GROZEL FILM & TV LIMITED

Profile GROZEL FILM & TV LIMITED

Actual on 01.09.2021
Company name
GROZEL FILM & TV LIMITED
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Company number
04331087
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 November 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
59113 - Television programme production activities
59120 - Motion picture, video and television programme post-production activities
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Registered office address
NEPTUNE HOUSE 70 ROYAL HILL, GREENWICH, ENGLAND, LONDON, SE10 8RF
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PSC and Officers GROZEL FILM & TV LIMITED

Officers

(as of 19.09.2020)

GROSS, Dominique Pierre Georges
Status: Active
Appointed on: Thursday, 29 November 2001
Correspondence address: 1a Caverswall Street, London, W12 0HG
Nationality: British
Role: Secretary
Occupation: Director Of Photography
GROSS, Dominique Pierre Georges
Status: Active
Appointed on: Thursday, 29 November 2001
Correspondence address: 1a Caverswall Street, London, W12 0HG
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director Of Photography
Country of residence: United Kingdom
RICHARDSON, Kerry Ann
Status: Active
Appointed on: Friday, 26 July 2013
Correspondence address: 1a Caverswall Street, London, United Kingdom, W12 0HG
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Film Director
Country of residence: United Kingdom
PHILLIPS, Mark
Status: Not active
Appointed on: Thursday, 29 November 2001
Resigned on: Friday, 26 July 2013
Correspondence address: 146 Grafton Road, London, NW5 4BA
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Commercials & Drama Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 29 November 2001
Resigned on: Thursday, 29 November 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Dominique Pierre Georges Gross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1a London, Great Britain
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Kerry Ann Richardson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1a London, England
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent