GROSVENOR PARK PRODUCTIONS UK LIMITED
HARROW TIDEHILL LIMITED

Hellopages » Greater London » Brent » HA3 0AN
Company number 03935290
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of GROSVENOR PARK PRODUCTIONS UK LIMITED are www.grosvenorparkproductionsuk.co.uk, and www.grosvenor-park-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Grosvenor Park Productions Uk Limited is a Private Limited Company. The company registration number is 03935290. Grosvenor Park Productions Uk Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Grosvenor Park Productions Uk Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . STARR, Donald Arthur is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary TAYLOR, Daniel James Breden has been resigned. Secretary WILLIAMS, Mark Kieran has been resigned. Secretary BSP SECRETARIAL LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CHRISAFIS, Christopher has been resigned. Director SOMPER, Andrew David has been resigned. Director STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara has been resigned. Director TAYLOR, Daniel James Breden has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
STARR, Donald Arthur
Appointed Date: 23 June 2000
77 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 March 2000
Appointed Date: 28 February 2000
Secretary
TAYLOR, Daniel James Breden
Resigned: 08 February 2012
Appointed Date: 28 February 2007
Secretary
WILLIAMS, Mark Kieran
Resigned: 28 February 2007
Appointed Date: 23 June 2000
Secretary
BSP SECRETARIAL LIMITED
Resigned: 23 June 2000
Appointed Date: 31 March 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 March 2000
Appointed Date: 28 February 2000
Director
CHRISAFIS, Christopher
Resigned: 16 April 2007
Appointed Date: 30 January 2001
79 years old
Director
SOMPER, Andrew David
Resigned: 22 March 2002
Appointed Date: 31 March 2000
68 years old
Director
STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara
Resigned: 01 October 2002
Appointed Date: 30 June 2000
78 years old
Director
TAYLOR, Daniel James Breden
Resigned: 08 February 2012
Appointed Date: 23 October 2002
67 years old

Persons With Significant Control

Grosvenor Park Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROSVENOR PARK PRODUCTIONS UK LIMITED Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 5 April 2016
31 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 5 April 2015
09 Jul 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 90 more events
12 Apr 2000
Company name changed tidehill LIMITED\certificate issued on 13/04/00
11 Apr 2000
New secretary appointed
29 Mar 2000
Secretary resigned
29 Mar 2000
Director resigned
28 Feb 2000
Incorporation

GROSVENOR PARK PRODUCTIONS UK LIMITED Charges

2 July 2003
Deed of deposit and charge on cash deposit
Delivered: 14 July 2003
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit. See the mortgage charge document for full…
4 April 2003
Deed of deposit and charge on cash deposit
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit. See the mortgage charge document for full…
4 April 2003
Deed of deposit and charge on cash deposit
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit. See the mortgage charge document for full…
28 March 2002
Security deposit agreement and charge on cash deposit
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Societe General (London Branch)
Description: By way of first fixed charge all the ight title and…
11 May 2001
Deposit agreement
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch
Description: Fixed charge over the principal of gbp 4,012,678 (the…
4 May 2001
Charge
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Grosvenor Park Media Limited
Description: Fixed charge over the film provisionally entitled "buffalo…
6 March 2001
Charge and deed of assignment
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Meridian Broadcasting Limited
Description: By way of first fixed charge and, where relevant by way of…
31 January 2001
Pedge agreement
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of £892,429.02 deposited by the company in account…
31 January 2001
Pledge agreement
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 2,132,366.32 deposited by the pledgor in the…
31 January 2001
Pledge agreement
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,482,456.20 deposited by the company in…
21 December 2000
Pledge agreement
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N V
Description: £2,940,027.29 deposited by the company in the company's…
21 December 2000
Pledge agreement
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of GBP9 733 477 75 deposited by the company in…
20 December 2000
Pledge agreement
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,084.214.72 deposited by the company in…
20 December 2000
Pledge agreement
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of GBP4,852,636.59 Deposited by the company in…
28 November 2000
Charge and deed of assignment
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Granada Television Limited
Description: The whole of the chargor's undertaking, property, assets…
16 November 2000
Charge and deed of assignment
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: Granada Television Limited
Description: The whole of the company's undertaking and all property and…
16 November 2000
Charge and deed of assignment
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: London Weekend Television Limited
Description: The whole of the company's undertaking and all property and…
16 November 2000
Charge and deed of assignment
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: London Weekend Television Limited
Description: The whole of the company's undertaking and all property and…
11 October 2000
Charge and deed of assignment
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: Granada Television Limited
Description: The whole of the company's in and to the series of…

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