Grozel Film & Tv Limited

Company Name	Grozel Film & Tv Limited
Directors	Dominique Pierre Georges Gross and Kerry Ann Richardson
Company Status	Active
Company Number	04331087
Category	Private Limited Company
Incorporation Date	29 November 2001(22 years, 5 months ago)
Previous Name	Grozel Films Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Dominique Pierre Georges Gross
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 November 2001(same day as company formation)
Role	Director Of Photography
Country of Residence	United Kingdom
Correspondence Address	1a Caverswall Street London W12 0HG

Secretary Name	Mr Dominique Pierre Georges Gross
Nationality	British
Status	Current
Appointed	29 November 2001(same day as company formation)
Role	Director Of Photography
Country of Residence	United Kingdom
Correspondence Address	1a Caverswall Street London W12 0HG

Director Name	Mrs Kerry Ann Richardson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(11 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	1a Caverswall Street London W12 0HG

Director Name	Mark Phillips
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Commercials & Drama Director
Country of Residence	United Kingdom
Correspondence Address	146 Grafton Road London NW5 4BA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9 Hare & Billet Road London SE3 0RB
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dominique Pierre Georges Gross 50.00% Ordinary
1 at £1	Kerry Richardson 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,451
Current Liabilities	£13,719

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (7 months, 4 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

17 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
14 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
22 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
16 September 2022	Registered office address changed from Neptune House 70 Royal Hill Greenwich London SE10 8RF England to 9 Hare & Billet Road London SE3 0RB on 16 September 2022 (1 page)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
1 October 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
21 May 2021	Registered office address changed from 1a Caverswall Street London W12 0HG to Neptune House 70 Royal Hill Greenwich London SE10 8RF on 21 May 2021 (1 page)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 November 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 October 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 October 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
16 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
11 December 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (5 pages)
11 December 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (5 pages)
6 October 2015	Registered office address changed from April Cottage School Road Nomansland Salisbury SP5 2BY England to 1a Caverswall Street London W12 0HG on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from April Cottage School Road Nomansland Salisbury SP5 2BY England to 1a Caverswall Street London W12 0HG on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from April Cottage School Road Nomansland Salisbury SP5 2BY England to 1a Caverswall Street London W12 0HG on 6 October 2015 (1 page)
29 September 2015	Micro company accounts made up to 31 March 2015 (2 pages)
29 September 2015	Micro company accounts made up to 31 March 2015 (2 pages)
25 August 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
25 August 2015	Registered office address changed from 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ to April Cottage School Road Nomansland Salisbury SP5 2BY on 25 August 2015 (1 page)
25 August 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
25 August 2015	Registered office address changed from 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ to April Cottage School Road Nomansland Salisbury SP5 2BY on 25 August 2015 (1 page)
8 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
8 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
8 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
29 August 2013	Appointment of Kerry Richardson as a director (3 pages)
29 August 2013	Appointment of Kerry Richardson as a director (3 pages)
29 August 2013	Termination of appointment of Mark Phillips as a director (2 pages)
29 August 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 2 (5 pages)
29 August 2013	Termination of appointment of Mark Phillips as a director (2 pages)
29 August 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 2 (5 pages)
22 August 2013	Change of name notice (2 pages)
22 August 2013	Company name changed grozel films LIMITED\certificate issued on 22/08/13 RES15 ‐ Change company name resolution on 2013-08-12 (2 pages)
22 August 2013	Change of name notice (2 pages)
22 August 2013	Company name changed grozel films LIMITED\certificate issued on 22/08/13 RES15 ‐ Change company name resolution on 2013-08-12 (2 pages)
8 August 2013	Secretary's details changed for Pierre Georges Grosz on 1 August 2013 (1 page)
8 August 2013	Secretary's details changed for Mr Dominique Pierre Georges Gross on 1 August 2013 (1 page)
8 August 2013	Secretary's details changed for Mr Dominique Pierre Georges Grosz on 1 August 2013 (1 page)
8 August 2013	Secretary's details changed for Mr Dominique Pierre Georges Grosz on 1 August 2013 (1 page)
8 August 2013	Director's details changed for Mr Dominique Pierre Georges Grosz on 1 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr Dominique Pierre Georges Gross on 1 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Mr Dominique Pierre Georges Gross on 1 August 2013 (1 page)
8 August 2013	Secretary's details changed for Pierre Georges Grosz on 1 August 2013 (1 page)
8 August 2013	Director's details changed for Mr Dominique Pierre Georges Gross on 1 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Mr Dominique Pierre Georges Gross on 1 August 2013 (1 page)
8 August 2013	Director's details changed for Mr Dominique Pierre Georges Grosz on 1 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr Dominique Pierre Georges Gross on 1 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Mr Dominique Pierre Georges Grosz on 1 August 2013 (1 page)
8 August 2013	Secretary's details changed for Pierre Georges Grosz on 1 August 2013 (1 page)
8 August 2013	Director's details changed for Mr Dominique Pierre Georges Grosz on 1 August 2013 (2 pages)
6 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
1 August 2013	Director's details changed for Pierre Georges Grosz on 1 July 2013 (2 pages)
1 August 2013	Registered office address changed from 2/3 Ash Lane Rustington West Sussex BN16 3BZ on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 2/3 Ash Lane Rustington West Sussex BN16 3BZ on 1 August 2013 (1 page)
1 August 2013	Director's details changed for Pierre Georges Grosz on 1 July 2013 (2 pages)
1 August 2013	Registered office address changed from 2/3 Ash Lane Rustington West Sussex BN16 3BZ on 1 August 2013 (1 page)
1 August 2013	Director's details changed for Pierre Georges Grosz on 1 July 2013 (2 pages)
19 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
7 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
16 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
16 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
22 June 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
4 August 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
4 August 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
25 February 2010	Director's details changed for Pierre Georges Grosz on 1 January 2010 (2 pages)
25 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Mark Phillips on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Pierre Georges Grosz on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Mark Phillips on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Pierre Georges Grosz on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Mark Phillips on 1 January 2010 (2 pages)
25 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
23 March 2009	Return made up to 29/11/08; full list of members (3 pages)
23 March 2009	Return made up to 29/11/08; full list of members (3 pages)
23 January 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
23 January 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
21 February 2008	Return made up to 29/11/07; full list of members (2 pages)
21 February 2008	Return made up to 29/11/07; full list of members (2 pages)
16 May 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
16 May 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
7 February 2007	Return made up to 29/11/06; full list of members (7 pages)
7 February 2007	Return made up to 29/11/06; full list of members (7 pages)
18 April 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
18 April 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
23 December 2005	Return made up to 29/11/05; full list of members (7 pages)
23 December 2005	Return made up to 29/11/05; full list of members (7 pages)
21 June 2005	Return made up to 29/11/04; full list of members (7 pages)
21 June 2005	Return made up to 29/11/04; full list of members (7 pages)
2 June 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
2 June 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
5 October 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
5 October 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
6 January 2004	Return made up to 29/11/03; full list of members (7 pages)
6 January 2004	Return made up to 29/11/03; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
1 October 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
21 February 2003	Return made up to 29/11/02; full list of members (7 pages)
21 February 2003	Return made up to 29/11/02; full list of members (7 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Secretary resigned (1 page)
29 November 2001	Incorporation (17 pages)
29 November 2001	Incorporation (17 pages)

Grozel Film & Tv Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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