GROSVENOR TELEVISION PRODUCTIONS LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wychavon » DY10 4EU

Company number 02737560
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address UNIT 212 IKON INDUSTRIAL ESTATE, DROITWICH ROAD, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of GROSVENOR TELEVISION PRODUCTIONS LIMITED are www.grosvenortelevisionproductions.co.uk, and www.grosvenor-television-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Hagley Rail Station is 5.7 miles; to Droitwich Spa Rail Station is 6.1 miles; to Stourbridge Junction Rail Station is 7.5 miles; to Cradley Heath Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Television Productions Limited is a Private Limited Company. The company registration number is 02737560. Grosvenor Television Productions Limited has been working since 05 August 1992. The present status of the company is Active. The registered address of Grosvenor Television Productions Limited is Unit 212 Ikon Industrial Estate Droitwich Road Hartlebury Kidderminster Worcestershire Dy10 4eu. . PARMENTER, Dale Reginald is a Secretary of the company. GOOD, Desmond Steven is a Director of the company. HINGLEY, Richard Neal is a Director of the company. PARMENTER, Dale Reginald is a Director of the company. Secretary GOOD, Alison Amelia has been resigned. Secretary GOOD, Arthur Joseph has been resigned. Secretary GOOD, Raymond Douglas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOOD, Arthur Joseph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PARMENTER, Dale Reginald
Appointed Date: 24 January 2014
Director
GOOD, Desmond Steven
Appointed Date: 04 November 1992
73 years old
Director
HINGLEY, Richard Neal
Appointed Date: 24 January 2014
52 years old
Director
PARMENTER, Dale Reginald
Appointed Date: 24 January 2014
66 years old

Resigned Directors

Secretary
GOOD, Alison Amelia
Resigned: 24 January 2014
Appointed Date: 12 August 2002
Secretary
GOOD, Arthur Joseph
Resigned: 12 August 2002
Appointed Date: 10 December 1992
Secretary
GOOD, Raymond Douglas
Resigned: 10 December 1992
Appointed Date: 04 November 1992
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 November 1992
Appointed Date: 05 August 1992
Director
GOOD, Arthur Joseph
Resigned: 12 August 2002
Appointed Date: 10 December 1992
112 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 November 1992
Appointed Date: 05 August 1992

Persons With Significant Control

Mr Dale Reginald Parmenter
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

GROSVENOR TELEVISION PRODUCTIONS LIMITED Events

05 Oct 2016
Audited abridged accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 50,000
23 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 50,000
...
... and 70 more events
04 Dec 1992
Company name changed\certificate issued on 04/12/92
13 Nov 1992
Company name changed spinpack LIMITED\certificate issued on 16/11/92
13 Nov 1992
Company name changed\certificate issued on 13/11/92
11 Nov 1992
Registered office changed on 11/11/92 from: 140 tabernacle street london EC2A 4SD
05 Aug 1992
Incorporation

GROSVENOR TELEVISION PRODUCTIONS LIMITED Charges

19 November 2001
Debenture
Delivered: 27 November 2001
Status: Satisfied on 8 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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