts made up to 2008-04-05

View PDF (12 pages)

16/07/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

14/05/2008

Full accounts made up to 2007-04-05

View PDF (12 pages)

04/07/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

06/06/2007

Registered office changed on 06/06/07 from: 1ST floor 4-5 arlington street london SW1A 1RA

View PDF (1 pages)

11/05/2007

Full accounts made up to 2006-04-05

View PDF (14 pages)

05/03/2007

New secretary appointed

View PDF (2 pages)

05/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

12/06/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

25/05/2006

Registered office changed on 25/05/06 from: 3RD floor 53-54 grosvenor street london W1K 3HU

View PDF (1 pages)

16/05/2006

Full accounts made up to 2005-04-05

View PDF (12 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/01/2006

Delivery ext'd 3 mth 05/04/05

View PDF (1 pages)

08/08/2005

Return made up to 04/06/05; full list of members

View PDF (2 pages)

05/08/2005

Registered office changed on 05/08/05 from: 3RD floor 53-54 grosvenor street london W1X 9FH

View PDF (1 pages)

10/05/2005

Full accounts made up to 2004-04-05

View PDF (12 pages)

15/12/2004

Delivery ext'd 3 mth 05/04/04

View PDF (1 pages)

15/06/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

15/06/2004

Director's particulars changed

View PDF (0 pages)

15/06/2004

Registered office changed on 15/06/04

View PDF (0 pages)

17/11/2003

Full accounts made up to 2003-04-05

View PDF (10 pages)

24/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

09/10/2002

Full accounts made up to 2002-04-05

View PDF (8 pages)

18/09/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

07/08/2002

Accounting reference date shortened from 30/06/02 to 05/04/02

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (2 pages)

13/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

02/06/2002

Registered office changed on 02/06/02 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (2 pages)

15/06/2001

Certificate of change of name

View PDF (2 pages)

15/06/2001

Resolutions

View PDF (13 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2010

Last change occurred

05/04/2010

Accounts

Full

Last made up date

05/04/2010

Next account date

05/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bhardwaj Corporate Services Limited	Nominee Director	04/06/2001 - 06/06/2001	6099
Starr, Donald Arthur	Director	02/04/2002 - Present	31
Taylor, Daniel James Breden	Director	28/02/2007 - 08/02/2012	60
Bhardwaj, Ashok	Nominee Secretary	04/06/2001 - 06/06/2001	2080
Williams, Mark Kieran	Director	14/06/2001 - 28/02/2007	12

Persons with Significant Control

No PSC data available.

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Description

About GROSVENOR PARK PRODUCTION SERVICES LIMITED

GROSVENOR PARK PRODUCTION SERVICES LIMITED is an(a) Dissolved company incorporated on 04/06/2001 with the registered office located at 7 Hanover Square, 3rd Floor, London W1S 1HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROSVENOR PARK PRODUCTION SERVICES LIMITED?

GROSVENOR PARK PRODUCTION SERVICES LIMITED is currently Dissolved. It was registered on 04/06/2001 and dissolved on 12/06/2012.

Where is GROSVENOR PARK PRODUCTION SERVICES LIMITED located?

GROSVENOR PARK PRODUCTION SERVICES LIMITED is registered at 7 Hanover Square, 3rd Floor, London W1S 1HQ.

What does GROSVENOR PARK PRODUCTION SERVICES LIMITED do?

GROSVENOR PARK PRODUCTION SERVICES LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for GROSVENOR PARK PRODUCTION SERVICES LIMITED?

The latest filing was on 12/06/2012: Final Gazette dissolved via voluntary strike-off.