Grosvenor Park Nominees No.1 Limited

General information

Name:

Grosvenor Park Nominees No.1 Ltd

Office Address:

99 Kenton Road HA3 0AN Harrow

Number: 04282202

Incorporation date: 2001-09-05

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grosvenor Park Nominees No.1 came into being in 2001 as a company enlisted under no 04282202, located at HA3 0AN Harrow at 99 Kenton Road. This company has been in business for twenty three years and its official state is active. It has been already 23 years from the moment Grosvenor Park Nominees No.1 Limited is no longer recognized under the business name Shinecall. This firm's SIC and NACE codes are 59111 - Motion picture production activities. Grosvenor Park Nominees No.1 Ltd reported its account information for the period that ended on 5th April 2022. The most recent confirmation statement was released on 4th September 2022.

At present, the limited company is directed by 1 director: Donald S., who was chosen to lead the company on 2003-04-02. For nearly one year John S., had performed the duties for this limited company until the resignation on 2005-09-14. In addition a different director, including Mark W. resigned on 2007-02-28.

  • Previous company's names
  • Grosvenor Park Nominees No.1 Limited 2001-10-16
  • Shinecall Limited 2001-09-05

Financial data based on annual reports

Company staff

Donald S.

Role: Director

Appointed: 02 April 2003

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Grosvenor Park Media Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Kenton Road, HA3 0AN and was registered as a PSC under the reg no 3810548.

Grosvenor Park Media Limited
Address: 99 Kenton Road, Harrow, HA3 0AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 3810548
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 18 September 2023
Confirmation statement last made up date 04 September 2022
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 20 December 2013
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 3 February 2015
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 5 November 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 8 December 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Tue, 5th Apr 2022 (AA)
filed on: 18th, November 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
22
Company Age

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