Grosvenor Films Plc

Company Name	Grosvenor Films Plc
Company Status	Dissolved
Company Number	04877825
Category	Public Limited Company
Incorporation Date	27 August 2003(20 years, 8 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	David Fairman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2003(same day as company formation)
Role	Film Director/Producer
Correspondence Address	Penthouse B The Piper Building London SW6 3EF

Director Name	Lee Friend
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	126 High Street Codicote SG4 8XE

Secretary Name	Jon-Paul Morrey
Nationality	British
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Role	Actor/Producer
Correspondence Address	Ground Floor 36 Bannockburn Road Plumstead London SE18 1ES

Director Name	Jon-Paul Morrey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(4 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 May 2009)
Role	Film Producer
Correspondence Address	Ground Floor 36 Bannockburn Road Plumstead London SE18 1ES

Director Name	Jon-Paul Morrey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(4 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 May 2009)
Role	Film Producer
Correspondence Address	Ground Floor 36 Bannockburn Road Plumstead London SE18 1ES

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 01 November 2006)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 April 2009)
Correspondence Address	30 Old Burlington Street London W1S 3NL

Location

Registered Address	Suite 35 323-339 Putney Bridge Road Putney London SW15 2PG
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£37,519
Gross Profit	-£402,620
Net Worth	-£111,162
Cash	£14,217
Current Liabilities	£35,030

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
21 May 2009	Appointment terminated director jon-paul morrey (1 page)
21 May 2009	Appointment Terminated Director jon-paul morrey (1 page)
29 April 2009	Appointment terminated secretary dlc company services LTD (1 page)
29 April 2009	Appointment Terminated Secretary dlc company services LTD (1 page)
10 December 2008	Return made up to 27/08/08; full list of members 363(287) ‐ Registered office changed on 10/12/08 363(288) ‐ Director's particulars changed (7 pages)
10 December 2008	Return made up to 27/08/08; full list of members 363(287) ‐ Registered office changed on 10/12/08 363(288) ‐ Director's particulars changed (7 pages)
2 July 2008	Director appointed jon-paul morrey (2 pages)
2 July 2008	Director appointed jon-paul morrey (2 pages)
30 June 2008	Full accounts made up to 30 November 2007 (18 pages)
30 June 2008	Amended full accounts made up to 30 November 2006 (19 pages)
30 June 2008	Amended full accounts made up to 30 November 2006 (19 pages)
30 June 2008	Full accounts made up to 30 November 2007 (18 pages)
2 May 2008	Return made up to 27/08/07; change of members 363(287) ‐ Registered office changed on 02/05/08 (9 pages)
2 May 2008	Return made up to 27/08/07; change of members 363(287) ‐ Registered office changed on 02/05/08 (9 pages)
29 April 2008	Appointment terminated director jon-paul morrey (1 page)
29 April 2008	Appointment Terminated Director jon-paul morrey (1 page)
8 April 2008	Registered office changed on 08/04/2008 from, studio 401, 302 regent street, london, W1B 3HH (1 page)
8 April 2008	Secretary appointed dlc company services LTD (2 pages)
8 April 2008	Secretary appointed dlc company services LTD (2 pages)
8 April 2008	Registered office changed on 08/04/2008 from, studio 401, 302 regent street, london, W1B 3HH (1 page)
28 September 2007	Full accounts made up to 30 November 2006 (19 pages)
28 September 2007	Full accounts made up to 30 November 2006 (19 pages)
29 March 2007	Return made up to 27/08/06; full list of members (21 pages)
29 March 2007	Return made up to 27/08/06; full list of members (21 pages)
23 March 2007	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
23 March 2007	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
8 September 2006	Full accounts made up to 31 August 2005 (17 pages)
8 September 2006	Full accounts made up to 31 August 2005 (17 pages)
4 August 2006	Particulars of mortgage/charge (5 pages)
4 August 2006	Particulars of mortgage/charge (5 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
29 December 2005	Return made up to 27/08/05; change of members 363(287) ‐ Registered office changed on 29/12/05 (7 pages)
29 December 2005	Return made up to 27/08/05; change of members (7 pages)
30 March 2005	Full accounts made up to 31 August 2004 (15 pages)
30 March 2005	Full accounts made up to 31 August 2004 (15 pages)
10 January 2005	Return made up to 27/08/04; full list of members (15 pages)
10 January 2005	Return made up to 27/08/04; full list of members (15 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
12 February 2004	Prospectus (43 pages)
12 February 2004	Prospectus (43 pages)
22 October 2003	Nc inc already adjusted 19/09/03 (2 pages)
22 October 2003	Nc inc already adjusted 19/09/03 (2 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
16 October 2003	New secretary appointed (2 pages)
15 September 2003	Application to commence business (2 pages)
15 September 2003	Certificate of authorisation to commence business and borrow (1 page)
15 September 2003	Certificate of authorisation to commence business and borrow (1 page)
15 September 2003	Application to commence business (2 pages)
27 August 2003	Incorporation (16 pages)

Grosvenor Films Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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